Active - Proposal to Strike off
Company Information for DAISY HILL PIGS (MBF) LIMITED
HORIZON HOUSE FRED CASTLE WAY, ROUGHAM INDUSTRIAL ESTATE, ROUGHAM, BURY ST. EDMUNDS, IP30 9ND,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DAISY HILL PIGS (MBF) LIMITED | |
Legal Registered Office | |
HORIZON HOUSE FRED CASTLE WAY, ROUGHAM INDUSTRIAL ESTATE ROUGHAM BURY ST. EDMUNDS IP30 9ND Other companies in IP9 | |
Company Number | 02832610 | |
---|---|---|
Company ID Number | 02832610 | |
Date formed | 1993-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-04-05 08:32:36 |
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Officer | Role | Date Appointed |
---|---|---|
ANNA LINDSAY STOODLEY MORTENSON |
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YORAM MAURITS KNOOP |
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STEVEN RICHARD READ |
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ARNOUT ENGELBERT TRAAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW EDWARD GILLARD |
Company Secretary | ||
IAIN GARDNER |
Director | ||
NICHOLAS IAN COLEMAN |
Company Secretary | ||
NICHOLAS IAN COLEMAN |
Director | ||
BEREND JAN RUUMPOL |
Director | ||
WILLIAM FREDERICK STEPHEN MAYNE |
Director | ||
GEORGE CHRISTOPHER JAMES POWELL |
Director | ||
JONATHAN DAVID FARNHILL |
Director | ||
TREVOR JOHN BARBER |
Company Secretary | ||
TREVOR JOHN BARBER |
Director | ||
ANDREW JOHN STEVENS |
Company Secretary | ||
PHILIP DAMIAN BROWN |
Director | ||
GEORGE ROLLO FAIRWEATHER |
Director | ||
JOHN GEORGE BARNARD |
Director | ||
RICHARD MICHAEL CLARKE |
Director | ||
TREVOR JOHN BARBER |
Company Secretary | ||
ROBERT CAMERON |
Director | ||
MARTIN GEORGE WOOD |
Director | ||
WILLIAM JOHN AIKEN |
Company Secretary | ||
MICHAEL JAMES ADAMS |
Director | ||
WILLIAM JOHN AIKEN |
Director | ||
TERENCE FREDERICK KING |
Director | ||
PETER HAROLD HARRISON |
Company Secretary | ||
MICHAEL EDWARD BROWN |
Director | ||
DAVID WILLIAM FRAME |
Director | ||
MICHAEL ANDREW KIRBY |
Company Secretary | ||
NOEL MELVILLE STEPHENS |
Company Secretary | ||
NOEL MELVILLE STEPHENS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHEYFEED LIMITED | Director | 2014-07-02 | CURRENT | 1961-06-22 | Active - Proposal to Strike off | |
H.S. T. FEEDS LIMITED | Director | 2014-02-01 | CURRENT | 1972-08-24 | Active - Proposal to Strike off | |
CRANSWICK MILL PROPERTY LTD. | Director | 2013-11-01 | CURRENT | 2008-02-13 | Dissolved 2016-03-01 | |
BOCM SILCOCK LIMITED | Director | 2013-11-01 | CURRENT | 1939-05-19 | Dissolved 2016-08-16 | |
BROOMCO (2524) LIMITED | Director | 2013-11-01 | CURRENT | 2001-04-10 | Dissolved 2016-08-16 | |
BRECKLAND FARMS LIMITED | Director | 2013-11-01 | CURRENT | 1965-01-28 | Dissolved 2016-11-08 | |
CASTLE FEEDS LIMITED | Director | 2013-11-01 | CURRENT | 2008-09-04 | Dissolved 2016-11-08 | |
UNITRITION INTERNATIONAL LIMITED | Director | 2013-11-01 | CURRENT | 1956-12-21 | Dissolved 2016-05-10 | |
TREMAINS LIMITED | Director | 2013-11-01 | CURRENT | 2001-11-07 | Dissolved 2016-08-16 | |
PAULS AGRICULTURE LIMITED | Director | 2013-11-01 | CURRENT | 1893-10-17 | Dissolved 2016-11-08 | |
FORFARMERS UK LIMITED | Director | 2013-11-01 | CURRENT | 1899-07-08 | Active | |
FORFARMERS UK HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 2012-03-21 | Active | |
AGRICOLA HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
AGRICOLA GROUP LIMITED | Director | 2013-11-01 | CURRENT | 2000-06-28 | Active - Proposal to Strike off | |
DAIRY DIRECT LIMITED | Director | 2013-11-01 | CURRENT | 2003-05-21 | Active | |
FORFARMERS UK LIMITED | Director | 2018-01-01 | CURRENT | 1899-07-08 | Active | |
FORFARMERS UK HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2012-03-21 | Active | |
WHEYFEED HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
WILDE AGRICULTURE LIMITED | Director | 2018-01-01 | CURRENT | 2001-08-03 | Liquidation | |
AGRICOLA HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
AGRICOLA GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2000-06-28 | Active - Proposal to Strike off | |
DAIRY DIRECT LIMITED | Director | 2018-01-01 | CURRENT | 2003-05-21 | Active | |
WHEYFEED LIMITED | Director | 2018-01-01 | CURRENT | 1961-06-22 | Active - Proposal to Strike off | |
H.S. T. FEEDS LIMITED | Director | 2018-01-01 | CURRENT | 1972-08-24 | Active - Proposal to Strike off | |
WHEYFEED LIMITED | Director | 2014-07-02 | CURRENT | 1961-06-22 | Active - Proposal to Strike off | |
H.S. T. FEEDS LIMITED | Director | 2014-02-01 | CURRENT | 1972-08-24 | Active - Proposal to Strike off | |
DAIRY DIRECT LIMITED | Director | 2012-10-01 | CURRENT | 2003-05-21 | Active | |
CRANSWICK MILL PROPERTY LTD. | Director | 2012-07-11 | CURRENT | 2008-02-13 | Dissolved 2016-03-01 | |
BOCM SILCOCK LIMITED | Director | 2012-07-11 | CURRENT | 1939-05-19 | Dissolved 2016-08-16 | |
BROOMCO (2524) LIMITED | Director | 2012-07-11 | CURRENT | 2001-04-10 | Dissolved 2016-08-16 | |
BRECKLAND FARMS LIMITED | Director | 2012-07-11 | CURRENT | 1965-01-28 | Dissolved 2016-11-08 | |
CASTLE FEEDS LIMITED | Director | 2012-07-11 | CURRENT | 2008-09-04 | Dissolved 2016-11-08 | |
UNITRITION INTERNATIONAL LIMITED | Director | 2012-07-11 | CURRENT | 1956-12-21 | Dissolved 2016-05-10 | |
TREMAINS LIMITED | Director | 2012-07-11 | CURRENT | 2001-11-07 | Dissolved 2016-08-16 | |
PAULS AGRICULTURE LIMITED | Director | 2012-07-11 | CURRENT | 1893-10-17 | Dissolved 2016-11-08 | |
FORFARMERS UK LIMITED | Director | 2012-07-11 | CURRENT | 1899-07-08 | Active | |
FORFARMERS UK HOLDINGS LIMITED | Director | 2012-07-11 | CURRENT | 2012-03-21 | Active | |
AGRICOLA HOLDINGS LIMITED | Director | 2012-07-11 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
AGRICOLA GROUP LIMITED | Director | 2012-07-11 | CURRENT | 2000-06-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-07-08 GBP 1 | |
CAP-SS | Solvency Statement dated 28/06/21 | |
RES13 | Resolutions passed:
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CH01 | Director's details changed for Mr Johan Roeland Tjebbes on 2020-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Anna Lindsay Stoodley Mortenson on 2021-04-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHAN ROELAND TJEBBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOUT ENGELBERT TRAAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN GARDNER | |
TM02 | Termination of appointment of Andrew Edward Gillard on 2017-12-31 | |
AP03 | Appointment of Ms Anna Lindsay Stoodley Mortenson as company secretary on 2018-01-01 | |
AP01 | DIRECTOR APPOINTED MR STEVEN RICHARD READ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM 3-5 Alton Business Centre Valley Lane Wherstead Ipswich Suffolk IP9 2AX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
ANNOTATION | Clarification | |
RP04 |
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LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew Edward Gillard as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLEMAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEREND RUUMPOL | |
AP01 | DIRECTOR APPOINTED MR YORAM MAURITS KNOOP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 13/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE POWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ARNOUT ENGELBERT TRAAS | |
AP01 | DIRECTOR APPOINTED MR BEREND JAN RUUMPOL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN COLEMAN | |
AP01 | DIRECTOR APPOINTED MR ARNOUT ENGELBERT TRAAS | |
AP01 | DIRECTOR APPOINTED MR IAIN GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FARNHILL | |
AR01 | 13/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOPHER JAMES POWELL / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK STEPHEN MAYNE / 13/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID FARNHILL / 13/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS IAN COLEMAN / 13/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM ALTON BUSINESS CENTRE VALLEY LANE WHERSTEAD IPSWICH SUFFOLK IP9 2AX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 47 KEY STREET IPSWICH SUFFOLK IP4 1BX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECOND COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | RABOBANK INTERNATIONAL, LONDON BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS(AS DEFINED) | |
DEBENTURE | Satisfied | UNIGATE (UK) LIMITED |
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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 DAISY HILL PIGS (MBF) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DAISY HILL PIGS (MBF) LIMITED are:
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. |