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Company Information for

MINI-TURKEYS LIMITED

FOUR, BRINDLEYPLACE, BIRMINGHAM, WEST MIDLANDS, B1 2HZ,

Company Registration Number

00732091

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Mini-turkeys Ltd

MINI-TURKEYS LIMITED was founded on 1962-08-09 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Mini-turkeys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MINI-TURKEYS LIMITED

FOUR BRINDLEYPLACE BIRMINGHAM WEST MIDLANDS B1 2HZ Other companies in NR9

Filing Information

Company Number		00732091
Company ID Number		00732091
Date formed		1962-08-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2015-06-28
Account next due		2017-09-30
Latest return		2016-05-24
Return next due		2017-06-07
Type of accounts		DORMANT

Last Datalog update:	2018-01-06 08:51:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MINI-TURKEYS LIMITED

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Company Officers of MINI-TURKEYS LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN RAE DALZIEL JAMIESON	Director	2016-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT BURNETT	Director	2014-06-30	2017-06-30
ZALIHA WILLIAMSON	Director	2014-01-21	2017-06-30
YVONNE CATHERINE MARY GOLDINGHAM	Company Secretary	2012-07-09	2016-08-18
YVONNE CATHERINE MARY GOLDINGHAM	Director	2012-07-09	2016-05-12
DAVID JOHN JOLL	Director	2013-05-23	2016-04-06
ANDREW JOHN SIMPSON	Director	2012-07-09	2014-01-21
NOEL FREDERICK BARTRAM	Director	2008-08-26	2013-06-05
DAVID MICHAEL REGER	Company Secretary	1997-03-31	2012-07-09
DAVID MICHAEL REGER	Director	1997-03-31	2012-07-09
BERNARD TREVOR MATTHEWS	Director	1992-05-24	2010-01-24
NEIL CHARLES HARRISON	Director	2006-02-13	2008-07-31
DAVID JOHN JOLL	Director	1997-03-31	2006-06-26
JOHN GRANGER BROWN	Company Secretary	1992-05-24	1997-03-31
JOHN GRANGER BROWN	Director	1992-05-24	1997-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN RAE DALZIEL JAMIESON	K9 TOPCO LIMITED	Director	2017-09-12	CURRENT	2017-07-05	Active
ALAN RAE DALZIEL JAMIESON	ARMITAGE PET CARE LIMITED	Director	2017-09-12	CURRENT	2017-07-05	Active
ALAN RAE DALZIEL JAMIESON	K9 MIDCO LIMITED	Director	2017-09-12	CURRENT	2017-07-05	Active
ALAN RAE DALZIEL JAMIESON	ARMITAGE BROTHERS LIMITED	Director	2017-09-12	CURRENT	1897-04-01	Active
ALAN RAE DALZIEL JAMIESON	SPECTRUM BRANDS EMEA UK LIMITED	Director	2017-09-12	CURRENT	1960-05-09	Active
ALAN RAE DALZIEL JAMIESON	BMGE REALISATIONS LIMITED	Director	2016-09-19	CURRENT	2008-12-11	In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON	NORFOLK SPRING LIMITED	Director	2016-09-18	CURRENT	1961-06-02	In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON	TURNERS TURKEYS LIMITED	Director	2016-09-18	CURRENT	1961-08-21	In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON	BMF REALISATIONS 2016 LIMITED	Director	2016-09-18	CURRENT	1984-07-09	In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON	LINCS TURKEYS LIMITED	Director	2016-09-18	CURRENT	1999-08-03	In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON	BMHL REALISATIONS 2016 LIMITED	Director	2016-03-29	CURRENT	2000-04-20	In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON	BM TOPCO LIMITED	Director	2016-03-29	CURRENT	2013-08-09	Dissolved 2018-02-20
ALAN RAE DALZIEL JAMIESON	BM BIDCO LIMITED	Director	2016-03-29	CURRENT	2013-08-09	Dissolved 2018-02-20
ALAN RAE DALZIEL JAMIESON	BML REALISATIONS 2016 LIMITED	Director	2016-03-29	CURRENT	1959-04-08	Liquidation
ALAN RAE DALZIEL JAMIESON	THE MUSIC GROUP HOLDINGS LIMITED	Director	2004-08-04	CURRENT	2002-09-26	Dissolved 2014-10-14
ALAN RAE DALZIEL JAMIESON	THE MUSIC GROUP LIMITED	Director	2004-08-04	CURRENT	2002-09-26	Dissolved 2014-10-14
ALAN RAE DALZIEL JAMIESON	THE MUSIC GROUP INTERNATIONAL LIMITED	Director	2004-08-04	CURRENT	2002-09-26	Dissolved 2015-12-01
ALAN RAE DALZIEL JAMIESON	MAWLAW 673 LIMITED	Director	2004-08-04	CURRENT	1942-01-15	Liquidation

