British Turkey Federation Limited(The)

Company Name	British Turkey Federation Limited(The)
Company Status	Dissolved
Company Number	00588123
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 July 1957(66 years, 9 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Derek Alfred Kelly
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1991(33 years, 9 months after company formation)
Appointment Duration	28 years, 5 months (closed 15 October 2019)
Role	Turkey Breeder
Country of Residence	United Kingdom
Correspondence Address	Springate Farm Bicknacre Road Danbury Essex CM3 4EP

Secretary Name	Mrs Lisa Amanda Smith
Status	Closed
Appointed	01 February 2019(61 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 October 2019)
Role	Company Director
Correspondence Address	Europoint House 5 Lavington Street London SE1 0NZ

Director Name	Mr Paul Anthony Kelly
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(33 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 May 2002)
Role	Farm Manager
Correspondence Address	Springate Farm Bicknacre Road Danbury Chelmsford Essex CM3 4EP

Director Name	Mr David John Joll
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(33 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 December 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Irmingland Hall Corpusty Holt Norfolk NR11 6QF

Director Name	Mr Graham Arthur Jackman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(33 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Swingletrees Tadworth Green Tadworth Surrey KT20 5SL

Director Name	Mr Ronald Melvyn How
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(33 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
Role	Turkey Farmer & Farmer
Correspondence Address	Woodlands Cottage The Vale Chesham Buckinghamshire HP5 3NT

Director Name	Mr John Kerr
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(33 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 April 1996)
Role	Farmer
Country of Residence	England
Correspondence Address	Blaxhall Hall Little Glemham Woodbridge Suffolk IP13 0BP

Director Name	Mr Trevor Geoffrey Edwards
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(33 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 May 2002)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Wash Farm Redlingfield Eye Suffolk IP23 7QR

Director Name	Mr Peter John Day
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(33 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1992)
Role	Civil Servant
Correspondence Address	Hillside Lodes Lane Kingston St Mary Taunton Somerset TA2 8HU

Director Name	Philip Ernest Edward Cook
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(33 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 February 1999)
Role	Chairman
Correspondence Address	Friars Close Farm Barnwell Peterborough Cambridgeshire PE8 5PX

Director Name	Mr Keith Chalmers-Watson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 May 1991(33 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 1994)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Fenton Barns North Berwick Eh39 5

Director Name	Mr Anthony Peter Burlton
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(33 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 May 2002)
Role	Company Director/Farmer
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Meldreth Royston Herts SG8 6JP

Director Name	Mr Michael Ralph Burdett
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(33 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Lea Garth Rhuddal Heath Tarporley Cheshire CW6 9HJ

Director Name	Mr John Granger Brown
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(33 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 12 May 1997)
Role	Corporate Director And Secretary
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage 32 West End Old Costessey Norwich Norfolk NR8 5AG

Director Name	Mr Timothy David Alexander Brigstocke
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(33 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 April 1996)
Role	Animal Feeds
Correspondence Address	Dover Cottage Church Street Ropley Alresford Hampshire SO24 0DS

Director Name	Mr Keith Boardall
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(33 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Parsonage Baldersby St James Thirsk North Yorkshire YO7 4PT

Director Name	Mr Wilfred James Baron
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(33 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 1994)
Role	Farmer
Correspondence Address	Thatched House Farm Dutton Warrington Cheshire WA4 4JH

Director Name	Mr Ian Bain Macconnacher
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(33 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 July 2000)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Farnham Gibson Lane Kilmacolm Renfrewshire PA13 4EP Scotland

Secretary Name	Miss Aileen Mary Kennedy
Nationality	British
Status	Resigned
Appointed	22 April 1992(34 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 1992)
Role	Company Director
Correspondence Address	10 Hurst Road Walthamstow London E17 3BL

Director Name	Nicholas John Lynn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(35 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 May 1997)
Role	Agricultural Consultant
Correspondence Address	Mayfield Wormald Green Harrogate North Yorkshire HG3 3PJ

Secretary Name	Susan Caroline Watts
Nationality	British
Status	Resigned
Appointed	19 April 1993(35 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 August 1993)
Role	Company Director
Correspondence Address	18 Suffolk Drive Guildford Surrey GU4 7FD

Director Name	Anthony Richard Martin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(36 years, 9 months after company formation)
Appointment Duration	2 years (resigned 24 April 1996)
Role	Manager
Correspondence Address	Sun Valley Poultry Tram Inn Allensmore Hereford HR2 9AW Wales

Director Name	Mr William Edward Clough
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(36 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 15 April 1999)
Role	Sales Director
Correspondence Address	Riverside Cottage Newark Road Bassingham Lincs LN5 9HA

Director Name	Michael Benjamin Boon
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(36 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	12 Glebe Meadows Sharow Ripon North Yorkshire HG4 5BD

Director Name	Mr Thomas Arthur Copas
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(36 years, 9 months after company formation)
Appointment Duration	8 years (resigned 01 May 2002)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Mount Farm Choke Lane Cookham Dean Maidenhead Berkshire SL6 6PL

Secretary Name	Nicola Jane Pye
Nationality	New Zealander
Status	Resigned
Appointed	20 April 1994(36 years, 9 months after company formation)
Appointment Duration	6 months (resigned 18 October 1994)
Role	Company Director
Correspondence Address	High Holborn House 52 54 High Holborn London Wc1v 6sx WC1V 6SX

Secretary Name	Lise Hartmann
Nationality	Danish
Status	Resigned
Appointed	21 November 1994(37 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 1997)
Role	Executive Officer
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6SX

Secretary Name	Andrew William Ralls
Nationality	British
Status	Resigned
Appointed	20 March 1997(39 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 July 1997)
Role	Company Director
Correspondence Address	11 Edridge Close Bushey Watford Hertfordshire WD2 3PF

Director Name	Gary Wilson Clay
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1997(39 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Zandvoort Roman Road Burcott Hereford Herefordshire HR1 1JL Wales

Secretary Name	John Michael Walker
Nationality	British
Status	Resigned
Appointed	28 July 1997(40 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1999)
Role	Company Director
Correspondence Address	46 Bedmond Road Leverstock Green Hemel Hempstead Hertfordshire HP3 8LL

Director Name	Eugene Philippe Gerval
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(41 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 May 2002)
Role	Managing Director
Correspondence Address	Beech Lawn 3 Church Road Skelmersdale Lancashire WN8 8ND

Director Name	Roger Finney
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(41 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 May 2002)
Role	Chief Executive
Correspondence Address	Low Farm Bridge Lane, Fulstow Louth Lincolnshire LN11 0XP

Secretary Name	Ann Katherine Taylor
Nationality	British
Status	Resigned
Appointed	01 September 1999(42 years, 1 month after company formation)
Appointment Duration	19 years, 5 months (resigned 01 February 2019)
Role	Company Director
Correspondence Address	Unit 9 11 Lavington Street London SE1 0NZ

Director Name	Andrew Jon Lewins
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(49 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Challows 14 Woodland Drive Thorpe End Norwich Norfolk NR13 5BH

Director Name	Mr Noel Bartram
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(52 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Witchingham Hall Great Witchingham Norwich NR9 5QD

Contact

Telephone	020 32682123
Telephone region	London

Location

Registered Address	Europoint House 5 Lavington Street London SE1 0NZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
11 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 May 2017	Termination of appointment of Martin John Shea as a director on 9 May 2017 (1 page)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 May 2016	Annual return made up to 10 May 2016 no member list (5 pages)
8 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 May 2015	Termination of appointment of Noel Bartram as a director on 31 December 2014 (1 page)
12 May 2015	Annual return made up to 10 May 2015 no member list (4 pages)
19 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 May 2014	Annual return made up to 10 May 2014 no member list (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 May 2013	Annual return made up to 10 May 2013 no member list (5 pages)
16 May 2012	Annual return made up to 10 May 2012 no member list (5 pages)
8 May 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
13 May 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
10 May 2011	Annual return made up to 10 May 2011 no member list (5 pages)
10 May 2011	Termination of appointment of Andrew Lewins as a director (1 page)
17 March 2011	Appointment of Mr Noel Bartram as a director (2 pages)
17 March 2011	Termination of appointment of Bernard Matthews as a director (1 page)
26 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 May 2010	Director's details changed for Mr Derek Alfred Kelly on 31 December 2009 (2 pages)
24 May 2010	Annual return made up to 17 May 2010 no member list (4 pages)
24 May 2010	Director's details changed for Mr Martin John Shea on 31 December 2009 (2 pages)
24 May 2010	Director's details changed for Andrew Jon Lewins on 31 December 2009 (2 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 May 2009	Annual return made up to 17/05/09 (3 pages)
21 May 2008	Annual return made up to 17/05/08 (3 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 May 2007	Annual return made up to 17/05/07 (2 pages)
5 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 December 2006	New director appointed (1 page)
13 December 2006	Director resigned (1 page)
18 May 2006	Annual return made up to 17/05/06 (2 pages)
3 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 May 2005	Annual return made up to 17/05/05 (2 pages)
16 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 May 2004	Annual return made up to 17/05/04 (2 pages)
28 May 2003	Annual return made up to 17/05/03 (5 pages)
10 April 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
18 June 2002	Annual return made up to 17/05/02 363(288) ‐ Director resigned (12 pages)
7 March 2002	Full accounts made up to 31 December 2001 (9 pages)
21 June 2001	Annual return made up to 17/05/01 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
11 June 2001	Director resigned (1 page)
17 May 2001	Full accounts made up to 31 December 2000 (9 pages)
18 January 2001	Registered office changed on 18/01/01 from: 7TH floor imperial house 15-19 kingsway london WC2B 6UA (1 page)
28 July 2000	Director resigned (1 page)
24 May 2000	Annual return made up to 17/05/00 (10 pages)
24 May 2000	Director resigned (1 page)
18 February 2000	Full accounts made up to 31 December 1999 (9 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Secretary resigned (1 page)
25 August 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Annual return made up to 17/05/99 363(288) ‐ Director resigned (12 pages)
2 March 1999	Full accounts made up to 31 December 1998 (9 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
4 March 1998	Full accounts made up to 31 December 1997 (8 pages)
17 February 1998	Secretary resigned (1 page)
17 February 1998	New secretary appointed (2 pages)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	Annual return made up to 17/05/97 363(288) ‐ Secretary resigned;director resigned (12 pages)
20 February 1997	Full accounts made up to 31 December 1996 (8 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	Annual return made up to 17/05/96 363(288) ‐ Director resigned (38 pages)
26 February 1996	Full accounts made up to 31 December 1995 (8 pages)
31 January 1996	Registered office changed on 31/01/96 from: high holborn hse 52-54 high holborn london WC1V 6RB (1 page)
19 June 1995	Full accounts made up to 31 December 1994 (8 pages)

British Turkey Federation Limited(The)

Business Activity

Directors

Contact

Location

Accounts

Filing History

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