Active
Company Information for NORFOLK AND SUFFOLK PIGS LIMITED
THE COURTYARD, WEST END FARM MELLIS, EYE, SUFFOLK, IP23 8EF,
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Company Registration Number
01248576
Private Limited Company
Active |
Company Name | |
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NORFOLK AND SUFFOLK PIGS LIMITED | |
Legal Registered Office | |
THE COURTYARD WEST END FARM MELLIS EYE SUFFOLK IP23 8EF Other companies in IP23 | |
Company Number | 01248576 | |
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Company ID Number | 01248576 | |
Date formed | 1976-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-06 22:32:22 |
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Officer | Role | Date Appointed |
---|---|---|
FREDERICK CHARLES HAAG |
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FREDERICK CHARLES HAAG |
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WILLIAM JACK HAAG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GEORGE NEAL |
Director | ||
DAVID MALCOLM BROWN |
Company Secretary | ||
KENNETH EDGAR GILL |
Director | ||
KENNETH EDGAR GILL |
Company Secretary | ||
CYRIL ROBERT KAILE |
Director | ||
REGINALD JOHN SEAMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORFOLK & SUFFOLK FARMS LTD | Company Secretary | 1998-10-21 | CURRENT | 1975-03-25 | Active | |
HAAG LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1964-04-10 | Active | |
HAAG'S NORFOLK & SUFFOLK FARMS LIMITED | Company Secretary | 1994-10-03 | CURRENT | 1956-09-28 | Active | |
NORFOLK & SUFFOLK FARMS LTD | Director | 1999-09-23 | CURRENT | 1975-03-25 | Active | |
HAAG'S NORFOLK & SUFFOLK FARMS LIMITED | Director | 1991-09-05 | CURRENT | 1956-09-28 | Active | |
HAAG LIMITED | Director | 1991-09-05 | CURRENT | 1964-04-10 | Active | |
NORFOLK & SUFFOLK FARMS LTD | Director | 2008-05-15 | CURRENT | 1975-03-25 | Active | |
HAAG'S NORFOLK & SUFFOLK FARMS LIMITED | Director | 2008-05-15 | CURRENT | 1956-09-28 | Active | |
HAAG LIMITED | Director | 2008-05-15 | CURRENT | 1964-04-10 | Active | |
APC MARITIME SERVICES LIMITED | Director | 2001-01-23 | CURRENT | 2001-01-23 | Active | |
ASSOCIATED PETROLEUM CONSULTANTS LIMITED | Director | 1992-09-30 | CURRENT | 1989-02-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11 | |
AR01 | 05/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEAL | |
AR01 | 05/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10 | |
363a | Return made up to 05/09/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/09 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 05/09/08; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/08 | |
288a | DIRECTOR APPOINTED WILLIAM JACK HAAG | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: POUNTNEY HALL FARM MELLIS EYE SUFFOLK IP23 8EF | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: GREEN FARM MELLIS EYE SUFFOLK IP23 8JN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 | |
225 | ACC. REF. DATE EXTENDED FROM 14/03/99 TO 05/04/99 | |
363s | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED R. BOSWORTH MEATS LIMITED CERTIFICATE ISSUED ON 26/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: BRIDGE FARM OLD NEWTON STOWMARKET SUFFOLK IP14 4PA | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/98 TO 14/03/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 | |
363s | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/94 | |
363s | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/09/93 | |
363s | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Satisfied | MIDLAND BANK LTD |
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 NORFOLK AND SUFFOLK PIGS LIMITED
Shareholder Funds | 2012-04-06 | £ 180 |
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Shareholder Funds | 2011-04-06 | £ 180 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01460 - Raising of swine/pigs) as NORFOLK AND SUFFOLK PIGS 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. |