Assured British Pigs Ltd

Company Name	Assured British Pigs Ltd
Company Status	Dissolved
Company Number	02911350
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 March 1994(30 years, 1 month ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)
Previous Names	3

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Mr Michael John Sheldon
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2012(18 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 03 December 2019)
Role	Farmer
Country of Residence	England
Correspondence Address	Europoint 5- 11 Lavington Street London SE1 0NZ

Director Name	Mr Mark Haighton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2016(21 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 03 December 2019)
Role	Meat Processor
Country of Residence	England
Correspondence Address	Europoint 5- 11 Lavington Street London SE1 0NZ

Director Name	George Christopher Mark Adams
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(same day as company formation)
Role	Butcher
Correspondence Address	1 Holland Road Spalding Lincolnshire PE11 1UL

Director Name	Robert Paul Gready
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(same day as company formation)
Role	Businessman
Correspondence Address	Higher Southcombe Farm Cerne Abbas Dorchester Dorset DY2 7QY

Secretary Name	Peter Graham Scott
Nationality	British
Status	Resigned
Appointed	22 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Langley Avenue Surbiton Surrey KT6 6QL

Director Name	Richard John Campbell
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(2 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 29 March 2007)
Role	Farmer
Correspondence Address	Pipers Hey Evershot Dorset DT2 0JR

Director Name	Mr John Arthur Cadas Godfrey
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 1998)
Role	Farmer
Country of Residence	England
Correspondence Address	The Manor Searby Barnetby North Lincolnshire DN38 6BH

Director Name	James Patrick Blakeney
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(2 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 April 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cranleigh Croft Burton, Mere Warminster Wiltshire BA12 6BR

Director Name	Mr John Stuart Hughes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(2 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 10 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Todd Farmhouse West Wickham Cambrideshire

Secretary Name	Mr John Arthur Cadas Godfrey
Nationality	British
Status	Resigned
Appointed	05 December 1996(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor Searby Barnetby North Lincolnshire DN38 6BH

Director Name	Anthony Ralph Cook
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 February 2002)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	5 Richards Drive Little Bealings Woodbridge Suffolk IP13 6LR

Director Name	Mr Philip Edward Richardson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1998(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 24 July 2000)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Downham Wymondham Norfolk NR18 0SN

Secretary Name	Anthony Ralph Cook
Nationality	British
Status	Resigned
Appointed	24 November 1998(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 February 2002)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	5 Richards Drive Little Bealings Woodbridge Suffolk IP13 6LR

Director Name	David Francis Clift Peace
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(5 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Cadogan House Monk Street Monmouth Gwent NP5 3NZ Wales

Director Name	Mr Robert Patrick Thornhill
Date of Birth	November 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	24 April 2001(7 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 02 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Carisbrooke House 1 Cavendish Crescent North The Park Nottingham NG7 1AY

Director Name	Matthew Philip Atkin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 March 2003)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Petersfield Farm Everingham York North Yorkshire YO42 4JJ

Secretary Name	Matthew Philip Atkin
Nationality	British
Status	Resigned
Appointed	07 February 2002(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 March 2003)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Petersfield Farm Everingham York North Yorkshire YO42 4JJ

Secretary Name	Mr John Stuart Hughes
Nationality	British
Status	Resigned
Appointed	05 March 2003(8 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Todd Farmhouse West Wickham Cambrideshire

Director Name	Michael Joseph Sloyan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(11 years after company formation)
Appointment Duration	2 years (resigned 29 March 2007)
Role	Chief Executive
Correspondence Address	11 Selby Grove Milton Keynes Buckinghamshire MK5 6BN

Director Name	Christopher Timothy Fogden
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(13 years after company formation)
Appointment Duration	7 years, 12 months (resigned 23 March 2015)
Role	Pig Farmer
Country of Residence	United Kingdom
Correspondence Address	Bridge Cottage Fakenham Magna Thetford Norfolk IP2G 2QX

Secretary Name	Audrey Elizabeth Kerrigan
Nationality	British
Status	Resigned
Appointed	10 September 2009(15 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 01 October 2009)
Role	Company Director
Correspondence Address	11 Orchard Avenue Thames Ditton Surrey KT7 0BB

Location

Registered Address	Europoint 5- 11 Lavington Street London SE1 0NZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50,436
Cash	£50,877
Current Liabilities	£441

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

21 November 2017	Micro company accounts made up to 31 August 2017 (5 pages)
23 March 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
17 March 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 November 2016	Registered office address changed from Unit 4B Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ to C/O Assured Food Standards (Red Tractor) Europoint 5- 11 Lavington Street London SE1 0NZ on 10 November 2016 (1 page)
10 November 2016	Termination of appointment of Audrey Elizabeth Kerrigan as a secretary on 9 November 2016 (1 page)
6 May 2016	Annual return made up to 22 March 2016 no member list (3 pages)
5 May 2016	Termination of appointment of Audrey Elizabeth Kerrigan as a secretary on 1 October 2009 (1 page)
5 February 2016	Appointment of Mr Mark Haighton as a director on 5 February 2016 (2 pages)
5 February 2016	Termination of appointment of Christopher Timothy Fogden as a director on 23 March 2015 (1 page)
5 February 2016	Termination of appointment of James Patrick Blakeney as a director on 23 March 2015 (1 page)
7 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 March 2015	Annual return made up to 22 March 2015 no member list (5 pages)
16 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 April 2014	Annual return made up to 22 March 2014 no member list (5 pages)
4 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 April 2013	Annual return made up to 22 March 2013 no member list (5 pages)
11 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
26 February 2013	Appointment of Mr Michael Sheldon as a director on 19 October 2012 (2 pages)
26 February 2013	Termination of appointment of Philip Edward Richardson as a director on 19 October 2012 (1 page)
28 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
27 March 2012	Annual return made up to 22 March 2012 no member list (5 pages)
19 May 2011	Annual return made up to 22 March 2011 no member list (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 April 2010	Appointment of Audrey Elizabeth Kerrigan as a secretary (3 pages)
19 April 2010	Director's details changed for Christopher Timothy Fogden on 22 March 2010 (2 pages)
19 April 2010	Annual return made up to 22 March 2010 no member list (4 pages)
19 April 2010	Director's details changed for Philip Edward Richardson on 22 March 2010 (2 pages)
19 April 2010	Director's details changed for James Patrick Blakeney on 22 March 2010 (2 pages)
26 March 2010	Termination of appointment of John Hughes as a director (1 page)
6 October 2009	Termination of appointment of John Hughes as a secretary (1 page)
6 October 2009	Appointment of Audrey Elizabeth Kerrigan as a secretary (2 pages)
4 June 2009	Total exemption full accounts made up to 31 August 2008 (6 pages)
30 March 2009	Annual return made up to 22/03/09 (3 pages)
25 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
6 June 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
9 April 2008	Annual return made up to 22/03/08 (3 pages)
4 May 2007	Full accounts made up to 31 August 2006 (10 pages)
3 May 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
26 April 2007	Annual return made up to 22/03/07 363(353) ‐ Location of register of members address changed (5 pages)
5 June 2006	Registered office changed on 05/06/06 from: 48-50 ashley road hampton middlesex TW12 2HU (1 page)
6 April 2006	Full accounts made up to 31 August 2005 (9 pages)
28 March 2006	Annual return made up to 22/03/06 (5 pages)
29 June 2005	New director appointed (2 pages)
22 June 2005	Full accounts made up to 31 August 2004 (9 pages)
8 April 2005	New director appointed (1 page)
8 April 2005	Annual return made up to 22/03/05 (4 pages)
8 April 2005	New director appointed (1 page)
29 March 2005	New director appointed (2 pages)
23 September 2004	Full accounts made up to 31 August 2003 (9 pages)
30 June 2004	Registered office changed on 30/06/04 from: salford house new street stourport on severn worcestershire DY13 8UR (1 page)
27 March 2004	Annual return made up to 22/03/04 363(353) ‐ Location of register of members address changed (4 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (2 pages)
27 May 2003	Annual return made up to 22/03/03 (5 pages)
2 May 2003	New secretary appointed (2 pages)
18 April 2003	Full accounts made up to 31 August 2002 (9 pages)
14 April 2003	Secretary resigned;director resigned (1 page)
23 May 2002	Full accounts made up to 31 August 2001 (8 pages)
7 May 2002	Annual return made up to 07/03/02 363(288) ‐ Director's particulars changed (4 pages)
24 April 2002	Secretary resigned;director resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
4 February 2002	Director resigned (1 page)
20 September 2001	Amended full accounts made up to 31 August 2000 (7 pages)
28 June 2001	Annual return made up to 22/03/01 (4 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
17 April 2001	Full accounts made up to 31 August 2000 (10 pages)
1 December 2000	Memorandum and Articles of Association (9 pages)
29 November 2000	Company name changed farm assured british pigs\certificate issued on 30/11/00 (2 pages)
23 November 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
3 July 2000	Full accounts made up to 31 August 1999 (9 pages)
12 April 2000	Annual return made up to 22/03/00 (5 pages)
23 June 1999	New director appointed (2 pages)
5 June 1999	Annual return made up to 22/03/99 (6 pages)
25 March 1999	Full accounts made up to 31 August 1998 (8 pages)
9 March 1999	New secretary appointed (2 pages)
4 March 1999	Secretary resigned (1 page)
19 August 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
14 April 1998	Annual return made up to 22/03/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
23 March 1998	New director appointed (2 pages)
3 February 1998	Full accounts made up to 31 August 1997 (8 pages)
21 November 1997	Registered office changed on 21/11/97 from: snuff mill park lane bewdley worcestershire DY2 2EL (1 page)
22 April 1997	Annual return made up to 22/03/97 363(287) ‐ Registered office changed on 22/04/97 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 1997	New director appointed (2 pages)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	Director resigned (1 page)
27 February 1997	Accounting reference date extended from 31/03/97 to 31/08/97 (1 page)
22 January 1997	Full accounts made up to 31 March 1996 (7 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
7 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
7 October 1996	Company name changed british quality assured pork\certificate issued on 08/10/96 (2 pages)
1 May 1996	Annual return made up to 22/03/96 363(288) ‐ Director resigned (4 pages)
21 April 1996	Full accounts made up to 31 March 1995 (8 pages)
22 March 1994	Incorporation (18 pages)

Assured British Pigs Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London