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FRANK BIRD (POULTRY) LIMITED

Learn more about FRANK BIRD (POULTRY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNDERLYNE, LANGWATHBY, PENRITH, CUMBRIA, CA10 1NB

FRANK BIRD (POULTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 03310507
Company status: Active
country of origin: United Kingdom
incorporation date: 1997.02.01
last member list: 2014.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10130 - Production of meat and poultry meat products

Accounts:

account ref date: 31.01
next due date: 2014.10.31
overdue: NO
last made update: 2013.02.02
account category: FULL
documents available: 1

Returns:

next due date: 2015.03.01
overdue: NO
last made update: 2014.02.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.03.01

List of company documents:

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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.04
Form type: LATEST SOC
Document description: 04/02/14 STATEMENT OF CAPITAL;GBP 10000000
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AMENDED FULL ACCOUNTS MADE UP TO 02/02/13
Form type: AAMD
Date: 2014.02.03
£2.19
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FULL ACCOUNTS MADE UP TO 02/02/13
Form type: AA
Date: 2013.10.29
£2.19
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.01
£2.19
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2012.09.30
£2.19
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SECRETARY APPOINTED FRANK BIRD
Form type: AP03
Date: 2012.09.04
£2.19
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APPOINTMENT TERMINATED, SECRETARY PAUL BIRD
Form type: TM02
Date: 2012.09.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL BIRD
Form type: TM01
Date: 2012.09.04
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2012.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.03.01
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.19
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.09.29
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.19
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.28
£2.19
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APPOINTMENT TERMINATED, DIRECTOR NORA BIRD
Form type: TM01
Date: 2010.03.10
£2.19
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.19
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.21
£2.19
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL BIRD / 01/02/2009
Form type: 288c
Date: 2009.02.06
£2.19
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.20
£2.19
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.27
£2.19
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.19
£2.19
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.19
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.30
£2.19
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.19
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.19
£2.19
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.19
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.02
£2.19
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.19
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.30
£2.19
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.19
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.23
£2.19
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
Child documents:
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/02
£2.19
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.30
£2.19
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.15
£2.19
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/00
£2.19
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.01
£2.19
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RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.19
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.19
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
Child documents:
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.19
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SHARES AGREEMENT OTC
Form type: SA
Date: 1997.05.25
£2.19
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ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98
Form type: 225
Date: 1997.04.04
£2.19
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AD 03/02/97---------, £ SI 9999898@1=9999898, £ IC 102/10000000
Form type: 88(2)R
Date: 1997.02.07
£2.19
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AD 01/02/97---------, £ SI 100@1=100, £ IC 2/102
Form type: 88(2)R
Date: 1997.02.06
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1997.02.01

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Company directors and board members:

FRANK BIRD (current)
Secretary, 2012.08.29
BOUNDARY HILL EDEN HALL , PENRITH
CA11 8SR, CUMBRIA
FRANK BIRD (current)
Director, CO. DIR., 1997.02.01
BOUNDARY HILL EDENHALL , PENRITH
CA11 8SR, CUMBRIA
MARK EDWARD BIRD (current)
Director, CO. DIR., 1997.02.01
THE SPINNEY ROUNDTHORN , PENRITH
CA11 8SJ, CUMBRIA
PAUL DAVID BIRD (resigned)
Secretary, CO. DIR., 1997.02.01 - 2012.08.29
STRATHEDEN LANGWATHBY , PENRITH
CA10 1NB, CUMBRIA
SWIFT INCORPORATIONS LIMITED (resigned)
Nominee Secretary, 1997.02.01 - 1997.02.01
26 CHURCH STREET , LONDON
NW8 8EP
NORA ISABEL BIRD (resigned)
Director, CO. DIR., 1997.02.01 - 2010.02.16
BOUNDARY HILL EDENHALL , PENRITH
CA11 8SR, CUMBRIA
PAUL DAVID BIRD (resigned)
Director, CO. DIR., 1997.02.01 - 2012.08.29
STRATHEDEN LANGWATHBY , PENRITH
CA10 1NB, CUMBRIA

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Information about the Private Limited Company FRANK BIRD (POULTRY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.28.