Company Information for BRONTE POULTRY LIMITED
THE SAWMILLS, BISHOPS CASTLE, SHROPSHIRE, SY9 5AQ,
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Company Registration Number
01057957
Private Limited Company
Active |
Company Name | |
---|---|
BRONTE POULTRY LIMITED | |
Legal Registered Office | |
THE SAWMILLS BISHOPS CASTLE SHROPSHIRE SY9 5AQ Other companies in SY9 | |
Company Number | 01057957 | |
---|---|---|
Company ID Number | 01057957 | |
Date formed | 1972-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB160837561 |
Last Datalog update: | 2024-04-06 19:50:41 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN THOMAS GREEN |
||
ALFRED JOHN BRYAN EVANS |
||
ALISTAIR WILLIAM EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM LUIS ALAN EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELLINGTON LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1995-06-01 | Active | |
MELLINGTON HALL LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1993-06-01 | Active | |
MELCOURT FARMS LIMITED | Company Secretary | 1992-04-03 | CURRENT | 1978-07-04 | Active | |
WOODLINK FOREST PRODUCTS LIMITED | Company Secretary | 1991-08-10 | CURRENT | 1984-08-23 | Active | |
A. EVANS & SON (EGG PACKING) LIMITED | Company Secretary | 1991-07-31 | CURRENT | 1988-02-03 | Liquidation | |
CHARLES RANSFORD & SON LIMITED | Company Secretary | 1991-05-01 | CURRENT | 1974-09-25 | Active | |
MELLINGTON LIMITED | Director | 1995-06-01 | CURRENT | 1995-06-01 | Active | |
MELLINGTON HALL LIMITED | Director | 1993-06-01 | CURRENT | 1993-06-01 | Active | |
MELCOURT FARMS LIMITED | Director | 1992-04-03 | CURRENT | 1978-07-04 | Active | |
A. EVANS & SON (EGG PACKING) LIMITED | Director | 1991-07-31 | CURRENT | 1988-02-03 | Liquidation | |
CHARLES RANSFORD & SON LIMITED | Director | 1991-05-01 | CURRENT | 1974-09-25 | Active | |
A. EVANS & SON (EGG PACKING) LIMITED | Director | 2014-11-01 | CURRENT | 1988-02-03 | Liquidation | |
MELLINGTON HALL LIMITED | Director | 2014-11-01 | CURRENT | 1993-06-01 | Active | |
MELCOURT FARMS LIMITED | Director | 2014-11-01 | CURRENT | 1978-07-04 | Active | |
CHARLES RANSFORD & SON LIMITED | Director | 2011-01-01 | CURRENT | 1974-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Stephen Thomas Green on 2024-02-23 | ||
Appointment of Mr James Patrick Devitt as company secretary on 2024-02-23 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR WILLIAM EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 9996 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUIS ALAN EVANS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 9996 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 9996 | |
AR01 | 30/04/16 FULL LIST | |
AR01 | 30/04/16 FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 9996 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR WILLIAM EVANS | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 9996 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/04/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED EVANS / 17/01/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 14/05/92 | |
363s | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
363a | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 17/12/90 | |
ELRES | S386 DISP APP AUDS 17/12/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | |
363 | RETURN MADE UP TO 13/04/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | |
287 | REGISTERED OFFICE CHANGED ON 04/01/90 FROM: MEADOWDALE GARTHMYL MONTGOMERYSHIRE SY15 6SE | |
363 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/88 | |
363 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/87 | |
363 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/86 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK LTD |
Creditors Due Within One Year | 2013-06-30 | £ 47,802 |
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Creditors Due Within One Year | 2012-06-30 | £ 47,452 |
Provisions For Liabilities Charges | 2013-06-30 | £ 0 |
Provisions For Liabilities Charges | 2012-06-30 | £ 0 |
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 BRONTE POULTRY LIMITED
Called Up Share Capital | 2013-06-30 | £ 9,996 |
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Called Up Share Capital | 2012-06-30 | £ 9,996 |
Cash Bank In Hand | 2013-06-30 | £ 43,587 |
Cash Bank In Hand | 2012-06-30 | £ 43,687 |
Current Assets | 2013-06-30 | £ 47,588 |
Current Assets | 2012-06-30 | £ 47,550 |
Debtors | 2013-06-30 | £ 4,001 |
Debtors | 2012-06-30 | £ 3,863 |
Debtors | 2011-06-30 | £ 13,648 |
Shareholder Funds | 2013-06-30 | £ 149,892 |
Shareholder Funds | 2012-06-30 | £ 154,398 |
Tangible Fixed Assets | 2013-06-30 | £ 150,230 |
Tangible Fixed Assets | 2012-06-30 | £ 154,474 |
Tangible Fixed Assets | 2011-06-30 | £ 167,426 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHARGE OVER RENT DEPOSIT | DAVID DAVIES & COMPANY LLP | 2012-10-06 | Outstanding |
We have found 1 mortgage charges which are owed to BRONTE POULTRY LIMITED
The top companies supplying to UK government with the same SIC code (01470 - Raising of poultry) as BRONTE 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. |