Cote
Bampton
Oxfordshire
OX18 2EG
Director Name | Mr Martin James Troop |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 2006(38 years, 4 months after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Europoint House 5 Lavington Street London SE1 0NZ |
Director Name | Mr John William Reed |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2010(42 years, 12 months after company formation) |
Appointment Duration | 13 years, 6 months |
Role | Agricultural Director |
Country of Residence | United Kingdom |
Correspondence Address | Europoint House 5 Lavington Street London SE1 0NZ |
Secretary Name | Ms Lisa Amanda Wilson |
---|---|
Status | Current |
Appointed | 28 January 2019(51 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Correspondence Address | Europoint House 5 Lavington Street London SE1 0NZ |
Secretary Name | Mrs Lisa Amanda Smith |
---|---|
Status | Current |
Appointed | 28 January 2019(51 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Correspondence Address | Europoint House 5 Lavington Street London SE1 0NZ |
Director Name | Mr Richard Michael Griffiths |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2019(51 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Europoint House 5 Lavington Street London SE1 0NZ |
Director Name | Mr Patrick Mark Hook |
---|---|
Date of Birth | May 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2023(56 years, 1 month after company formation) |
Appointment Duration | 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Europoint House 5 Lavington Street London SE1 0NZ |
Director Name | Mr Andrew Melvin Bryant |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(24 years, 11 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 27 April 2004) |
Role | General Manager |
Correspondence Address | 1 East Walls Chichester West Sussex |
Director Name | Mrs Judith Agnes Goodman |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(24 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 May 2002) |
Role | Goose Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Walsgrove Farm Great Witley Worcester Hereford And Worcester WR6 6JJ |
Director Name | Marcus Stuart Edmundson |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(24 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 23 April 2001) |
Role | Company Director |
Correspondence Address | The Villa Rothwell Market Rasen Lincolnshire LN7 6BJ |
Director Name | Mr Peter John Clark |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(24 years, 11 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 08 July 1993) |
Role | Company Director |
Correspondence Address | Farnsworth House Lenton Lane Nottingham Ng7 |
Director Name | Ian Douglas Brown |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(24 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 07 July 1993) |
Role | Company Director |
Correspondence Address | Angel Wells Farm Castle Bytham Grantham Lincolnshire NG33 4SW |
Director Name | John Boyd Adlard |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(24 years, 11 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 01 December 2005) |
Role | Goose Farmer |
Correspondence Address | Chestnut Farm Pulham Market Diss Norfolk IP21 4XG |
Secretary Name | Yvonne Patricia Sired |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 1992(24 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 26 November 1999) |
Role | Company Director |
Correspondence Address | Flat 1 Pemberton Court Portelet Road London E1 4EN |
Director Name | James William Hook |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1993(25 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 17 July 1996) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Stratford House Cote Bampton Oxfordshire OX18 2EG |
Director Name | William Clark |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1993(25 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | Express Buildings 29 Upper Parliament Street Nottingham Nottinghamshire NG1 2AQ |
Director Name | Mr Robin Michael Faccenda |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1994(26 years, 7 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 31 December 2011) |
Role | Chairman & Cd |
Country of Residence | England |
Correspondence Address | 1 Willow Road Brackley Northamptonshire NN13 7EX |
Director Name | Peter Haslam |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1996(28 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 October 1998) |
Role | Farmer |
Correspondence Address | 1 Whitebirk Close Greenmount Bury Lancashire BL8 4HE |
Director Name | Richard Stenton Bird |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1997(29 years, 8 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 01 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heatherstone House 26 High Street Caistor Market Rasen Lincolnshire LN7 6QF |
Director Name | Mr Robert Gemmell |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1997(29 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 May 2002) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | St Johns Cross Farm Bradshaw Halifax West Yorkshire HX2 9UT |
