Company Information for BRITISH POULTRY COUNCIL LIMITED
4TH FLOOR 81 - 87, HIGH HOLBORN, LONDON, WC1V 6DF,
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Company Registration Number
00916059
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BRITISH POULTRY COUNCIL LIMITED | |
Legal Registered Office | |
4TH FLOOR 81 - 87 HIGH HOLBORN LONDON WC1V 6DF Other companies in SE1 | |
Company Number | 00916059 | |
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Company ID Number | 00916059 | |
Date formed | 1967-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB234155583 |
Last Datalog update: | 2024-05-05 13:37:38 |
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Officer | Role | Date Appointed |
---|---|---|
ANN KATHERINE TAYLOR |
||
WILLIAM EDWIN BUCHANAN |
||
EDWARD JOSEPH HEGARTY |
||
JAMES WILLIAM HOOK |
||
JOHN WILLIAM REED |
||
MARTIN JAMES TROOP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOEL BARTRAM |
Director | ||
ROBIN MICHAEL FACCENDA |
Director | ||
RICHARD STENTON BIRD |
Director | ||
ROBERT TREFOR CAMPBELL |
Director | ||
WILLIAM EDWIN BUCHANAN |
Company Secretary | ||
EDWARD JOSEPH HEGARTY |
Company Secretary | ||
WILLIAM EDWIN BUCHANAN |
Director | ||
EDWARD JOSEPH HEGARTY |
Director | ||
JOHN BOYD ADLARD |
Director | ||
HUGH BUCKLER GUILL |
Director | ||
PHILIP THOMAS HOPLEY |
Director | ||
CHRISTOPHER DALE COLE |
Director | ||
KEVIN RICHARD AYRES |
Director | ||
ANDREW MELVIN BRYANT |
Director | ||
NIGEL FRANCIS BARTON |
Director | ||
STEPHEN DONSON |
Director | ||
ROBERT GEMMELL |
Director | ||
JUDITH AGNES GOODMAN |
Director | ||
JAMES WILLIAM HOOK |
Director | ||
MARCUS STUART EDMUNDSON |
Director | ||
YVONNE PATRICIA SIRED |
Company Secretary | ||
MICHAEL BENJAMIN BOON |
Director | ||
ROBIN LESLIE JOHNSTON |
Director | ||
PETER HASLAM |
Director | ||
WILLIAM CLARK |
Director | ||
JAMES WILLIAM HOOK |
Director | ||
JAMES HUNNABLE |
Director | ||
PETER JOHN CLARK |
Director | ||
IAN DOUGLAS BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BPMF (CCL DISCOUNT SCHEME) LIMITED | Company Secretary | 2002-04-30 | CURRENT | 2000-05-16 | Active | |
BRITISH CHICKEN ASSOCIATION LIMITED | Company Secretary | 1999-11-26 | CURRENT | 1983-08-26 | Active | |
BRITISH POULTRY FEDERATION RESEARCH ASSOCIATION LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1980-07-31 | Active - Proposal to Strike off | |
BRITISH TURKEY FEDERATION LIMITED(THE) | Company Secretary | 1999-09-01 | CURRENT | 1957-07-30 | Active | |
BRITISH POULTRY BREEDERS AND HATCHERIES ASSOCIATION LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1971-11-01 | Active | |
REIDS OF NORWICH LIMITED | Director | 2015-12-23 | CURRENT | 2006-11-20 | Active | |
AUTUMN FOODS LIMITED | Director | 2015-03-16 | CURRENT | 1998-04-20 | Active | |
AUTUMN FOODS HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
GREEN LABEL POULTRY LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
REDGRAVE POULTRY LIMITED | Director | 2006-12-15 | CURRENT | 2006-09-27 | Active | |
GREEN LABEL FOODS LTD. | Director | 1999-04-09 | CURRENT | 1999-04-09 | Active | |
MAURICE BUCHANAN POULTRY LIMITED | Director | 1991-06-26 | CURRENT | 1985-10-02 | Active | |
BRITISH POULTRY BREEDERS AND HATCHERIES ASSOCIATION LIMITED | Director | 1992-06-03 | CURRENT | 1971-11-01 | Active | |
BRITISH POULTRY FEDERATION RESEARCH ASSOCIATION LIMITED | Director | 2010-12-01 | CURRENT | 1980-07-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/04/24 FROM Europoint House 5 Lavington Street London SE1 0NZ | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Martin James Troop on 2023-08-09 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM HOOK | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWIN BUCHANAN | ||
APPOINTMENT TERMINATED, DIRECTOR GRAEME DEAR | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MRS LISA AMANDA SMITH on 2022-09-26 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LISA AMANDA SMITH on 2022-09-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
Previous accounting period shortened from 30/12/20 TO 29/12/20 | ||
AA01 | Previous accounting period shortened from 30/12/20 TO 29/12/20 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL GRIFFITHS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2017-12-31 | |
AP03 | Appointment of Mrs Lisa Amanda Smith as company secretary on 2019-01-28 | |
TM02 | Termination of appointment of Ann Katherine Taylor on 2019-01-28 | |
AP01 | DIRECTOR APPOINTED DR GRAEME DEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOSEPH HEGARTY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL BARTRAM | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAXFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FACCENDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES TROOP / 01/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WRIGHT | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM REED | |
AP01 | DIRECTOR APPOINTED MR NOEL BARTRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WRIGHT / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH HEGARTY / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MICHAEL FACCENDA / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STENTON BIRD / 31/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 10/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 10/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND WHITTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 10/05/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 10/05/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 10/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 10/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT DEED | Outstanding | EUROPOINT CENTRE (LONDON) LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 202,800 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH POULTRY COUNCIL LIMITED
Called Up Share Capital | 2012-01-01 | £ 0 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 318,617 |
Current Assets | 2012-01-01 | £ 414,734 |
Debtors | 2012-01-01 | £ 96,117 |
Fixed Assets | 2012-01-01 | £ 2 |
Shareholder Funds | 2012-01-01 | £ 211,936 |
Tangible Fixed Assets | 2012-01-01 | £ 0 |
Debtors and other cash assets
BRITISH POULTRY COUNCIL LIMITED owns 4 domain names.
turkeyrecipe.co.uk turkeyrecipes.co.uk britishturkey.co.uk british-turkey.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BRITISH POULTRY COUNCIL LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
Category | Award/Grant | |
---|---|---|
Improving the efficiency and environmental impact of UK turkey meat production sytems : Collaborative Research and Development | 2012-03-01 | £ 5,389 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |