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Home > England & Wales Companies > BIRD FOOD RECIPES LIMITED
Company Information for

BIRD FOOD RECIPES LIMITED

THE BIRD FOOD CENTRE BOLINGBROKE ROAD, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0WA,
Company Registration Number
05144240
Private Limited Company
Active

Company Overview

About Bird Food Recipes Ltd
BIRD FOOD RECIPES LIMITED was founded on 2004-06-03 and has its registered office in Louth. The organisation's status is listed as "Active". Bird Food Recipes Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIRD FOOD RECIPES LIMITED
 
Legal Registered Office
THE BIRD FOOD CENTRE BOLINGBROKE ROAD
FAIRFIELD INDUSTRIAL ESTATE
LOUTH
LINCOLNSHIRE
LN11 0WA
Other companies in DN37
 
Previous Names
BIRDFOOD RECIPES LIMITED22/07/2004
Filing Information
Company Number 05144240
Company ID Number 05144240
Date formed 2004-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:02:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRD FOOD RECIPES LIMITED
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Company Officers of BIRD FOOD RECIPES LIMITED

Current Directors
Officer Role Date Appointed
RACHAEL LEA HAITH
 Company Secretary 2004-06-03
DAVID JOHN HAITH
 Director 2004-06-03
RACHAEL LEA HAITH
 Director 2010-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HARRY KING
 Director 2004-06-03 2009-09-11
HOWARD THOMAS
 Nominated Secretary 2004-06-03 2004-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHAEL LEA HAITH JEH HOLDINGS LIMITED Company Secretary 2008-12-18 CURRENT 2008-11-20 Active
RACHAEL LEA HAITH JOHN E.HAITH LIMITED Company Secretary 2000-04-04 CURRENT 1961-07-13 Active
DAVID JOHN HAITH JEH HOLDINGS LIMITED Director 2008-12-18 CURRENT 2008-11-20 Active
DAVID JOHN HAITH JOHN E.HAITH LIMITED Director 1991-07-12 CURRENT 1961-07-13 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
2023-10-05Change of details for Mr David John Haith as a person with significant control on 2023-04-12
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2023-04-12REGISTERED OFFICE CHANGED ON 12/04/23 FROM Genesis Way Europarc Grimsby N E Lincolnshire DN37 9TU
2023-04-12Director's details changed for Mrs Rachael Lea Haith on 2023-03-27
2023-04-12Director's details changed for Mr David John Haith on 2023-03-27
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2021-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-07-01CH01Director's details changed for Mr David John Haith on 2021-07-01
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1020
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL LEA HAITH / 14/06/2018
2018-06-14PSC04Change of details for Mr David John Haith as a person with significant control on 2018-06-14
2018-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAITH / 14/06/2018
2018-06-07PSC04Change of details for Mr David John Haith as a person with significant control on 2018-06-07
2018-06-07CH01Director's details changed for Mr David John Haith on 2018-06-07
2017-09-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1020
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1020
2016-06-10AR0103/06/16 ANNUAL RETURN FULL LIST
2015-09-30AD03Registers moved to registered inspection location of Regent's Court Princess Street Hull East Yorkshire HU2 8BA
2015-09-30AD02Register inspection address changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1020
2015-06-15AR0103/06/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1020
2014-08-19AR0103/06/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0103/06/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0103/06/12 ANNUAL RETURN FULL LIST
2011-07-07AR0103/06/11 ANNUAL RETURN FULL LIST
2011-06-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0103/06/10 ANNUAL RETURN FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL LEA HAITH / 03/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAITH / 03/06/2010
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL LEA HAITH / 03/06/2010
2010-06-04AP01DIRECTOR APPOINTED RACHAEL LEA HAITH
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KING
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-06-01225PREVSHO FROM 30/06/2009 TO 31/12/2008
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-19SASHARE AGREEMENT OTC
2009-01-19SASHARE AGREEMENT OTC
2009-01-1988(2)AD 07/01/09 GBP SI 20@1=20 GBP IC 1000/1020
2009-01-1988(2)AD 07/01/09 GBP SI 999@1=999 GBP IC 1/1000
2009-01-16400PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2
2009-01-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-13RES13GUARANTEE 7 RE SECT 110 07/01/2009
2008-12-16RES01ADOPT ARTICLES 08/12/2008
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HAITH / 12/08/2008
2008-08-20288cSECRETARY'S CHANGE OF PARTICULARS / RACHAEL HAITH / 12/08/2008
2008-06-27363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 65 PARK STREET CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 7NF
2008-06-27353LOCATION OF REGISTER OF MEMBERS
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON KING / 01/06/2008
2008-06-27288cSECRETARY'S CHANGE OF PARTICULARS / RACHAEL HAITH / 01/06/2008
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HAITH / 01/06/2008
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-22363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-14363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-07-13363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-22CERTNMCOMPANY NAME CHANGED BIRDFOOD RECIPES LIMITED CERTIFICATE ISSUED ON 22/07/04
2004-06-11288bSECRETARY RESIGNED
2004-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIRD FOOD RECIPES 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 BIRD FOOD RECIPES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-01-24 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2009-01-16 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2009-01-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
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
2008-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BIRD FOOD RECIPES LIMITED

Intangible Assets
Patents
We have not found any records of BIRD FOOD RECIPES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRD FOOD RECIPES LIMITED
Trademarks
We have not found any records of BIRD FOOD RECIPES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRD FOOD RECIPES 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 (82990 - Other business support service activities n.e.c.) as BIRD FOOD RECIPES LIMITED are:

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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BIRD FOOD RECIPES 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 BIRD FOOD RECIPES 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 BIRD FOOD RECIPES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 LN11 0WA