Director Name | Michael Benjamin Boon |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1997(29 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 April 1999) |
Role | Managing Director |
Correspondence Address | 2 Keldale Gardens Sharow Ripon North Yorkshire HG4 5BA |
Director Name | Nigel Francis Barton |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(31 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 May 2002) |
Role | Company Director |
Correspondence Address | 11 Lochend Road Newbridge, Edinburgh Midlothian EH28 8SZ Scotland |
Director Name | Stephen Donson |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1999(31 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 01 May 2002) |
Role | Operations Director |
Correspondence Address | Little Orchard Junction Road Alderbury Salisbury Wiltshire SP5 3BA |
Secretary Name | Ann Katherine Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(32 years, 2 months after company formation) |
Appointment Duration | 19 years, 2 months (resigned 28 January 2019) |
Role | Company Director |
Correspondence Address | Unit 9 11 Lavington Street London SE1 0NZ |
Director Name | Hugh Buckler Guill |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2002(34 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 December 2005) |
Role | Company Director |
Correspondence Address | The Grange Burghill Hereford Herefordshire HR4 7SE Wales |
Director Name | Mr Robert Trefor Campbell |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(34 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 January 2009) |
Role | Managing Director |
Correspondence Address | 24 Glenavy Road Lisburn County Antrim BT28 3UT Northern Ireland |
Director Name | Kevin Richard Ayres |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(34 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 27 April 2004) |
Role | Poultry |
Correspondence Address | 18 Logan Way Hemyock Cullompton Devon EX15 3RD |
Director Name | Mr Christopher Dale Cole |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2004(36 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 28 February 2005) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Woodrobin Mandeville Burwell Cambridge East Anglia CB5 0AG |
Secretary Name | Edward Joseph Hegarty |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2006(38 years, 4 months after company formation) |
Appointment Duration | 1 day (resigned 01 February 2006) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Chestnut Farm Colegate End Road, Pulham Market Diss Norfolk IP21 4XG |
Secretary Name | Mr William Edwin Buchanan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2006(38 years, 4 months after company formation) |
Appointment Duration | 1 day (resigned 01 February 2006) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Debach House Debach Woodbridge Ipswich Suffolk IP13 6BZ |
Director Name | Edward Joseph Hegarty |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(38 years, 6 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 23 November 2018) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Chestnut Farm Colegate End Road, Pulham Market Diss Norfolk IP21 4XG |
Director Name | Mr William Edwin Buchanan |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(38 years, 6 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 08 August 2023) |
Role | Commerical Director |
Country of Residence | England |
Correspondence Address | Debach House Debach Woodbridge Ipswich Suffolk IP13 6BZ |
Director Name | Mr Noel Bartram |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2010(42 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Great Witchingham Hall Great Witchingham Norwich NR9 5QD |
Director Name | Dr Graeme Dear |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2018(51 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 18 May 2023) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | Europoint House 5 Lavington Street London SE1 0NZ |
Website | britishpoultry.org.uk |
---|---|
Email address | [email protected] |
Telephone | 020 32682123 |
Telephone region | London |
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 | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £291,399 |
Cash | £339,796 |
Current Liabilities | £197,350 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 29 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 29 December |
Latest Return | 10 May 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 24 May 2024 (1 month, 3 weeks from now) |
18 June 2009 | Delivered on: 6 July 2009 Persons entitled: Europoint Centre (London) Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of £12,569.36. Outstanding |
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10 December 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
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23 July 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
4 October 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
11 July 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
11 July 2019 | Appointment of Mr Richard Michael Griffiths as a director on 8 July 2019 (2 pages) |
22 February 2019 | Amended accounts for a small company made up to 31 December 2017 (16 pages) |
