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Company Information for

BRITISH POULTRY FEDERATION RESEARCH ASSOCIATION LIMITED

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

Company Registration Number

01510010

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

Company Overview

About British Poultry Federation Research Association Ltd

BRITISH POULTRY FEDERATION RESEARCH ASSOCIATION LIMITED was founded on 1980-07-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". British Poultry Federation Research Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House

Key Data

Legal Registered Office
Company Name
BRITISH POULTRY FEDERATION RESEARCH ASSOCIATION LIMITED

EUROPOINT HOUSE 5 LAVINGTON STREET LONDON SE1 0NZ Other companies in SE1

Filing Information

Company Number		01510010
Company ID Number		01510010
Date formed		1980-07-31
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts

Last Datalog update:	2019-12-09 08:33:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH POULTRY FEDERATION RESEARCH ASSOCIATION LIMITED

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Company Officers of BRITISH POULTRY FEDERATION RESEARCH ASSOCIATION LIMITED

Current Directors

Officer	Role	Date Appointed
ANN KATHERINE TAYLOR	Company Secretary	1999-09-01
JOHN WILLIAM REED	Director	2010-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAVID JORET	Director	2002-03-21	2016-12-30
NOEL BARTRAM	Director	2010-12-01	2014-12-31
ANDREW JON LEWINS	Director	2006-12-01	2010-12-01
EDWARD WRIGHT	Director	2004-04-27	2010-12-01
DAVID JOHN JOLL	Director	2002-05-01	2006-12-01
JOHN LLOYD MAUNDER	Director	1992-05-01	2004-04-27
WALTER JOHN WILLIAMS	Director	1996-04-17	2002-04-30
PETER JAMES HUMPHREY	Director	1992-05-01	2002-03-21
JOHN MICHAEL WALKER	Company Secretary	1997-07-28	1999-08-31
ANDREW WILLIAM RALLS	Company Secretary	1997-03-20	1997-07-26
LISE HARTMANN	Company Secretary	1994-11-21	1997-03-19
RAYMOND WILLIAM TWIDDLE	Director	1992-05-01	1996-06-01
NICOLA JANE PYE	Company Secretary	1994-02-07	1994-10-18
YVONNE PATRICIA SIRED	Company Secretary	1992-05-01	1994-02-07
STEPHEN BALY VINCENT	Director	1992-05-01	1991-06-01
NEVILLE GRAY WALLACE	Director	1992-05-01	1990-09-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANN KATHERINE TAYLOR	BPMF (CCL DISCOUNT SCHEME) LIMITED	Company Secretary	2002-04-30	CURRENT	2000-05-16	Active
ANN KATHERINE TAYLOR	BRITISH CHICKEN ASSOCIATION LIMITED	Company Secretary	1999-11-26	CURRENT	1983-08-26	Active
ANN KATHERINE TAYLOR	BRITISH POULTRY COUNCIL LIMITED	Company Secretary	1999-11-26	CURRENT	1967-09-22	Active
ANN KATHERINE TAYLOR	BRITISH TURKEY FEDERATION LIMITED(THE)	Company Secretary	1999-09-01	CURRENT	1957-07-30	Active
ANN KATHERINE TAYLOR	BRITISH POULTRY BREEDERS AND HATCHERIES ASSOCIATION LIMITED	Company Secretary	1999-09-01	CURRENT	1971-11-01	Active
JOHN WILLIAM REED	BRITISH POULTRY COUNCIL LIMITED	Director	2010-09-07	CURRENT	1967-09-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-10-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-19	DS01	Application to strike the company off the register
2019-05-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-06-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-05-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID JORET
2016-06-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10	AR01	01/05/16 ANNUAL RETURN FULL LIST
2015-07-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NOEL BARTRAM
2014-06-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01	AR01	01/05/14 ANNUAL RETURN FULL LIST
2013-07-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-14	AR01	01/05/13 ANNUAL RETURN FULL LIST
2012-05-08	AR01	01/05/12 ANNUAL RETURN FULL LIST
2012-05-08	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-04	AR01	01/05/11 ANNUAL RETURN FULL LIST
2011-05-04	CH01	Director's details changed for Andrew David Joret on 2011-05-01
2011-01-10	AP01	DIRECTOR APPOINTED MR NOEL BARTRAM
2011-01-10	AP01	DIRECTOR APPOINTED MRS JOHN WILLIAM REED
2011-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD WRIGHT
