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BRITISH POULTRY COUNCIL LIMITED

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

Company details

EUROPOINT HOUSE, 5 LAVINGTON STREET, LONDON, SE1 0NZ

BRITISH POULTRY COUNCIL LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00916059
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.10
documents available: 1

Mortgages:

EUROPOINT CENTRE (LONDON) LIMITED
DEPOSIT DEED - Outstanding on 2009.07.06

List of company documents:

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10/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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10/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.12
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APPOINTMENT TERMINATED, DIRECTOR NOEL BARTRAM
Form type: TM01
Date: 2015.05.12
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.07
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10/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.15
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.01
£2.95
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10/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.14
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10/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.10
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MAXFIELD
Form type: TM01
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR ROBIN FACCENDA
Form type: TM01
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD
Form type: TM01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
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10/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES TROOP / 01/02/2011
Form type: CH01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR EDWARD WRIGHT
Form type: TM01
Date: 2010.12.14
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DIRECTOR APPOINTED MR JOHN WILLIAM REED
Form type: AP01
Date: 2010.12.14
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DIRECTOR APPOINTED MR NOEL BARTRAM
Form type: AP01
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWINS
Form type: TM01
Date: 2010.07.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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10/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WRIGHT / 31/12/2009
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH HEGARTY / 31/12/2009
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MICHAEL FACCENDA / 31/12/2009
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STENTON BIRD / 31/12/2009
Form type: CH01
Date: 2010.05.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
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ANNUAL RETURN MADE UP TO 10/05/09
Form type: 363a
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR ROBERT CAMPBELL
Form type: 288b
Date: 2009.05.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.23
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ANNUAL RETURN MADE UP TO 10/05/08
Form type: 363a
Date: 2008.05.13
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APPOINTMENT TERMINATED DIRECTOR RAYMOND WHITTLE
Form type: 288b
Date: 2008.05.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
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ANNUAL RETURN MADE UP TO 10/05/07
Form type: 363a
Date: 2007.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
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ANNUAL RETURN MADE UP TO 10/05/06
Form type: 363a
Date: 2006.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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ANNUAL RETURN MADE UP TO 10/05/05
Form type: 363s
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.03

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Company directors and board members:

ANN KATHERINE TAYLOR (current)
Secretary, 1999.11.26
UNIT 9 11 LAVINGTON STREET , LONDON
SE1 0NZ
WILLIAM EDWIN BUCHANAN (current)
Director, COMMERICAL DIRECTOR, 2006.03.31
DEBACH HOUSE DEBACH WOODBRIDGE , IPSWICH
IP13 6BZ, SUFFOLK
EDWARD JOSEPH HEGARTY (current)
Director, FARMER, 2006.03.31
CHESTNUT FARM COLEGATE END ROAD, PULHAM MARKET , DISS
IP21 4XG, NORFOLK
JAMES WILLIAM HOOK (current)
Director, FARMER, 2004.05.26
STRATFORD HOUSE COTE , BAMPTON
OX18 2EG, OXFORDSHIRE
JOHN WILLIAM REED (current)
Director, AGRICULTURAL DIRECTOR, 2010.09.07
EUROPOINT HOUSE 5 LAVINGTON STREET , LONDON
SE1 0NZ
MARTIN JAMES TROOP (current)
Director, GENERAL MANAGER, 2006.01.31
TREETOPS RUFFORD ROAD, EDWINSTOWE , MANSFIELD
NG21 9HY, NOTTINGHAMSHIRE
WILLIAM EDWIN BUCHANAN (resigned)
Secretary, COMMERCIAL DIRECTOR, 2006.01.31 - 2006.02.01
DEBACH HOUSE DEBACH WOODBRIDGE , IPSWICH
IP13 6BZ, SUFFOLK
EDWARD JOSEPH HEGARTY (resigned)
Secretary, FARMER, 2006.01.31 - 2006.02.01
CHESTNUT FARM COLEGATE END ROAD, PULHAM MARKET , DISS
IP21 4XG, NORFOLK
YVONNE PATRICIA SIRED (resigned)
Secretary, 1992.08.14 - 1999.11.26
FLAT 1 PEMBERTON COURT PORTELET ROAD , LONDON
E1 4EN
JOHN BOYD ADLARD (resigned)
Director, GOOSE FARMER, 1992.08.14 - 2005.12.01
CHESTNUT FARM PULHAM MARKET , DISS
IP21 4XG, NORFOLK
KEVIN RICHARD AYRES (resigned)
Director, POULTRY, 2002.05.01 - 2004.04.27
18 LOGAN WAY HEMYOCK , CULLOMPTON
EX15 3RD, DEVON
NIGEL FRANCIS BARTON (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 2002.05.01
11 LOCHEND ROAD , NEWBRIDGE, EDINBURGH
EH28 8SZ, MIDLOTHIAN
NOEL BARTRAM (resigned)
Director, MANAGING DIRECTOR, 2010.03.28 - 2014.12.31
GREAT WITCHINGHAM HALL GREAT WITCHINGHAM , NORWICH
NR9 5QD, NORWICH
RICHARD STENTON BIRD (resigned)
Director, 1997.05.15 - 2011.12.01
HEATHERSTONE HOUSE 26 HIGH STREET CAISTOR , MARKET RASEN
LN7 6QF, LINCOLNSHIRE
MICHAEL BENJAMIN BOON (resigned)
Director, MANAGING DIRECTOR, 1997.06.18 - 1999.04.15
2 KELDALE GARDENS SHAROW , RIPON
HG4 5BA, NORTH YORKSHIRE
IAN DOUGLAS BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.08.14 - 1993.07.07
ANGEL WELLS FARM CASTLE BYTHAM , GRANTHAM
NG33 4SW, LINCOLNSHIRE
ANDREW MELVIN BRYANT (resigned)
Director, GENERAL MANAGER, 1992.08.14 - 2004.04.27
1 EAST WALLS , CHICHESTER
WEST SUSSEX
WILLIAM EDWIN BUCHANAN (resigned)
Director, COMMERCIAL DIRECTOR, 2006.01.31 - 2006.02.01
DEBACH HOUSE DEBACH WOODBRIDGE , IPSWICH
IP13 6BZ, SUFFOLK
ROBERT TREFOR CAMPBELL (resigned)
Director, MANAGING DIRECTOR, 2002.05.01 - 2009.01.01
24 GLENAVY ROAD , LISBURN
BT28 3UT, COUNTY ANTRIM
PETER JOHN CLARK (resigned)
Director, COMPANY DIRECTOR, 1992.08.14 - 1993.07.08
FARNSWORTH HOUSE LENTON LANE , NOTTINGHAM
NG7
WILLIAM CLARK (resigned)
Director, 1993.07.08 - 1998.06.30
EXPRESS BUILDINGS 29 UPPER PARLIAMENT STREET , NOTTINGHAM
NG1 2AQ, NOTTINGHAMSHIRE
CHRISTOPHER DALE COLE (resigned)
Director, MANAGING DIRECTOR, 2004.05.26 - 2005.02.28
WOODROBIN MANDEVILLE BURWELL , CAMBRIDGE
CB5 0AG, EAST ANGLIA
STEPHEN DONSON (resigned)
Director, OPERATIONS DIRECTOR, 1999.04.13 - 2002.05.01
LITTLE ORCHARD JUNCTION ROAD ALDERBURY , SALISBURY
SP5 3BA, WILTSHIRE
MARCUS STUART EDMUNDSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.14 - 2001.04.23
THE VILLA ROTHWELL , MARKET RASEN
LN7 6BJ, LINCOLNSHIRE
ROBIN MICHAEL FACCENDA (resigned)
Director, CHAIRMAN & CD, 1994.04.20 - 2011.12.31
1 WILLOW ROAD , BRACKLEY
NN13 7EX, NORTHAMPTONSHIRE
ROBERT GEMMELL (resigned)
Director, COMMERCIAL DIRECTOR, 1997.05.21 - 2002.05.01
ST JOHNS CROSS FARM BRADSHAW , HALIFAX
HX2 9UT, WEST YORKSHIRE
JUDITH AGNES GOODMAN (resigned)
Director, GOOSE FARMER, 1992.08.14 - 2002.05.01
WALSGROVE FARM GREAT WITLEY , WORCESTER
WR6 6JJ, HEREFORD AND WORCESTER
HUGH BUCKLER GUILL (resigned)
Director, 2002.05.01 - 2005.12.01
THE GRANGE BURGHILL , HEREFORD
HR4 7SE, HEREFORDSHIRE
PETER HASLAM (resigned)
Director, FARMER, 1996.07.17 - 1998.10.14
1 WHITEBIRK CLOSE GREENMOUNT , BURY
BL8 4HE, LANCASHIRE
EDWARD JOSEPH HEGARTY (resigned)
Director, FARMER, 2006.01.31 - 2006.02.01
CHESTNUT FARM COLEGATE END ROAD, PULHAM MARKET , DISS
IP21 4XG, NORFOLK
JAMES WILLIAM HOOK (resigned)
Director, MANAGING DIRECTOR, 1998.12.01 - 2002.05.01
STRATFORD HOUSE COTE , BAMPTON
OX18 2EG, OXFORDSHIRE
JAMES WILLIAM HOOK (resigned)
Director, MANAGING DIRECTOR, 1993.07.07 - 1996.07.17
STRATFORD HOUSE COTE , BAMPTON
OX18 2EG, OXFORDSHIRE
PHILIP THOMAS HOPLEY (resigned)
Director, COMPANY DIRECTOR, 2004.05.27 - 2005.12.01
1 MUGIEMOSS ROAD BUCKSBURN , ABERDEEN
AB21 9XA
JAMES HUNNABLE (resigned)
Director, MANAGING DIRECTOR, 1992.08.14 - 1996.05.16
ROUGH HILL FARM EAST HANNINGFIELD , CHELMSFORD
CM3 8BY, ESSEX
ROBIN LESLIE JOHNSTON (resigned)
Director, MANAGING DIRECTOR, 1995.07.26 - 1998.12.01
BLACKHALL ROAD , INVERURIE
AB51 3NA, ABERDEENSHIRE
Date 2013.12.31
Fixed Assets £ 2
Current Assets £ 414,734
Debtors £ 96,117
Shareholder Funds £ 211,936
Profit Loss Account Reserve £ 211,934
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 211,936
Total Assets Less Current Liabilities £ 211,936
Net Current Assets Liabilities £ 211,934
Creditors Due Within One Year £ 202,800
Cash Bank In Hand £ 318,617
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1.00 1.00
Number Shares Allotted £ 2
Intangible Fixed Assets £ 2

Companies near to BRITISH POULTRY COUNCIL ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH POULTRY COUNCIL 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: 2016.06.16. Reload the data