30 January 2019 | Appointment of Mrs Lisa Amanda Smith as a secretary on 28 January 2019 (2 pages) |
29 January 2019 | Termination of appointment of Ann Katherine Taylor as a secretary on 28 January 2019 (1 page) |
28 November 2018 | Appointment of Dr Graeme Dear as a director on 21 November 2018 (2 pages) |
27 November 2018 | Termination of appointment of Edward Joseph Hegarty as a director on 23 November 2018 (1 page) |
12 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
16 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
18 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
18 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
11 May 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
11 May 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
20 July 2016 | Full accounts made up to 31 December 2015 (17 pages) |
20 July 2016 | Full accounts made up to 31 December 2015 (17 pages) |
10 May 2016 | Annual return made up to 10 May 2016 no member list (8 pages) |
10 May 2016 | Annual return made up to 10 May 2016 no member list (8 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 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 (7 pages) |
12 May 2015 | Annual return made up to 10 May 2015 no member list (7 pages) |
12 May 2015 | Termination of appointment of Noel Bartram as a director on 31 December 2014 (1 page) |
7 July 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
7 July 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
15 May 2014 | Annual return made up to 10 May 2014 no member list (8 pages) |
15 May 2014 | Annual return made up to 10 May 2014 no member list (8 pages) |
1 July 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
1 July 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
14 May 2013 | Annual return made up to 10 May 2013 no member list (8 pages) |
14 May 2013 | Annual return made up to 10 May 2013 no member list (8 pages) |
10 May 2012 | Annual return made up to 10 May 2012 no member list (8 pages) |
10 May 2012 | Annual return made up to 10 May 2012 no member list (8 pages) |
9 May 2012 | Total exemption full accounts made up to 31 December 2011 (17 pages) |
9 May 2012 | Total exemption full accounts made up to 31 December 2011 (17 pages) |
12 January 2012 | Termination of appointment of Richard Maxfield as a director (1 page) |
12 January 2012 | Termination of appointment of Robin Faccenda as a director (1 page) |
12 January 2012 | Termination of appointment of Richard Maxfield as a director (1 page) |
12 January 2012 | Termination of appointment of Robin Faccenda as a director (1 page) |
15 December 2011 | Termination of appointment of Richard Bird as a director (1 page) |
15 December 2011 | Termination of appointment of Richard Bird as a director (1 page) |
10 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
10 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
10 May 2011 | Annual return made up to 10 May 2011 no member list (11 pages) |
10 May 2011 | Annual return made up to 10 May 2011 no member list (11 pages) |
10 May 2011 | Director's details changed for Martin James Troop on 1 February 2011 (2 pages) |
10 May 2011 | Director's details changed for Martin James Troop on 1 February 2011 (2 pages) |
10 May 2011 | Director's details changed for Martin James Troop on 1 February 2011 (2 pages) |
14 December 2010 | Termination of appointment of Edward Wright as a director (1 page) |
14 December 2010 | Appointment of Mr John William Reed as a director (2 pages) |
14 December 2010 | Appointment of Mr John William Reed as a director (2 pages) |
14 December 2010 | Termination of appointment of Edward Wright as a director (1 page) |
2 July 2010 | Appointment of Mr Noel Bartram as a director (2 pages) |
2 July 2010 | Appointment of Mr Noel Bartram as a director (2 pages) |
1 July 2010 | Termination of appointment of Andrew Lewins as a director (1 page) |
1 July 2010 | Termination of appointment of Andrew Lewins as a director (1 page) |
21 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
21 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
25 May 2010 | Annual return made up to 10 May 2010 no member list (7 pages) |
25 May 2010 | Annual return made up to 10 May 2010 no member list (7 pages) |
24 May 2010 | Director's details changed for Edward Joseph Hegarty on 31 December 2009 (2 pages) |
24 May 2010 | Director's details changed for Mr Robin Michael Faccenda on 31 December 2009 (2 pages) |
24 May 2010 | Director's details changed for Edward Joseph Hegarty on 31 December 2009 (2 pages) |
24 May 2010 | Director's details changed for Edward Wright on 31 December 2009 (2 pages) |
24 May 2010 | Director's details changed for Richard Stenton Bird on 31 December 2009 (2 pages) |
24 May 2010 | Director's details changed for Edward Wright on 31 December 2009 (2 pages) |
24 May 2010 | Director's details changed for Richard Stenton Bird on 31 December 2009 (2 pages) |
24 May 2010 | Director's details changed for Mr Robin Michael Faccenda on 31 December 2009 (2 pages) |
6 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
6 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
3 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
