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Home > England & Wales Companies > MAURICE BUCHANAN POULTRY LIMITED
Company Information for

MAURICE BUCHANAN POULTRY LIMITED

LOOMSWOOD FARM, HASKETON, WOODBRIDGE, SUFFOLK, IP13 6JW,
Company Registration Number
01951992
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maurice Buchanan Poultry Ltd
MAURICE BUCHANAN POULTRY LIMITED was founded on 1985-10-02 and has its registered office in Woodbridge. The organisation's status is listed as "Active - Proposal to Strike off". Maurice Buchanan Poultry Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAURICE BUCHANAN POULTRY LIMITED
 
Legal Registered Office
LOOMSWOOD FARM
HASKETON
WOODBRIDGE
SUFFOLK
IP13 6JW
Other companies in IP17
 
Filing Information
Company Number 01951992
Company ID Number 01951992
Date formed 1985-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 10:03:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAURICE BUCHANAN POULTRY LIMITED
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Company Officers of MAURICE BUCHANAN POULTRY LIMITED

Current Directors
Officer Role Date Appointed
MIRIAM ELIZABETH BUCHANAN
 Company Secretary 1991-06-26
GEOFFREY MAURICE BUCHANAN
 Director 1991-10-01
MAURICE WILLIAM BUCHANAN
 Director 1991-06-26
MIRIAM ELIZABETH BUCHANAN
 Director 1991-06-26
WILLIAM EDWIN BUCHANAN
 Director 1991-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY MAURICE BUCHANAN AUTUMN FOODS LIMITED Director 2015-03-16 CURRENT 1998-04-20 Active
GEOFFREY MAURICE BUCHANAN AUTUMN FOODS HOLDINGS LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
GEOFFREY MAURICE BUCHANAN GREEN LABEL POULTRY LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
GEOFFREY MAURICE BUCHANAN REDGRAVE POULTRY LIMITED Director 2006-12-15 CURRENT 2006-09-27 Active - Proposal to Strike off
GEOFFREY MAURICE BUCHANAN JUST42 Director 2002-08-06 CURRENT 2002-08-06 Active
GEOFFREY MAURICE BUCHANAN GRESSINGHAM FOODS LIMITED Director 1999-04-20 CURRENT 1999-04-20 Active
GEOFFREY MAURICE BUCHANAN GREEN LABEL FOODS LTD. Director 1999-04-09 CURRENT 1999-04-09 Active
MIRIAM ELIZABETH BUCHANAN JUST42 Director 2002-08-06 CURRENT 2002-08-06 Active
WILLIAM EDWIN BUCHANAN REIDS OF NORWICH LIMITED Director 2015-12-23 CURRENT 2006-11-20 Active
WILLIAM EDWIN BUCHANAN AUTUMN FOODS LIMITED Director 2015-03-16 CURRENT 1998-04-20 Active
WILLIAM EDWIN BUCHANAN AUTUMN FOODS HOLDINGS LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
WILLIAM EDWIN BUCHANAN GREEN LABEL POULTRY LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
WILLIAM EDWIN BUCHANAN REDGRAVE POULTRY LIMITED Director 2006-12-15 CURRENT 2006-09-27 Active - Proposal to Strike off
WILLIAM EDWIN BUCHANAN BRITISH POULTRY COUNCIL LIMITED Director 2006-03-31 CURRENT 1967-09-22 Active
WILLIAM EDWIN BUCHANAN GREEN LABEL FOODS LTD. Director 1999-04-09 CURRENT 1999-04-09 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.

DateDocument TypeDocument Description
2024-11-05FIRST GAZETTE notice for voluntary strike-off
2024-10-25Application to strike the company off the register
2024-08-12APPOINTMENT TERMINATED, DIRECTOR MAURICE WILLIAM BUCHANAN
2024-08-06CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2023-09-07MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-08-08CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-09-09MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-11-19MEM/ARTSARTICLES OF ASSOCIATION
2019-11-13PSC02Notification of Green Label Foods Ltd. as a person with significant control on 2016-04-06
2019-11-10RES01ADOPT ARTICLES 10/11/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM EDWIN BUCHANAN
2018-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY MAURICE BUCHANAN
2017-12-07AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2016-12-07AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 8002
2016-08-09AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM BLYTH HOUSE RENDHAM ROAD SAXMUNDHAM SUFFOLK IP17 1WA
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM BLYTH HOUSE RENDHAM ROAD SAXMUNDHAM SUFFOLK IP17 1WA
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 8002
2015-07-07AR0126/06/15 ANNUAL RETURN FULL LIST
2015-01-26AA01Current accounting period extended from 31/12/14 TO 28/02/15
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 8002
2014-07-07AR0126/06/14 ANNUAL RETURN FULL LIST
2013-07-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0126/06/13 ANNUAL RETURN FULL LIST
2012-07-23AR0126/06/12 ANNUAL RETURN FULL LIST
2012-05-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-11AR0126/06/11 ANNUAL RETURN FULL LIST
2010-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-06AR0126/06/10 ANNUAL RETURN FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH BUCHANAN / 26/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WILLIAM BUCHANAN / 26/06/2010
2009-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-07-09363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-26363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-11363sRETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2006-08-08363sRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-22363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-02363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-05-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-27363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/02
2002-07-06363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-05-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-03363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-06-26395PARTICULARS OF MORTGAGE/CHARGE
2001-06-26395PARTICULARS OF MORTGAGE/CHARGE
2001-06-22395PARTICULARS OF MORTGAGE/CHARGE
2001-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-04363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-12-10225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-19363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1999-04-14287REGISTERED OFFICE CHANGED ON 14/04/99 FROM: CARDINAL HOUSE 46,ST.NICHOLAS STREET IPSWICH IP1 1TT
1998-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-10363sRETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1997-10-23AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-22363sRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1997-07-08395PARTICULARS OF MORTGAGE/CHARGE
1996-07-17363sRETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1996-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-07363sRETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1995-06-20AUDAUDITOR'S RESIGNATION
1994-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-07-26363sRETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
1994-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-08-16363sRETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1992-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-08-13363sRETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
1991-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10120 - Processing and preserving of poultry meat




Licences & Regulatory approval
We could not find any licences issued to MAURICE BUCHANAN POULTRY 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 MAURICE BUCHANAN POULTRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-06-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-06-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-06-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1997-06-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-02-21 Satisfied MIDLAND BANK PLC
CHARGE 1985-11-08 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2019-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 MAURICE BUCHANAN POULTRY LIMITED

Intangible Assets
Patents
We have not found any records of MAURICE BUCHANAN POULTRY LIMITED registering or being granted any patents
Domain Names

MAURICE BUCHANAN POULTRY LIMITED owns 1 domain names.

gressinghamfoods.co.uk  

Trademarks
We have not found any records of MAURICE BUCHANAN POULTRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAURICE BUCHANAN POULTRY 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.

The top companies supplying to UK government with the same SIC code (10120 - Processing and preserving of poultry meat) as MAURICE BUCHANAN POULTRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAURICE BUCHANAN POULTRY 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 MAURICE BUCHANAN POULTRY 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 MAURICE BUCHANAN POULTRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode IP13 6JW