British Poultry Federation Research Association Limited

Company Name	British Poultry Federation Research Association Limited
Company Status	Dissolved
Company Number	01510010
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 July 1980(43 years, 9 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Ann Katherine Taylor
Nationality	British
Status	Closed
Appointed	01 September 1999(19 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (closed 17 December 2019)
Role	Company Director
Correspondence Address	Unit 9 11 Lavington Street London SE1 0NZ

Director Name	Mr John William Reed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2010(30 years, 4 months after company formation)
Appointment Duration	9 years (closed 17 December 2019)
Role	Agricultural Director
Country of Residence	United Kingdom
Correspondence Address	Europoint House 5 Lavington Street London SE1 0NZ

Director Name	Peter James Humphrey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(11 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 March 2002)
Role	Company Director
Correspondence Address	Little Manor Ashton Bishops Waltham Southampton SO32 1FR

Director Name	John Lloyd Maunder
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(11 years, 9 months after company formation)
Appointment Duration	11 years, 12 months (resigned 27 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brymery House, Corner Lane Halberton Tiverton Devon EX16 7AS

Director Name	Mr Raymond William Twiddle
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(11 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 1996)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Knapton Hall East Knapton Malton North Yorkshire YO17 8HZ

Director Name	Stephen Baly Vincent
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(11 years, 9 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 01 June 1991)
Role	Company Director
Correspondence Address	Wramplingham Hall Lane Wramplingham Wymondham Norfolk NR18 0RX

Director Name	Mr Neville Gray Wallace
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(11 years, 9 months after company formation)
Appointment Duration	-2 years, 4 months (resigned 09 September 1990)
Role	Company Director
Correspondence Address	Melcombe 1 Weathercock Lane Woburn Sands Milton Keynes Buckinghamshire MK17 8NP

Secretary Name	Yvonne Patricia Sired
Nationality	British
Status	Resigned
Appointed	01 May 1992(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	1 Holcroft Road Hackney London E9 7BA

Secretary Name	Nicola Jane Pye
Nationality	New Zealander
Status	Resigned
Appointed	07 February 1994(13 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 October 1994)
Role	Executive Officer
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(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 1997)
Role	Executive Officer
Correspondence Address	7th Floor Imperial House 15-19 Kingsway London WC2B 6UA

Director Name	Walter John Williams
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(15 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 April 2002)
Role	Consultant
Correspondence Address	Blackbirds Normanby Road Nettleton Lincoln LN7 6TB

Secretary Name	Andrew William Ralls
Nationality	British
Status	Resigned
Appointed	20 March 1997(16 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 July 1997)
Role	Company Director
Correspondence Address	11 Edridge Close Bushey Watford Hertfordshire WD2 3PF

Secretary Name	John Michael Walker
Nationality	British
Status	Resigned
Appointed	28 July 1997(17 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	Andrew David Joret
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(21 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 December 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	12 Tannery Wharf Newark Nottinghamshire NG24 4US

Director Name	Mr David John Joll
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(21 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 2006)
Role	Managing Director
Correspondence Address	Great Witchingham Hall Norwich Norfolk NR9 5QD

Director Name	Mr Edward Wright
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(23 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 December 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Oakwood Chapel Road, Foxley Dereham Norfolk NR20 4AH

Director Name	Andrew Jon Lewins
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(26 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 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 December 2010(30 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europoint House 5 Lavington Street London SE1 0NZ

Contact

Website	www.britishpoultry.org.uk/
Email address	[email protected]
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

