MOORLAND POULTRY LIMITED

Company Name
MOORLAND POULTRY LIMITED

Legal Registered Office
HOLLY BANK SCROPTON DERBY DERBYSHIRE DE65 5PS

Company Number		02101514
Company ID Number		02101514
Date formed		1987-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2002
Account next due		29/02/2004
Latest return		31/07/2003
Return next due		28/08/2004
Type of accounts		GROUP

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Company Officers of MOORLAND POULTRY LIMITED

Current Directors

Officer	Role	Date Appointed
CASTLEGATE SECRETARIES LIMITED	Company Secretary	2002-04-29
DAVID BRANDON	Director	2002-04-29
KEVIN LAWRANCE SKETCHER	Director	2002-04-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN EARNSHAW	Company Secretary	2001-05-01	2002-04-29
GRAHAM CRAFT	Director	2000-06-07	2002-04-29
STEPHEN EDWARDS	Director	2000-06-07	2002-04-29
BRYAN TURNER	Director	2000-06-07	2002-04-29
RAY TURNER	Director	2000-06-06	2002-04-29
ROGER JAMES COOKE	Company Secretary	2000-06-07	2001-04-30
ROGER JAMES COOKE	Director	2000-06-12	2001-04-30
RONALD DAVID WALES	Director	2000-06-12	2001-03-09
BRYAN TURNER	Company Secretary	2000-06-06	2000-06-07
BRIAN EARNSHAW	Company Secretary	1995-06-16	2000-06-06
ANDREW SCOTT ROSEN	Company Secretary	1999-08-06	2000-06-06
ROGER JAMES COOKE	Director	1998-03-02	2000-06-06
JOHN CHARLES MATON	Director	1998-08-04	2000-06-06
RONALD DAVID WALES	Director	1994-04-01	2000-06-06
MICHAEL BENJAMIN BOON	Director	1991-03-31	2000-04-14
ROSALIND ILONA CAMPBELL	Director	1999-08-06	1999-12-29
PAUL ALAN LEACH	Director	1999-08-06	1999-12-29
IAN WALKER	Director	1998-01-01	1998-09-30
JOHN WILLIAM REED	Director	1992-05-28	1998-03-12
ADRIAN CARTER	Director	1997-05-01	1998-01-09
WILLIAM HONOR WALKER	Director	1991-03-31	1997-08-30
RAYMOND WILLIAM TWIDDLE	Director	1991-03-31	1996-12-31
MICHAEL BENJAMIN BOON	Company Secretary	1991-03-31	1995-06-16
PETER JOHN WRIGHT	Director	1991-03-31	1994-01-01
JOHN CLANCY	Director	1991-03-31	1993-01-01
WILLIAM HUW JONES	Director	1992-10-28	1993-01-01
PETER LAWRENCE MCPHILLIPS	Director	1991-03-31	1993-01-01
GRAHAM RICHARD PINKNEY	Director	1991-03-31	1993-01-01
DEREK JOHN PRYOR	Director	1991-03-31	1991-06-30

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CASTLEGATE SECRETARIES LIMITED	PROLEPSIS INVESTMENT LIMITED	Company Secretary	2012-12-17	CURRENT	2012-12-17	Active
CASTLEGATE SECRETARIES LIMITED	MOET HENNESSY SERVICES UK LIMITED	Company Secretary	2012-11-29	CURRENT	2012-09-12	Active
CASTLEGATE SECRETARIES LIMITED	LUDWIG REITER UK LIMITED	Company Secretary	2012-03-08	CURRENT	2012-03-08	Active
CASTLEGATE SECRETARIES LIMITED	PRIMIUS LAB LIMITED	Company Secretary	2011-12-05	CURRENT	2011-12-05	Active
CASTLEGATE SECRETARIES LIMITED	LOOMIS INVESTMENTS US LIMITED	Company Secretary	2011-11-03	CURRENT	2011-11-03	Active
CASTLEGATE SECRETARIES LIMITED	LOOMIS UK FINANCE COMPANY LIMITED	Company Secretary	2011-11-03	CURRENT	2011-11-03	Active
CASTLEGATE SECRETARIES LIMITED	NUDE BRANDS LIMITED	Company Secretary	2011-06-15	CURRENT	2005-03-07	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	VRANKEN POMMERY UK LTD.	Company Secretary	2011-04-05	CURRENT	1996-12-31	Active
CASTLEGATE SECRETARIES LIMITED	JEAN ROUSSEAU LIMITED	Company Secretary	2011-03-10	CURRENT	2011-03-10	Active
CASTLEGATE SECRETARIES LIMITED	DESIGNFLUX LIMITED	Company Secretary	2010-11-16	CURRENT	2010-11-16	Active - Proposal to Strike off
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CASTLEGATE SECRETARIES LIMITED	L2D LIMITED	Company Secretary	2010-06-08	CURRENT	2010-06-08	Active
CASTLEGATE SECRETARIES LIMITED	TSUKI UK LIMITED	Company Secretary	2010-06-07	CURRENT	2010-06-07	Liquidation
CASTLEGATE SECRETARIES LIMITED	ACRELEC UK LIMITED	Company Secretary	2010-03-31	CURRENT	2010-03-31	Active
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CASTLEGATE SECRETARIES LIMITED	MAJE STORES LIMITED	Company Secretary	2009-03-24	CURRENT	2009-03-24	Active
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CASTLEGATE SECRETARIES LIMITED	HOOKEDGE LIMITED	Company Secretary	2008-08-28	CURRENT	1997-05-08	Active
CASTLEGATE SECRETARIES LIMITED	FP REALISATIONS 2010 LIMITED	Company Secretary	2008-08-01	CURRENT	1995-07-12	Liquidation
CASTLEGATE SECRETARIES LIMITED	LVMH FG SERVICES UK LIMITED	Company Secretary	2008-06-10	CURRENT	2008-06-10	Active
CASTLEGATE SECRETARIES LIMITED	LOOMIS HOLDING UK LIMITED	Company Secretary	2008-06-07	CURRENT	1991-02-27	Active
CASTLEGATE SECRETARIES LIMITED	J.M. WESTON UK LIMITED	Company Secretary	2008-06-03	CURRENT	2004-03-15	Active
CASTLEGATE SECRETARIES LIMITED	CREATURE DEVELOPMENT LIMITED	Company Secretary	2008-05-27	CURRENT	2008-05-27	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	LOOMIS TECHNICAL LIMITED	Company Secretary	2008-02-12	CURRENT	1988-02-15	Dissolved 2015-04-15
CASTLEGATE SECRETARIES LIMITED	LOOMIS UK LIMITED	Company Secretary	2008-02-12	CURRENT	1996-05-17	Active
CASTLEGATE SECRETARIES LIMITED	MS MINERALS LIMITED	Company Secretary	2008-01-24	CURRENT	2008-01-24	Active - Proposal to Strike off
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CASTLEGATE SECRETARIES LIMITED	NOUVELLES IMAGES LIMITED	Company Secretary	2002-09-30	CURRENT	1987-11-13	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	SAMUEL STRAPPING TRUSTEES LIMITED	Company Secretary	2001-09-25	CURRENT	2001-09-25	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	LONGCHAMP (UK) LIMITED	Company Secretary	2001-09-20	CURRENT	1999-08-25	Active
CASTLEGATE SECRETARIES LIMITED	SOFIDIV UK LIMITED	Company Secretary	2001-09-12	CURRENT	2000-12-22	Active
CASTLEGATE SECRETARIES LIMITED	UNITED PACKAGING PUBLIC LIMITED COMPANY	Company Secretary	2001-08-21	CURRENT	1957-07-09	Liquidation
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CASTLEGATE SECRETARIES LIMITED	ARMORICAINE LIMITED	Company Secretary	2001-06-29	CURRENT	1995-12-05	Active
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CASTLEGATE SECRETARIES LIMITED	DELIFRANCE (UK) LIMITED	Company Secretary	2001-06-29	CURRENT	1987-11-02	Active
CASTLEGATE SECRETARIES LIMITED	DOURTHE UK LIMITED	Company Secretary	2001-06-29	CURRENT	2000-08-29	Active
CASTLEGATE SECRETARIES LIMITED	BRIDOR FRESHLY BAKED SOLUTION LIMITED	Company Secretary	2001-06-29	CURRENT	1981-02-04	Active
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CASTLEGATE SECRETARIES LIMITED	BRIOCHE DOREE LIMITED	Company Secretary	2001-06-29	CURRENT	1986-05-20	Liquidation
CASTLEGATE SECRETARIES LIMITED	CHRISTIAN DIOR UK LIMITED	Company Secretary	2001-06-29	CURRENT	1993-04-16	Active
CASTLEGATE SECRETARIES LIMITED	IFR - UK LIMITED	Company Secretary	2001-06-29	CURRENT	1994-01-13	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	ISSEY MIYAKE LONDON LIMITED	Company Secretary	2001-06-29	CURRENT	1996-08-07	Active
CASTLEGATE SECRETARIES LIMITED	CELINE UK LIMITED	Company Secretary	2001-06-29	CURRENT	1996-10-25	Active
CASTLEGATE SECRETARIES LIMITED	IFR EUROPE LIMITED	Company Secretary	2001-06-29	CURRENT	1997-12-04	Active
CASTLEGATE SECRETARIES LIMITED	OVERSEAS KNOW-HOW LIMITED	Company Secretary	2001-06-29	CURRENT	1998-04-28	Active
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CASTLEGATE SECRETARIES LIMITED	KENZO UK LIMITED	Company Secretary	2001-06-29	CURRENT	2000-09-14	Active
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CASTLEGATE SECRETARIES LIMITED	LOEWE HERMANOS (UK) LIMITED	Company Secretary	2001-06-29	CURRENT	1978-09-01	Active
CASTLEGATE SECRETARIES LIMITED	LOUIS VUITTON UK LIMITED	Company Secretary	2001-06-29	CURRENT	1982-05-05	Active
CASTLEGATE SECRETARIES LIMITED	LVMH SERVICES LIMITED	Company Secretary	2001-06-29	CURRENT	1997-08-13	Active
CASTLEGATE SECRETARIES LIMITED	HAULOTTE UK LIMITED	Company Secretary	2001-06-29	CURRENT	1997-12-19	Active
CASTLEGATE SECRETARIES LIMITED	AIGLE INTERNATIONAL UK LIMITED	Company Secretary	2001-06-29	CURRENT	1999-11-10	Active
CASTLEGATE SECRETARIES LIMITED	FENDI U.K. LIMITED	Company Secretary	2001-06-29	CURRENT	1999-12-22	Active
CASTLEGATE SECRETARIES LIMITED	BRIOCHE PASQUIER U.K. LIMITED	Company Secretary	2001-06-29	CURRENT	2000-07-24	Active
CASTLEGATE SECRETARIES LIMITED	FRED LONDRES LIMITED	Company Secretary	2001-05-08	CURRENT	2001-05-08	Active
DAVID BRANDON	BRANDONS (HAMLEY) LIMITED	Director	2003-09-30	CURRENT	2003-09-30	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
2018-01-02	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation
2004-11-09	LIQ	DISSOLVED
2004-08-09	L64.07	NOTICE OF COMPLETION OF WINDING UP
2004-04-22	COCOMP	COURT ORDER TO COMPULSORY WIND UP
2003-08-22	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-10-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-22	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2002-09-20	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
2002-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/02 FROM: THE MOOR DALTON THIRSK NORTH YORKSHIRE, YO7 3JE
2002-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-27	AUD	AUDITOR'S RESIGNATION
2002-05-20	RES13	RE:ACQISITION OF SHARE 29/04/02
2002-05-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-15	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-05-15	288b	DIRECTOR RESIGNED
2002-05-15	288a	NEW DIRECTOR APPOINTED
2002-05-15	288a	NEW SECRETARY APPOINTED
2002-05-15	288b	DIRECTOR RESIGNED
2002-05-15	288b	SECRETARY RESIGNED
2002-05-15	288b	DIRECTOR RESIGNED
2002-05-15	288a	NEW DIRECTOR APPOINTED
2002-05-15	288b	DIRECTOR RESIGNED
2002-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-08-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-09	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-04	288a	NEW SECRETARY APPOINTED
2001-05-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-30	288b	DIRECTOR RESIGNED
2000-12-04	288c	DIRECTOR'S PARTICULARS CHANGED
2000-12-04	288c	DIRECTOR'S PARTICULARS CHANGED
2000-08-25	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-08-24	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-08-11	MISC	AMEND 882R 1000 £1 260799
2000-07-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-06	288a	NEW DIRECTOR APPOINTED
2000-07-06	288a	NEW DIRECTOR APPOINTED
2000-06-22	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-06-21	288a	NEW DIRECTOR APPOINTED
2000-06-17	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-17	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-17	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-16	288a	NEW DIRECTOR APPOINTED
2000-06-14	88(2)R	AD 07/06/00--------- £ SI 200000@1=200000 £ IC 3316002/3516002
2000-06-14	288a	NEW SECRETARY APPOINTED
2000-06-14	288a	NEW DIRECTOR APPOINTED
2000-06-14	288a	NEW DIRECTOR APPOINTED
2000-06-14	288b	SECRETARY RESIGNED
2000-06-14	AUD	AUDITOR'S RESIGNATION
2000-06-14	288b	SECRETARY RESIGNED
2000-06-14	288b	SECRETARY RESIGNED
2000-06-14	288b	DIRECTOR RESIGNED
2000-06-14	288b	DIRECTOR RESIGNED
2000-06-14	288b	DIRECTOR RESIGNED
1995-01-01	PRE95	A selection of documents registered before 1 January 1995

Industry Information

SIC/NAIC Codes

0124 - Farming of poultry
1513 - Production meat & poultry products

Licences & Regulatory approval

We could not find any licences issued to MOORLAND 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 MOORLAND POULTRY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

We do not yet have the details of MOORLAND POULTRY LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of MOORLAND POULTRY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOORLAND POULTRY LIMITED

Trademarks

We have not found any records of MOORLAND POULTRY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOORLAND 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 (0124 - Farming of poultry) as MOORLAND POULTRY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MOORLAND 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 MOORLAND 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 MOORLAND POULTRY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-03-06 00:57:34
Primary Source:	Companies House

Company Overview

Company Officers of MOORLAND POULTRY LIMITED

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