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BIRDS EYE LIMITED

Learn more about BIRDS EYE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM, MIDDLESEX, TW14 8HA

BIRDS EYE LIMITED on the map

Company type: Private Limited Company
Company number: 00343496
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.08.18
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10520 - Manufacture of ice cream
  • 10890 - Manufacture of other food products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES)
- Outstanding on 2014.07.28
CREDIT SUISSE AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2015.06.05
CREDIT SUISSE AG LONDON BRANCH
- Outstanding on 2015.11.04

List of company documents:

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SECRETARY APPOINTED JOHANNA MARIA VAN KRUIJSBERGEN
Form type: AP03
Date: 2016.04.19
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APPOINTMENT TERMINATED, SECRETARY CATHERINE GOATES
Form type: TM02
Date: 2016.04.19
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DIRECTOR APPOINTED MR WAYNE BRIAN HUDSON
Form type: AP01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTON-WEBB
Form type: TM01
Date: 2016.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003434960007
Form type: MR01
Date: 2015.11.04
Child documents:
Document type: ANNOTATION
Date: 2015.11.11
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.09.11
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DIRECTOR APPOINTED SARAH ANN POLLARD
Form type: AP01
Date: 2015.09.03
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 50000
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01/07/2015
Form type: RES01
Date: 2015.07.28
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APPOINTMENT TERMINATED, DIRECTOR ANNA CORRY
Form type: TM01
Date: 2015.07.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003434960006
Form type: MR01
Date: 2015.06.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR MARGARET JOBLING
Form type: TM01
Date: 2014.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.06
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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REGISTRATION OF A CHARGE / CHARGE CODE 003434960005
Form type: MR01
Date: 2014.07.28
Child documents:
Document type: ANNOTATION
Date: 2014.07.28
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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SAIL ADDRESS CHANGED FROM:, C/O WRAGGE & CO LLP, 55 COLMORE ROW, BIRMINGHAM, B3 2AS, UNITED KINGDOM
Form type: AD02
Date: 2014.07.01
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DIRECTOR APPOINTED ANNA CORRY
Form type: AP01
Date: 2013.10.15
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BARRATT
Form type: TM02
Date: 2013.10.14
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SECRETARY APPOINTED CATHERINE MARY GOATES
Form type: AP03
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR MARK WINTER
Form type: TM01
Date: 2013.09.18
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER
Form type: TM01
Date: 2013.07.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.11.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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DIRECTOR APPOINTED PAUL MARTIN BAKER
Form type: AP01
Date: 2012.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUISE SHAW
Form type: TM01
Date: 2012.02.03
£2.95
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DIRECTOR APPOINTED ANDREW BERESFORD WESTON-WEBB
Form type: AP01
Date: 2011.09.23
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DIRECTOR APPOINTED SARAH JANE STURTON
Form type: AP01
Date: 2011.09.23
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APPOINTMENT TERMINATED, DIRECTOR ANNE MURPHY
Form type: TM01
Date: 2011.08.22
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APPOINTMENT TERMINATED, DIRECTOR EMMA KNOWLER
Form type: TM01
Date: 2011.08.22
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.05.31
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DIRECTOR APPOINTED CRAIG HAMILTON
Form type: AP01
Date: 2011.01.26
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DIRECTOR APPOINTED MARGARET JOBLING
Form type: AP01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATE KNOWLER / 22/01/2011
Form type: CH01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WINTER / 20/01/2011
Form type: CH01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRACHAN
Form type: TM01
Date: 2011.01.13
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APPOINTMENT TERMINATED, DIRECTOR BEN PEARMAN
Form type: TM01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON
Form type: TM01
Date: 2010.08.10
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.30
£2.95
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DIRECTOR APPOINTED EMMA KATE KNOWLER
Form type: AP01
Date: 2010.03.04
£2.95
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DIRECTOR APPOINTED MARK WINTER
Form type: AP01
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MURRAY
Form type: TM01
Date: 2010.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BEN JOHN PEARMAN / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN SHAW / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN MURRAY / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE MURPHY / 21/10/2009
Form type: CH01
Date: 2009.10.21

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Company directors and board members:

