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Company Information for

GREEN LABEL POULTRY LIMITED

Loomswood Farm, Hasketon, Woodbridge, SUFFOLK, IP13 6JW,

Company Registration Number

08891923

Private Limited Company

Active

Company Overview

About Green Label Poultry Ltd

GREEN LABEL POULTRY LIMITED was founded on 2014-02-12 and has its registered office in Woodbridge. The organisation's status is listed as "Active". Green Label Poultry Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
GREEN LABEL POULTRY LIMITED

Loomswood Farm Hasketon Woodbridge SUFFOLK IP13 6JW Other companies in IP17

Filing Information

Company Number		08891923
Company ID Number		08891923
Date formed		2014-02-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-02-28
Account next due		2025-11-30
Latest return		2024-02-12
Return next due		2025-02-26
Type of accounts		FULL
VAT Number /Sales tax ID		GB182205430

Last Datalog update:	2024-11-11 10:38:16
Primary Source:	Companies House

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Company Officers of GREEN LABEL POULTRY LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY MAURICE BUCHANAN	Director	2014-02-12
WILLIAM EDWIN BUCHANAN	Director	2014-02-12
MARTIN EDWARD ALAN NEWMAN	Director	2017-03-31
RAYMOND SMITH	Director	2016-05-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	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
GEOFFREY MAURICE BUCHANAN	MAURICE BUCHANAN POULTRY LIMITED	Director	1991-10-01	CURRENT	1985-10-02	Active - Proposal to Strike off
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	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
WILLIAM EDWIN BUCHANAN	MAURICE BUCHANAN POULTRY LIMITED	Director	1991-06-26	CURRENT	1985-10-02	Active - Proposal to Strike off
RAYMOND SMITH	GREEN LABEL FOODS LTD.	Director	2016-05-06	CURRENT	1999-04-09	Active
RAYMOND SMITH	AUTUMN FOODS HOLDINGS LIMITED	Director	2016-05-06	CURRENT	2015-01-26	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
2024-11-11		FULL ACCOUNTS MADE UP TO 28/02/24
2024-03-08		CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-09-19		FULL ACCOUNTS MADE UP TO 28/02/23
2023-09-04		APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARD ALAN NEWMAN
2023-03-31		CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2023-02-28		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-28		Memorandum articles filed
2022-09-14		FULL ACCOUNTS MADE UP TO 28/02/22
2022-09-14	AA	FULL ACCOUNTS MADE UP TO 28/02/22
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-11-19	AA	FULL ACCOUNTS MADE UP TO 28/02/21
2021-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088919230013
2021-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088919230015
2021-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088919230014
2021-07-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-25	RES01	ADOPT ARTICLES 25/07/21
2021-07-01	AP01	DIRECTOR APPOINTED MRS JOANNE MICHELLE WRIGHT
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2021-06-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY MAURICE BUCHANAN
2021-06-03	PSC05	Change of details for Green Label Holdings Limited as a person with significant control on 2020-03-01
2021-03-08	AA	FULL ACCOUNTS MADE UP TO 28/02/20
2020-11-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088919230013
2020-07-13	PSC02	Notification of Green Label Holdings Limited as a person with significant control on 2020-03-01
2020-07-13	PSC07	CESSATION OF GEOFFREY MAURICE BUCHANAN AS A PERSON OF SIGNIFICANT CONTROL
2020-07-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088919230012
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-13	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DAVID MORLEY
2019-12-04	AA	FULL ACCOUNTS MADE UP TO 28/02/19
2019-10-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088919230011
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-10-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088919230010
2018-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND SMITH
2018-09-04	AA	FULL ACCOUNTS MADE UP TO 28/02/18
2018-08-23	AP01	DIRECTOR APPOINTED MR STEPHEN ANDREW HARLEY
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-12-06	AA	FULL ACCOUNTS MADE UP TO 28/02/17
2017-04-11	AP01	DIRECTOR APPOINTED MR MARTIN EDWARD ALAN NEWMAN
2017-03-24	CS01	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-10-21	AA	FULL ACCOUNTS MADE UP TO 28/02/16
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 130
2016-10-19	SH02	Sub-division of shares on 2016-09-12
2016-09-22	RES12	VARYING SHARE RIGHTS AND NAMES
2016-09-22	RES01	ADOPT ARTICLES 22/09/16
2016-09-21	SH08	Change of share class name or designation
2016-09-20	SH10	Particulars of variation of rights attached to shares
2016-05-26	AP01	DIRECTOR APPOINTED RAYMOND SMITH
2016-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/16 FROM Blyth House Rendham Road Saxmundham Suffolk IP17 1WA
2016-02-18	AR01	12/02/16 ANNUAL RETURN FULL LIST
2016-02-09	AUD	AUDITOR'S RESIGNATION
2015-11-18	AA	FULL ACCOUNTS MADE UP TO 28/02/15
2015-11-18	AA	FULL ACCOUNTS MADE UP TO 28/02/15
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 130
2015-03-31	AR01	12/02/15 ANNUAL RETURN FULL LIST
2014-04-14	RES01	ADOPT ARTICLES 14/04/14
2014-04-14	ANNOTATION	Other
2014-04-14	SH01	31/03/14 STATEMENT OF CAPITAL GBP 1030.00
2014-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088919230009
2014-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088919230006
2014-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088919230007
2014-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088919230008
2014-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088919230004
2014-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088919230003
2014-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088919230002
2014-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088919230005
2014-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088919230001
2014-02-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-02-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

014 - Animal production

01470 - Raising of poultry

Licences & Regulatory approval

We could not find any licences issued to GREEN LABEL 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 GREEN LABEL POULTRY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2014-04-12	Outstanding	LLOYDS BANK PLC
2014-04-05	Outstanding	LLOYDS BANK PLC
2014-04-05	Outstanding	LLOYDS BANK PLC
2014-04-05	Outstanding	LLOYDS BANK PLC
2014-04-05	Outstanding	LLOYDS BANK PLC
2014-04-05	Outstanding	LLOYDS BANK PLC
2014-04-05	Outstanding	LLOYDS BANK PLC
2014-04-05	Outstanding	LLOYDS BANK PLC
2014-04-04	Outstanding	LLOYDS BANK PLC

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for GREEN LABEL POULTRY LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for GREEN LABEL 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 (01470 - Raising of poultry) as GREEN LABEL POULTRY LIMITED are:

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

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