3 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
14 May 2009 | Annual return made up to 10/05/09 (5 pages) |
14 May 2009 | Annual return made up to 10/05/09 (5 pages) |
14 May 2009 | Appointment terminated director robert campbell (1 page) |
14 May 2009 | Appointment terminated director robert campbell (1 page) |
23 May 2008 | Full accounts made up to 31 December 2007 (13 pages) |
23 May 2008 | Full accounts made up to 31 December 2007 (13 pages) |
13 May 2008 | Annual return made up to 10/05/08 (5 pages) |
13 May 2008 | Annual return made up to 10/05/08 (5 pages) |
12 May 2008 | Appointment terminated director raymond whittle (1 page) |
12 May 2008 | Appointment terminated director raymond whittle (1 page) |
16 May 2007 | Full accounts made up to 31 December 2006 (13 pages) |
16 May 2007 | Full accounts made up to 31 December 2006 (13 pages) |
15 May 2007 | Annual return made up to 10/05/07 (3 pages) |
15 May 2007 | Annual return made up to 10/05/07 (3 pages) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
26 June 2006 | New director appointed (1 page) |
26 June 2006 | New director appointed (1 page) |
26 June 2006 | New director appointed (1 page) |
26 June 2006 | New director appointed (1 page) |
26 June 2006 | New director appointed (1 page) |
26 June 2006 | New director appointed (1 page) |
24 May 2006 | Annual return made up to 10/05/06 (3 pages) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Secretary resigned (1 page) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Secretary resigned (1 page) |
24 May 2006 | Secretary resigned (1 page) |
24 May 2006 | Secretary resigned (1 page) |
24 May 2006 | Annual return made up to 10/05/06 (3 pages) |
24 May 2006 | Director resigned (1 page) |
15 May 2006 | New director appointed (1 page) |
15 May 2006 | New secretary appointed (1 page) |
15 May 2006 | New director appointed (1 page) |
15 May 2006 | New secretary appointed (1 page) |
15 May 2006 | New director appointed (1 page) |
15 May 2006 | New director appointed (1 page) |
15 May 2006 | New director appointed (1 page) |
15 May 2006 | New secretary appointed (1 page) |
15 May 2006 | New director appointed (1 page) |
15 May 2006 | New secretary appointed (1 page) |
15 May 2006 | New director appointed (1 page) |
15 May 2006 | New director appointed (1 page) |
3 April 2006 | Full accounts made up to 31 December 2005 (17 pages) |
3 April 2006 | Full accounts made up to 31 December 2005 (17 pages) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
16 May 2005 | Annual return made up to 10/05/05 (3 pages) |
16 May 2005 | Annual return made up to 10/05/05 (3 pages) |
16 March 2005 | Full accounts made up to 31 December 2004 (14 pages) |
16 March 2005 | Full accounts made up to 31 December 2004 (14 pages) |
28 February 2005 | Director resigned (1 page) |
28 February 2005 | Director resigned (1 page) |
6 July 2004 | New director appointed (1 page) |
6 July 2004 | New director appointed (1 page) |
3 June 2004 | New director appointed (1 page) |
3 June 2004 | New director appointed (1 page) |
3 June 2004 | New director appointed (1 page) |
3 June 2004 | New director appointed (1 page) |
26 May 2004 | Annual return made up to 10/05/04
|
26 May 2004 | Annual return made up to 10/05/04
|
25 May 2004 | New director appointed (1 page) |
25 May 2004 | New director appointed (1 page) |
13 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
13 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Annual return made up to 10/05/03 (9 pages) |
28 May 2003 | Annual return made up to 10/05/03 (9 pages) |
10 April 2003 | Full accounts made up to 31 December 2002 (13 pages) |
10 April 2003 | New director appointed (2 pages) |
10 April 2003 | New director appointed (2 pages) |
10 April 2003 | Full accounts made up to 31 December 2002 (13 pages) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | Director resigned (1 page) |
28 June 2002 | New director appointed (2 pages) |
28 June 2002 | New director appointed (2 pages) |
18 June 2002 | New director appointed (3 pages) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | Annual return made up to 10/05/02
|
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | New director appointed (3 pages) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | Annual return made up to 10/05/02
|
19 March 2002 | Resolutions
|
19 March 2002 | Resolutions
|
7 March 2002 | Full accounts made up to 31 December 2001 (11 pages) |
7 March 2002 | Full accounts made up to 31 December 2001 (11 pages) |
20 June 2001 | Director resigned (1 page) |
20 June 2001 | New director appointed (2 pages) |
20 June 2001 | Annual return made up to 10/05/01
|
20 June 2001 | New director appointed (2 pages) |
20 June 2001 | Annual return made up to 10/05/01
|
20 June 2001 | Director resigned (1 page) |
14 May 2001 | Company name changed british poultry meat federation LIMITED\certificate issued on 14/05/01 (3 pages) |
14 May 2001 | Company name changed british poultry meat federation LIMITED\certificate issued on 14/05/01 (3 pages) |
16 February 2001 | Full accounts made up to 31 December 2000 (11 pages) |
16 February 2001 | Full accounts made up to 31 December 2000 (11 pages) |