2011-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWINS
2010-05-24	AR01	01/05/10 NO MEMBER LIST
2010-05-07	AA	31/12/09 TOTAL EXEMPTION FULL
2009-06-03	AA	31/12/08 TOTAL EXEMPTION FULL
2009-05-14	363a	ANNUAL RETURN MADE UP TO 01/05/09
2008-05-12	363a	ANNUAL RETURN MADE UP TO 01/05/08
2008-03-25	AA	31/12/07 TOTAL EXEMPTION FULL
2007-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-10	363a	ANNUAL RETURN MADE UP TO 01/05/07
2006-12-13	288a	NEW DIRECTOR APPOINTED
2006-12-13	288b	DIRECTOR RESIGNED
2006-05-08	363a	ANNUAL RETURN MADE UP TO 01/05/06
2006-04-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-23	363s	ANNUAL RETURN MADE UP TO 01/05/05
2004-05-26	363s	ANNUAL RETURN MADE UP TO 01/05/04
2004-05-21	288a	NEW DIRECTOR APPOINTED
2004-05-21	288b	DIRECTOR RESIGNED
2004-05-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-05-28	363s	ANNUAL RETURN MADE UP TO 01/05/03
2003-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-06-28	288a	NEW DIRECTOR APPOINTED
2002-06-18	363(288)	DIRECTOR RESIGNED
2002-06-18	363s	ANNUAL RETURN MADE UP TO 01/05/02
2002-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-03	288a	NEW DIRECTOR APPOINTED
2002-04-03	288b	DIRECTOR RESIGNED
2001-06-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-06-21	363s	ANNUAL RETURN MADE UP TO 01/05/01
2001-02-13	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 7TH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UA
2000-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-24	363s	ANNUAL RETURN MADE UP TO 01/05/00
1999-11-19	288b	SECRETARY RESIGNED
1999-11-19	288a	NEW SECRETARY APPOINTED
1999-05-08	363s	ANNUAL RETURN MADE UP TO 01/05/99
1999-03-31	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-05-21	288a	NEW SECRETARY APPOINTED
1998-05-21	363(288)	SECRETARY RESIGNED
1998-05-21	363s	ANNUAL RETURN MADE UP TO 01/05/98
1998-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-05-29	288a	NEW SECRETARY APPOINTED
1997-05-29	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-29	363s	ANNUAL RETURN MADE UP TO 01/05/97
1997-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-29	288	NEW DIRECTOR APPOINTED
1996-05-03	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-05-03	363s	ANNUAL RETURN MADE UP TO 01/05/96
1996-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/96 FROM: HIGH HOLBORN HOUSE 52/54 HIGH HOLBORN LONDON WC1V 6SX
1995-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-03	363s	ANNUAL RETURN MADE UP TO 01/05/95
1995-05-03	288	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BRITISH POULTRY FEDERATION RESEARCH ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRITISH POULTRY FEDERATION RESEARCH ASSOCIATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRITISH POULTRY FEDERATION RESEARCH ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due Within One Year	2012-01-01	£ 9,217

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 FEDERATION RESEARCH ASSOCIATION LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 49,071
Current Assets	2012-01-01	£ 66,021
Debtors	2012-01-01	£ 16,950
Shareholder Funds	2012-01-01	£ 56,804

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRITISH POULTRY FEDERATION RESEARCH ASSOCIATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRITISH POULTRY FEDERATION RESEARCH ASSOCIATION LIMITED

Trademarks

We have not found any records of BRITISH POULTRY FEDERATION RESEARCH ASSOCIATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRITISH POULTRY FEDERATION RESEARCH ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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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

Outgoings

Business Rates/Property Tax

No properties were found where BRITISH POULTRY FEDERATION RESEARCH ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRITISH POULTRY FEDERATION RESEARCH ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRITISH POULTRY FEDERATION RESEARCH ASSOCIATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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