Active - Proposal to Strike off
Company Information for SOUTHFIELD POULTRY LIMITED
Church Hill Farm, Middleton On The Wolds, Driffield, EAST YORKSHIRE, YO25 9UG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SOUTHFIELD POULTRY LIMITED | ||
Legal Registered Office | ||
Church Hill Farm Middleton On The Wolds Driffield EAST YORKSHIRE YO25 9UG Other companies in YO25 | ||
Previous Names | ||
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Company Number | 06397145 | |
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Company ID Number | 06397145 | |
Date formed | 2007-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB926897562 |
Last Datalog update: | 2024-04-10 05:27:40 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES CUBITT BLOOM |
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JAMES CUBITT BLOOM |
||
TIMOTHY CHARLES FIELD |
||
ROSS ROWBOTHAM HOLMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE KINGSTON SOANES |
Director | ||
RACHEL MARGARET BLOOM |
Director | ||
SARA SILVANI FIELD |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARRENDALE POULTRY LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Dissolved 2016-01-12 | |
WARRENDALE GROUP LIMITED | Company Secretary | 2003-01-09 | CURRENT | 2002-12-31 | Active | |
WARRENDALE POULTRY LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Dissolved 2016-01-12 | |
EVERINGHAM EGGS LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Dissolved 2016-01-05 | |
WARRENDALE PULLETS 2023 LIMITED | Director | 2004-08-12 | CURRENT | 2004-08-12 | Active | |
WARRENDALE GROUP LIMITED | Director | 2003-01-09 | CURRENT | 2002-12-31 | Active | |
UPTON PIG PRODUCERS LTD | Director | 2017-10-26 | CURRENT | 2017-06-02 | Active | |
M FIELD LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Dissolved 2016-07-05 | |
CROOKED DALE EGGS LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
RJST LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
9 OTTERBURN TERRACE MANAGEMENT LIMITED | Director | 2008-08-19 | CURRENT | 1997-03-27 | Active | |
FOXTON FARMERS LIMITED | Director | 2007-07-06 | CURRENT | 1953-06-18 | Active | |
BOARCROSS LIMITED | Director | 1990-12-18 | CURRENT | 1984-01-09 | Active | |
HOLMES POULTRY LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
CROSSROADS FARMING LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2015-11-10 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
Previous accounting period extended from 31/12/21 TO 31/03/22 | ||
AA01 | Previous accounting period extended from 31/12/21 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/21 FROM Orchard Cottage Carr Lane Nafferton Driffield East Yorkshire YO25 8NN | |
PSC07 | CESSATION OF CLIVE SOANES (BROILERS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Clive Soanes (Broilers) Ltd. as a person with significant control on 2021-08-13 | |
PSC02 | Notification of Clive Soanes (Broilers) Limited as a person with significant control on 2021-08-13 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-08-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES FIELD | |
TM02 | Termination of appointment of James Cubitt Bloom on 2021-08-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK SOANES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE KINGSTON SOANES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AP01 | DIRECTOR APPOINTED MR CLIVE SOANES | |
AP01 | DIRECTOR APPOINTED MR ROSS HOLMES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/11 FROM Eastgate Farm Thwing Driffield East Yorkshire YO25 3DS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA FIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BLOOM | |
AR01 | 11/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES15 | CHANGE OF NAME 30/07/2010 | |
CERTNM | COMPANY NAME CHANGED JRTS LIMITED CERTIFICATE ISSUED ON 10/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES FIELD / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA SILVANI FIELD / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARGARET BLOOM / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CUBITT BLOOM / 02/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: HIGH WARRENDALE FARM, WARTER POCKLINGTON EAST YORKSHIRE YO42 1XG | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | |
88(2)R | AD 11/10/07--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 611,096 |
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Creditors Due After One Year | 2012-12-31 | £ 745,909 |
Creditors Due After One Year | 2012-12-31 | £ 745,909 |
Creditors Due Within One Year | 2013-12-31 | £ 852,427 |
Creditors Due Within One Year | 2012-12-31 | £ 859,341 |
Creditors Due Within One Year | 2012-12-31 | £ 859,341 |
Creditors Due Within One Year | 2011-12-31 | £ 1,652,995 |
Creditors and other liabilities
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 SOUTHFIELD POULTRY LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 24,852 |
Cash Bank In Hand | 2012-12-31 | £ 12,431 |
Cash Bank In Hand | 2012-12-31 | £ 12,431 |
Cash Bank In Hand | 2011-12-31 | £ 9,374 |
Current Assets | 2013-12-31 | £ 25,338 |
Current Assets | 2012-12-31 | £ 12,431 |
Current Assets | 2012-12-31 | £ 12,431 |
Current Assets | 2011-12-31 | £ 50,806 |
Debtors | 2013-12-31 | £ 0 |
Debtors | 2011-12-31 | £ 41,432 |
Shareholder Funds | 2013-12-31 | £ 29,090 |
Tangible Fixed Assets | 2013-12-31 | £ 1,467,275 |
Tangible Fixed Assets | 2012-12-31 | £ 1,584,359 |
Tangible Fixed Assets | 2012-12-31 | £ 1,584,359 |
Tangible Fixed Assets | 2011-12-31 | £ 1,579,617 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01470 - Raising of poultry) as SOUTHFIELD POULTRY 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. |