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
2017-10-30	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ZALIHA WILLIAMSON
2017-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT
2017-04-27	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2017
2016-11-16	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-10-26	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-10-11	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/2016 FROM GT. WITCHINGHAM HALL, NORWICH NORFOLK NR9 5QD
2016-09-30	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-09-19	AP01	DIRECTOR APPOINTED MR ALAN RAE DALZIEL JAMIESON
2016-08-18	TM02	APPOINTMENT TERMINATED, SECRETARY YVONNE GOLDINGHAM
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 34611
2016-06-21	AR01	24/05/16 FULL LIST
2016-06-08	AA01	CURREXT FROM 30/06/2016 TO 31/12/2016
2016-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR YVONNE GOLDINGHAM
2016-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOLL
2016-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/15
2015-09-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007320910006
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 34611
2015-06-18	AR01	24/05/15 FULL LIST
2015-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/14
2014-07-01	AP01	DIRECTOR APPOINTED MR ROBERT BURNETT
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 34611
2014-06-05	AR01	24/05/14 FULL LIST
2014-01-24	AP01	DIRECTOR APPOINTED MRS ZALIHA WILLIAMSON
2014-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON
2014-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-09-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-09-16	RES13	APPROVE DOCS (FACILITY AGREEMENT: LOAN NOTES) 30/08/2013
2013-09-16	RES01	ALTER ARTICLES 30/08/2013
2013-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007320910005
2013-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NOEL BARTRAM
2013-05-28	AR01	24/05/13 FULL LIST
2013-05-24	AP01	DIRECTOR APPOINTED MR DAVID JOHN JOLL
2012-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12
2012-07-09	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID REGER
2012-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID REGER
2012-07-09	AP03	SECRETARY APPOINTED MISS YVONNE CATHERINE MARY GOLDINGHAM
2012-07-09	AP01	DIRECTOR APPOINTED MISS YVONNE CATHERINE MARY GOLDINGHAM
2012-07-09	AP01	DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON
2012-06-07	AR01	24/05/12 FULL LIST
2012-03-30	AA	FULL ACCOUNTS MADE UP TO 03/07/11
2011-09-28	AA01	PREVEXT FROM 31/12/2010 TO 30/06/2011
2011-05-27	AR01	24/05/11 FULL LIST
2011-02-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
2010-05-25	AR01	24/05/10 FULL LIST
2010-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD MATTHEWS
2009-10-30	AA	FULL ACCOUNTS MADE UP TO 28/12/08
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FREDERICK BARTRAM / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL REGER / 01/10/2009
2009-10-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL REGER / 01/10/2009
2009-05-27	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 30/12/07
2008-09-12	288a	DIRECTOR APPOINTED NOEL FREDERICK BARTRAM
2008-08-06	288b	APPOINTMENT TERMINATED DIRECTOR NEIL HARRISON
2008-06-11	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-08	363a	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-31	AA	FULL ACCOUNTS MADE UP TO 01/01/06
2006-07-03	288b	DIRECTOR RESIGNED
2006-06-15	363a	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-02-28	288a	NEW DIRECTOR APPOINTED
2005-10-26	AA	FULL ACCOUNTS MADE UP TO 02/01/05
2005-06-10	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-10-28	AA	FULL ACCOUNTS MADE UP TO 28/12/03
2004-06-23	363s	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-02-11	RES04	£ NC 100/35000 03/02/
2004-02-11	123	NC INC ALREADY ADJUSTED 03/02/04
2004-02-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-11	RES13	RE LOAN ACCOUNT 03/02/04
2004-02-11	88(2)R	AD 03/02/04--------- £ SI 34609@1=34609 £ IC 2/34611
2003-10-22	AA	FULL ACCOUNTS MADE UP TO 29/12/02
2003-06-23	363s	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-02-21	AUD	AUDITOR'S RESIGNATION
2002-10-29	AA	FULL ACCOUNTS MADE UP TO 30/12/01
2002-05-31	363s	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/00

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to MINI-TURKEYS 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 MINI-TURKEYS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-08-28	Outstanding	RUTLAND PARTNERS LLP AS SECURITY TRUSTEE
	2013-09-05	Outstanding	RUTLAND PARTNERS LLP AS SECURITY TRUSTEE
DEED OF AMENDMENT AND ACCESSION	2011-02-03	Outstanding	BURDALE FINANCIAL LIMITED
DEED OF DEBENTURE	2007-06-21	Outstanding	BURDALE FINANCIAL LIMITED
SECURITY AGREEMENT	2006-12-05	Satisfied	BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT)
DEBENTURE	2006-12-05	Satisfied	DE LAGE LANDEN IRELAND COMPANY

Filed Financial Reports

Annual Accounts
2014-06-29

Annual Accounts
2013-06-30

Annual Accounts
2012-07-01

Annual Accounts
2011-07-03

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 MINI-TURKEYS LIMITED

Intangible Assets

Patents

We have not found any records of MINI-TURKEYS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MINI-TURKEYS LIMITED

Trademarks

We have not found any records of MINI-TURKEYS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MINI-TURKEYS 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 (74990 - Non-trading company) as MINI-TURKEYS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where MINI-TURKEYS 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	MINI-TURKEYS LIMITED	Event Date	2016-09-20
In the High Court of Justice, Chancery Division Companies Court case number 5893 Daniel Francis Butters , Richard Michael Hawes and Paul James Meadows (IP Nos 009242 and 008954 and 11890 ), of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ Further details contact: The Joint Administrators, Email: hsavage@deloitte.co.uk Tel: +44 121 696 8838. Alternative contact: Alcides Parreira :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MINI-TURKEYS 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 MINI-TURKEYS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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