JOHANNA MARIA VAN KRUIJSBERGEN (current)
Secretary, 2016.04.15
5 NEW SQUARE BEDFONT LAKES BUSINESS PARK , FELTHAM
TW14 8HA, MIDDLESEX
CRAIG HAMILTON (current)
Director, FACTORY GENERAL MANAGER, 2011.01.21
N0 5 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
WAYNE BRIAN HUDSON (current)
Director, MANAGING DIRECTOR, 2016.01.01
5 NEW SQUARE BEDFONT LAKES BUSINESS PARK , FELTHAM
TW14 8HA, MIDDLESEX
SARAH ANN POLLARD (current)
Director, FINANCE DIRECTOR, 2015.08.24
5 NEW SQUARE BEDFONT LAKES BUSINESS PARK , FELTHAM
TW14 8HA, MIDDLESEX
SARAH JANE STURTON (current)
Director, HR DIRECTOR, 2011.09.08
NO 5 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
UK
ANTHONY WILLIAM BARRATT (resigned)
Secretary, 2006.12.19 - 2013.09.26
5 NEW SQUARE BEDFONT LAKES BUSINESS PARK , FELTHAM
TW14 8HA, MIDDLESEX
TRACEY ANNE BIGMORE (resigned)
Secretary, 2005.07.22 - 2006.11.03
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
STANLEY ROGER FREEMAN (resigned)
Secretary, 1991.09.01 - 2000.10.06
1 SCOTSCRAIG GILLS HILL LANE , RADLETT
WD7 8LH, HERTFORDSHIRE
CATHERINE MARY GOATES (resigned)
Secretary, 2013.09.26 - 2016.04.15
NO 5 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
UK
ALAN MORGAN LEWIS JONES (resigned)
Secretary, 2006.11.03 - 2006.12.19
22 KING EDWARDS GARDENS , LONDON
W3 9RG
BARBARA SCOTT MACAULAY (resigned)
Secretary, 2005.07.22 - 2006.11.03
1 MAYFIELD CLOSE , HARPENDEN
AL5 3LG, HERTFORDSHIRE
TREFOR HUW ROWLANDS (resigned)
Secretary, 2000.10.06 - 2005.07.22
80 ST ANDREWS GARDENS , COBHAM
KT11 1HQ, SURREY
JAMES BRIAN ALLISON (resigned)
Director, MANAGER, 1999.11.01 - 2004.11.30
95 OATLANDS DRIVE , WEYBRIDGE
KT13 9LH, SURREY
PAUL MARTIN BAKER (resigned)
Director, FINANCE DIRECTOR, 2012.01.30 - 2013.06.27
NO 5 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
UK
FERGUS GEORGE BALFOUR (resigned)
Director, MANAGER, 2005.07.29 - 2006.11.03
19 SION ROAD , BATH
BA1 5SQ, AVON
ANDREW JOHN BEATTIE (resigned)
Director, 2006.11.28 - 2007.09.14
7 PEMBERTON PLACE CARRICK GATE , ESHER
KT10 9HU, SURREY
DAVID JENSEN BIRRELL (resigned)
Director, 2002.01.01 - 2006.11.03
7 SORBIE CLOSE , WEYBRIDGE
KT13 0TP, SURREY
ALAN JOHN BROWN (resigned)
Director, MANAGER, 1991.11.01 - 1994.07.01
64 BLANDFORD ROAD CHISWICK , LONDON
W4 1EA
KENNETH THOMAS JOHN BUTT (resigned)
Director, MANAGER, 1991.09.01 - 1994.01.31
HATCHFIELD HOUSE EPSOM ROAD, WEST HORSLEY , LEATHERHEAD
KT24 6DX, SURREY
TIMOTHY JOHN COOPER JONES (resigned)
Director, MANAGER, 1994.07.01 - 1998.01.01
HATCHERS BARN CAREBY , STAMFORD
PE9 4EA, LINCOLNSHIRE
ANNA CORRY (resigned)
Director, FINANCE DIRECTOR, 2013.10.07 - 2015.07.17
NO 5 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
UK
JAMES FRANCIS CRILLY (resigned)
Director, MANAGER, 1994.09.02 - 1999.04.30
MAYFIELD OAK GRANGE ROAD WEST CLANDON , GUILDFORD
GU4 7UE, SURREY
GARY BRADFORD CROUCH (resigned)
Director, MANAGER, 2003.01.02 - 2006.11.03
RYDERS OAKWOODHILL , OCKLEY
RH5 5NB, SURREY
IAIN GEORGE THOMAS FERGUSON (resigned)
Director, MANAGER, 1995.09.12 - 2001.04.17
NEWLANDS COTTAGE 37 TRODDS LANE , MERROW
GU1 2XY, SURREY
RICHARD PAUL FURLONG (resigned)
Director, MANAGER, 1994.02.01 - 2002.12.31
69 SEABROOK ROAD , HYTHE
CT21 5QW, KENT
SHARON LEE GARDNER (resigned)
Director, MANAGER, 1998.09.01 - 2002.03.01
11 GREENWAY CLOSE , WEST BYFLEET
KT14 6QZ, SURREY
MARTIN RICHARD GLENN (resigned)
Director, COMPANY DIRECTOR, 2006.11.03 - 2007.02.07
MANOR HOUSE STANFORD DINGLEY , READING
RG7 6LS, BERKSHIRE
MICHAEL HEBEL (resigned)
Director, MANAGER, 1993.05.10 - 1998.09.01
4 FAIRMILE HEIGHTS FAIRMILE PARK ROAD , COBHAM
KT11 2PP, SURREY
JAMES JASPER HILL (resigned)
Director, 2001.04.17 - 2005.07.22
FLAT 5 30 SOUTH AUDLEY STREET MAYFAIR , LONDON
W1K 2PF
WILLEM HOOGSTAD (resigned)
Director, 1993.03.01 - 1996.11.07
108 B STUART COURT RICHMOND HILL , RICHMOND
TW10 6RJ, SURREY
MARGARET JOBLING (resigned)
Director, MARKETING DIRECTOR, 2011.01.21 - 2014.09.05
N0 5 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
NICHOLAS JOHNSON (resigned)
Director, TRADING DIRECTOR, 2008.01.10 - 2010.07.22
66 FULLERTON ROAD WANDSWORTH , LONDON
SW18 1BX
EMMA KATE KNOWLER (resigned)
Director, DIRECOR, 2010.03.01 - 2011.08.15
NO 5 NEW SQUARE BEDFONT LAKES , FELTHAM
TW14 8HA, MIDDLESEX
ANUJ LAL (resigned)
Director, MANAGER, 2005.03.01 - 2006.07.01
HURST HOUSE CROWN HEIGHTS WARWICKS BENCH , GUILDFORD
GU1 3TX, SURREY
JOHN DAVID GIBSON MCADAM (resigned)
Director, MANAGER, 1991.09.01 - 1993.03.05
SHERATON HOUSE 15 CRANLEY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BT, SURREY

Companies near to BIRDS EYE ltd.

Information about the Private Limited Company BIRDS EYE 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: 2016.04.27. Reload the data