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BRONTE POULTRY LIMITED

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

Company details

THE SAWMILLS, BISHOPS CASTLE, SHROPSHIRE, SY9 5AQ

BRONTE POULTRY LIMITED on the map

Company type: Private Limited Company
Company number: 01057957
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.13
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.02.07

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 9996
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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DIRECTOR APPOINTED MR ALISTAIR WILLIAM EVANS
Form type: AP01
Date: 2014.12.01
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED EVANS / 17/01/2008
Form type: 288c
Date: 2008.05.29
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
Child documents:
Document type: ANNOTATION
Date: 2003.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/92
Form type: 363(287)
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/12/90
Form type: ELRES
Date: 1991.05.12
Child documents:
Document type: ANNOTATION
Date: 1991.05.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/12/90
Document type: ANNOTATION
Date: 1991.05.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/12/90
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/90 FROM:, MEADOWDALE, GARTHMYL, MONTGOMERYSHIRE, SY15 6SE
Form type: 287
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.03

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Company directors and board members:

STEPHEN THOMAS GREEN (current)
Secretary, 1991.04.30
WHITCOTT SMITHY WHITCOTT NORBURY , BISHOPS CASTLE
SY9 5EB, SHROPSHIRE
ALFRED JOHN BRYAN EVANS (current)
Director, EGG PACKER, 1991.04.30
THE LIMES CHURCH STREET , BISHOPS CASTLE
SY9 5AA, SHROPSHIRE
ALISTAIR WILLIAM EVANS (current)
Director, 2014.11.01
4 THE BUSINESS QUARTER ECO PARK ROAD , LUDLOW
SY8 1FD, SHROPSHIRE
WILLIAM LUIS ALAN EVANS (current)
Director, EGG PACKER, 1991.04.30
OLAN 4-6 STATION STREET , BISHOPS CASTLE
SY9 5AQ, SALOP
Date 2013.06.30
Tangible Fixed Assets £ 154,474
Current Assets £ 47,550
Tangible Fixed Assets Depreciation £ 114,374
Provisions For Liabilities Charges £ 174
Debtors £ 3,863
Shareholder Funds £ 154,398
Profit Loss Account Reserve £ 95,063
Revaluation Reserve £ 49,339
Called Up Share Capital £ 9,996
Net Assets Liabilities Including Pension Asset Liability £ 154,398
Total Assets Less Current Liabilities £ 154,572
Net Current Assets Liabilities £ 98
Creditors Due Within One Year £ 47,452
Cash Bank In Hand £ 43,687
Share Capital Allotted Called Up Paid £ 9,996
Number Shares Allotted £ 9,996
Tangible Fixed Assets Cost Or Valuation £ 264,604
Tangible Fixed Assets Depreciation Charged In Period £ 4,244

Companies near to BRONTE POULTRY ltd.

Information about the Private Limited Company BRONTE 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: 2016.07.22. Reload the data