Financials

Year	2014
Net Worth	£22,474
Cash	£22,474

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

25 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
25 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 May 2017	Termination of appointment of Andrew David Joret as a director on 30 December 2016 (1 page)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 May 2016	Annual return made up to 1 May 2016 no member list (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 May 2015	Annual return made up to 1 May 2015 no member list (4 pages)
6 May 2015	Termination of appointment of Noel Bartram as a director on 31 December 2014 (1 page)
6 May 2015	Annual return made up to 1 May 2015 no member list (4 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 May 2014	Annual return made up to 1 May 2014 no member list (4 pages)
1 May 2014	Annual return made up to 1 May 2014 no member list (4 pages)
1 July 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
14 May 2013	Annual return made up to 1 May 2013 no member list (4 pages)
14 May 2013	Annual return made up to 1 May 2013 no member list (4 pages)
8 May 2012	Annual return made up to 1 May 2012 no member list (4 pages)
8 May 2012	Annual return made up to 1 May 2012 no member list (4 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
4 May 2011	Annual return made up to 1 May 2011 no member list (4 pages)
4 May 2011	Director's details changed for Andrew David Joret on 1 May 2011 (2 pages)
4 May 2011	Annual return made up to 1 May 2011 no member list (4 pages)
4 May 2011	Director's details changed for Andrew David Joret on 1 May 2011 (2 pages)
10 January 2011	Termination of appointment of Edward Wright as a director (1 page)
10 January 2011	Appointment of Mrs John William Reed as a director (2 pages)
10 January 2011	Termination of appointment of Andrew Lewins as a director (1 page)
10 January 2011	Appointment of Mr Noel Bartram as a director (2 pages)
24 May 2010	Annual return made up to 1 May 2010 no member list (4 pages)
24 May 2010	Annual return made up to 1 May 2010 no member list (4 pages)
7 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
3 June 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
14 May 2009	Annual return made up to 01/05/09 (3 pages)
12 May 2008	Annual return made up to 01/05/08 (3 pages)
25 March 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
10 May 2007	Annual return made up to 01/05/07 (2 pages)
13 December 2006	New director appointed (1 page)
13 December 2006	Director resigned (1 page)
8 May 2006	Annual return made up to 01/05/06 (2 pages)
3 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (10 pages)
23 June 2005	Annual return made up to 01/05/05 (2 pages)
26 May 2004	Annual return made up to 01/05/04 (2 pages)
21 May 2004	New director appointed (1 page)
21 May 2004	Director resigned (1 page)
13 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 May 2003	Annual return made up to 01/05/03 (4 pages)
10 April 2003	Full accounts made up to 31 December 2002 (9 pages)
28 June 2002	New director appointed (3 pages)
18 June 2002	Annual return made up to 01/05/02 363(288) ‐ Director resigned (4 pages)
10 June 2002	Full accounts made up to 31 December 2001 (9 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
21 June 2001	Annual return made up to 01/05/01 363(288) ‐ Secretary's particulars changed (4 pages)
13 February 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)
5 July 2000	Full accounts made up to 31 December 1999 (9 pages)
24 May 2000	Annual return made up to 01/05/00 (4 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Secretary resigned (1 page)
8 May 1999	Annual return made up to 01/05/99 (4 pages)
31 March 1999	Full accounts made up to 31 December 1998 (9 pages)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	Annual return made up to 01/05/98 363(288) ‐ Secretary resigned (4 pages)
18 May 1998	Full accounts made up to 31 December 1997 (8 pages)
29 May 1997	Annual return made up to 01/05/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
29 May 1997	New secretary appointed (2 pages)
18 March 1997	Full accounts made up to 31 December 1996 (8 pages)
7 June 1996	Full accounts made up to 31 December 1995 (8 pages)
29 May 1996	New director appointed (2 pages)
3 May 1996	Annual return made up to 01/05/96 363(288) ‐ Secretary's particulars changed (4 pages)
31 January 1996	Registered office changed on 31/01/96 from: high holborn house 52/54 high holborn london WC1V 6SX (1 page)
19 June 1995	Full accounts made up to 31 December 1994 (8 pages)
3 May 1995	Annual return made up to 01/05/95 (8 pages)
3 May 1995	New secretary appointed (2 pages)
31 July 1980	Incorporation (28 pages)

British Poultry Federation Research Association Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London