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BRITISH POULTRY BREEDERS AND HATCHERIES ASSOCIATION LIMITED

Learn more about BRITISH POULTRY BREEDERS AND HATCHERIES ASSOCIATION 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 BREEDERS AND HATCHERIES ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01029245
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.05.10
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.21
£2.95
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10/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.10
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
£2.95
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10/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.12
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
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10/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.12
£2.95
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10/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
£2.95
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10/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.16
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.03
£2.95
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DIRECTOR APPOINTED MRS ANN KATHERINE TAYLOR
Form type: AP01
Date: 2011.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACDONALD
Form type: TM01
Date: 2011.12.15
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.13
£2.95
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10/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.10
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30/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON MACDONALD / 30/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.07
£2.95
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ANNUAL RETURN MADE UP TO 30/06/09
Form type: 363a
Date: 2009.06.30
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.03
£2.95
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ANNUAL RETURN MADE UP TO 30/06/08
Form type: 363a
Date: 2008.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN TILLETT
Form type: 288b
Date: 2008.07.01
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.23
£2.95
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ANNUAL RETURN MADE UP TO 30/06/07
Form type: 363a
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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ANNUAL RETURN MADE UP TO 30/06/06
Form type: 363a
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.03
£2.95
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ANNUAL RETURN MADE UP TO 30/06/05
Form type: 363s
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.16
£2.95
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ANNUAL RETURN MADE UP TO 30/06/04
Form type: 363s
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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ANNUAL RETURN MADE UP TO 30/06/03
Form type: 363s
Date: 2003.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.30
£2.95
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ANNUAL RETURN MADE UP TO 30/06/02
Form type: 363s
Date: 2002.07.10
Child documents:
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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ANNUAL RETURN MADE UP TO 30/06/01
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/01 FROM:, 7TH FLOOR IMPERIAL HOUSE, 15-19 KINGSWAY, LONDON, WC2B 6UA
Form type: 287
Date: 2001.01.18
£2.95
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ANNUAL RETURN MADE UP TO 30/06/00
Form type: 363s
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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ANNUAL RETURN MADE UP TO 30/06/99
Form type: 363s
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.02
£2.95
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ANNUAL RETURN MADE UP TO 30/06/98
Form type: 363s
Date: 1998.06.24
Child documents:
Document type: ANNOTATION
Date: 1998.06.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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ANNUAL RETURN MADE UP TO 30/06/97
Form type: 363s
Date: 1997.07.28
Child documents:
Document type: ANNOTATION
Date: 1997.07.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
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ANNUAL RETURN MADE UP TO 30/06/96
Form type: 363s
Date: 1996.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.29

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Company directors and board members:

ANN KATHERINE TAYLOR (current)
Secretary, 1999.09.01
UNIT 9 11 LAVINGTON STREET , LONDON
SE1 0NZ
JAMES WILLIAM HOOK (current)
Director, MANAGING DIRECTOR, 1992.06.03
STRATFORD HOUSE COTE , BAMPTON
OX18 2EG, OXFORDSHIRE
ANN KATHERINE TAYLOR (current)
Director, ACCOUNTANT, 2011.12.01
EUROPOINT HOUSE 5 LAVINGTON STREET , LONDON
SE1 0NZ
PETER PHILLIP BRADNOCK (resigned)
Secretary, 1992.08.31 - 1994.06.01
222 WORPLE ROAD , WIMBLEDON
SW20 8RH, LONDON
PETER PHILLIP BRADNOCK (resigned)
Secretary, 1997.02.28 - 1998.06.19
IMPERIAL HOUSE 15/19 KINGSWAY , LONDON
WC2B 6UA
LISE HARTMANN (resigned)
Secretary, COMPANY SECRETARY, 1994.11.21 - 1997.02.28
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN , LONDON
WC1V 6SX
AILEEN MARY KENNEDY (resigned)
Secretary, 1991.06.30 - 1992.08.31
10 HURST ROAD WALTHAMSTOW , LONDON
E17 3BL
NIKKI PYE (resigned)
Secretary, EXECUTIVE OFFICER, 1994.06.01 - 1994.10.18
BRITISH POULTRY MEAT FEDERATION HIGH HOLBORN HOUSE , 52-54 HIGH HOLBORN LONDON
WC1V 6SX
JOHN MICHAEL WALKER (resigned)
Secretary, 1997.07.28 - 1999.08.31
46 BEDMOND ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LL, HERTFORDSHIRE
KEVIN RICHARD AYRES (resigned)
Director, BREEDER PRODUCTION MANAGER, 1998.10.14 - 2005.12.31
MILL VIEW CLAYHIDON , CULLOMPTON
EX15 3PN, DEVON
JOHN BALSTON (resigned)
Director, SALES MANAGER, 1991.06.30 - 1992.10.31
3 BROADWAY GUSTARD WOOD , WHEATHAMPSTEAD
AL4 8LW, HERTS
IAN DOUGLAS BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1994.06.01
ANGEL WELLS FARM CASTLE BYTHAM , GRANTHAM
NG33 4SW, LINCOLNSHIRE
RICHARD GEORGE UVEDALE CORBETT (resigned)
Director, FARMER, 1998.10.13 - 2002.04.30
SHOBDON COURT SHOBDON , LEOMINSTER
HR6 9LZ, HEREFORDSHIRE
STEPHEN DONSON (resigned)
Director, OPERATIONS DIRECTOR , 1999.04.13 - 2005.01.01
LITTLE ORCHARD JUNCTION ROAD ALDERBURY , SALISBURY
SP5 3BA, WILTSHIRE
STEPHEN DONSON (resigned)
Director, OPERATIONS DIRECTOR , 1995.06.06 - 1996.04.17
LITTLE ORCHARD JUNCTION ROAD ALDERBURY , SALISBURY
SP5 3BA, WILTSHIRE
TERENCE ERIC ELLENER (resigned)
Director, SALES MANAGER DIRECTOR, 1994.06.01 - 1996.04.17
2 MAIN ROAD GREAT ASHFIELD , BURY ST EDMUNDS
IP31 3HE, SUFFOLK
DAVID ELLWOOD EVANS (resigned)
Director, MANAGING DIRECTOR, 1991.06.30 - 1992.12.31
FELTONS LODGE BARROW , BURY ST EDMUNDS
IP29 5AE
DONALD JAMES FURSDON (resigned)
Director, REGIONAL PRODUCTION MANAGER, 1991.06.30 - 1993.07.07
WESTLEIGH GRANTHAM ROAD , NAVENBY
LN5 0JJ, LINCOLNSHIRE
PETER HASLAM (resigned)
Director, FARMER, 1996.07.17 - 1998.10.14
1 WHITEBIRK CLOSE GREENMOUNT , BURY
BL8 4HE, LANCASHIRE
JOHN HIDDERLEY (resigned)
Director, FARMER, 1991.06.30 - 1998.10.13
MARSTON HALL WOLSTOM , COVENTRY
ROBIN LESLIE JOHNSTON (resigned)
Director, MANAGING DIRECTOR, 1993.07.07 - 1998.10.14
NEWTONMUIR KINTORE , INVERURIE
AB51 0UQ, ABERDEENSHIRE
STEPHEN WILSON MACDONALD (resigned)
Director, MANAGER, 2005.12.21 - 2011.12.01
10 THE BIRCHES SHOBDON , LEOMINSTER
HR6 9NG, HEREFORDSHIRE
ARCHIBALD MCLULLICH (resigned)
Director, OPERATIONS DIRECTOR, 1991.06.30 - 1993.01.31
FOLLY MAIN ROAD STIXWOULD , WOODHALL SPA
LN10, LINCOLNSHIRE
JOHN EDWARD METCALFE (resigned)
Director, POULTRY FARMER, 1993.07.07 - 1995.06.06
LARKFIELD,COWDOWN LANE GOODWORTH CLATFORD , ANDOVER
SP11 7HG, HAMPSHIRE
IAN BERISFORD MILNE (resigned)
Director, MANAGING DIRECTOR-HATCHERY COMPANY, 1991.06.30 - 1997.07.26
60 LODGE BANK BRINSCALL , CHORLEY
PR6 8QU, LANCASHIRE
GILES HENRY FRANCIS PECK (resigned)
Director, POULTRY BREEDER, 1996.06.24 - 1999.04.13
6 STOKE PARK ROAD BISHOPSTOKE , EASTLEIGH
SO50 6DA, HAMPSHIRE
PHILIP RAYMOND PULLMAN (resigned)
Director, BREEDER MANAGER, 1991.06.30 - 1994.06.01
MISTLETHRUSH COTTAGE KENTS CLOSE , UFFCULME
EX15 3AW, DEVON
JONATHAN PAUL SPURGIN (resigned)
Director, GENERAL MANAGER, 1993.07.07 - 1996.04.17
WOODLANDS SALT WAY ASTWOOD BANK , REDDITCH
B96 6NH, WORCESTERSHIRE
JOHN CHRISTOPHER TILLETT (resigned)
Director, PLANNING MANAGER POULTRY PRODU, 1998.10.14 - 2008.06.30
14 HIGHLAND PORINGLAND , NORWICH
NR14 7QU, NORFOLK
ELIZABETH FRANCES VENN (resigned)
Director, DIRECTOR AND SECRETARY POULTRY, 1993.07.07 - 1995.06.06
22 SPRINGFIELD ROAD RUSKINGTON , SLEAFORD
NG34 9HG, LINCOLNSHIRE
JOHN EDWARD VILE (resigned)
Director, POULTRY FARMER, 1996.06.24 - 2002.04.30
HAYDON HOUSE FARM HOLWAY , TAUNTON
TA3 5AB, SOMERSET
Date 2013.12.31
Fixed Assets £ 3,383
Current Assets £ 3,544
Shareholder Funds £ 5,409
Profit Loss Account Reserve £ 5,408
Called Up Share Capital £ 1
Net Assets Liabilities Including Pension Asset Liability £ 5,409
Total Assets Less Current Liabilities £ 5,409
Net Current Assets Liabilities £ 2,026
Creditors Due Within One Year £ 1,518
Cash Bank In Hand £ 3,544
Share Capital Allotted Called Up Paid £ 1
Par Value Share 1.00 1.00
Number Shares Allotted £ 1
Intangible Fixed Assets £ 3,383

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH POULTRY BREEDERS AND HATCHERIES ASSOCIATION 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: 2016.07.20. Reload the data