18 January 2001 | Registered office changed on 18/01/01 from: 7TH floor imperial house 15-19 kingsway london WC2B 6UA (1 page) |
18 January 2001 | Registered office changed on 18/01/01 from: 7TH floor imperial house 15-19 kingsway london WC2B 6UA (1 page) |
24 May 2000 | Annual return made up to 10/05/00 (7 pages) |
24 May 2000 | Annual return made up to 10/05/00 (7 pages) |
14 February 2000 | Full accounts made up to 31 December 1999 (10 pages) |
14 February 2000 | Full accounts made up to 31 December 1999 (10 pages) |
7 December 1999 | New secretary appointed (2 pages) |
7 December 1999 | New secretary appointed (2 pages) |
7 December 1999 | Secretary resigned (1 page) |
7 December 1999 | Secretary resigned (1 page) |
1 December 1999 | Resolutions
|
1 December 1999 | Resolutions
|
23 November 1999 | New director appointed (2 pages) |
23 November 1999 | New director appointed (2 pages) |
15 May 1999 | Annual return made up to 10/05/99
|
15 May 1999 | Annual return made up to 10/05/99
|
5 May 1999 | Director resigned (1 page) |
5 May 1999 | Director resigned (1 page) |
5 May 1999 | New director appointed (2 pages) |
5 May 1999 | New director appointed (2 pages) |
31 March 1999 | Director resigned (1 page) |
31 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
31 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
31 March 1999 | Director resigned (1 page) |
17 February 1999 | New director appointed (2 pages) |
17 February 1999 | New director appointed (2 pages) |
8 February 1999 | Director resigned (1 page) |
8 February 1999 | Director resigned (1 page) |
4 January 1999 | New director appointed (2 pages) |
4 January 1999 | New director appointed (2 pages) |
4 January 1999 | New director appointed (2 pages) |
4 January 1999 | New director appointed (2 pages) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | New director appointed (2 pages) |
18 December 1998 | Annual return made up to 10/05/98 (10 pages) |
18 December 1998 | New director appointed (2 pages) |
18 December 1998 | Annual return made up to 10/05/97
|
18 December 1998 | New director appointed (2 pages) |
18 December 1998 | Annual return made up to 10/05/97
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24 March 1998 | New director appointed (2 pages) |
24 March 1998 | New director appointed (2 pages) |
19 March 1998 | Director resigned (1 page) |
19 March 1998 | Director resigned (1 page) |
19 March 1998 | Director resigned (1 page) |
19 March 1998 | Director resigned (1 page) |
19 March 1998 | Director resigned (1 page) |
19 March 1998 | Director resigned (1 page) |
19 March 1998 | Director resigned (1 page) |
19 March 1998 | Director resigned (1 page) |
17 February 1998 | Full accounts made up to 31 December 1997 (9 pages) |
17 February 1998 | Full accounts made up to 31 December 1997 (9 pages) |
23 July 1997 | Annual return made up to 10/05/96
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23 July 1997 | Annual return made up to 10/05/96
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12 February 1997 | Full accounts made up to 31 December 1996 (9 pages) |
12 February 1997 | Full accounts made up to 31 December 1996 (9 pages) |
27 January 1997 | New director appointed (2 pages) |
27 January 1997 | New director appointed (2 pages) |
12 June 1996 | New director appointed (2 pages) |
12 June 1996 | New director appointed (2 pages) |
23 February 1996 | Full accounts made up to 31 December 1995 (9 pages) |
23 February 1996 | Full accounts made up to 31 December 1995 (9 pages) |
31 January 1996 | Registered office changed on 31/01/96 from: high holborn house 52-54 high holborn london W.C.n SC WC1V 6SX (1 page) |
31 January 1996 | Registered office changed on 31/01/96 from: high holborn house 52-54 high holborn london W.C.n SC WC1V 6SX (1 page) |
14 August 1995 | Director resigned;new director appointed (2 pages) |
14 August 1995 | Director resigned;new director appointed (2 pages) |
26 July 1995 | Annual return made up to 10/05/95
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26 July 1995 | Annual return made up to 10/05/95
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6 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
6 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
26 May 1994 | Resolutions
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26 May 1994 | Resolutions
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15 June 1992 | Annual return made up to 05/05/92 (12 pages) |
15 June 1992 | Annual return made up to 05/05/92 (12 pages) |
15 May 1992 | Resolutions
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15 May 1992 | Resolutions
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13 May 1991 | Company name changed british poultry federation limit ed\certificate issued on 14/05/91 (2 pages) |
13 May 1991 | Company name changed british poultry federation limit ed\certificate issued on 14/05/91 (2 pages) |
7 May 1991 | Resolutions
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7 May 1991 | Resolutions
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22 September 1967 | Incorporation (25 pages) |
22 September 1967 | Incorporation (25 pages) |