Active
Company Information for MUNDFORD POULTRY LIMITED
ILKETSHALL HALL, ILKETSHALL ST. LAWRENCE, BECCLES, SUFFOLK, NR34 8NH,
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Company Registration Number
01602359
Private Limited Company
Active |
Company Name | |
---|---|
MUNDFORD POULTRY LIMITED | |
Legal Registered Office | |
ILKETSHALL HALL ILKETSHALL ST. LAWRENCE BECCLES SUFFOLK NR34 8NH Other companies in IP33 | |
Company Number | 01602359 | |
---|---|---|
Company ID Number | 01602359 | |
Date formed | 1981-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB368339712 |
Last Datalog update: | 2023-09-05 13:34:12 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW RICHARD BOYCE |
||
ANDREW RICHARD BOYCE |
||
ROBERT GERALD BOYCE |
||
DOMINIC RORY PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVID PARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MALTON GOLF LIMITED | Company Secretary | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
BPS EQUIPMENT LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2008-01-09 | Active | |
BPS (STUMPS CROSS) LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2006-06-26 | Active | |
POULTRY MANAGEMENT LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-02-24 | Active - Proposal to Strike off | |
BOYCE INVESTMENT GROUP LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
BOYCE AIM LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
KENTFORD INVESTMENTS LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
ROUS INVESTMENTS LIMITED | Company Secretary | 2002-10-02 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
LODGEDAY COMMERCIAL LIMITED | Company Secretary | 2001-12-17 | CURRENT | 1988-02-29 | Active | |
BOYCE INVESTMENTS LIMITED | Company Secretary | 2001-10-02 | CURRENT | 2001-08-24 | Active | |
BOYCE EQUITIES LIMITED | Company Secretary | 2001-10-02 | CURRENT | 2001-09-27 | Active | |
LODGEDAY CONSTRUCTION LIMITED | Company Secretary | 1995-10-02 | CURRENT | 1987-09-04 | Dissolved 2017-01-24 | |
R.G. BOYCE LIMITED | Company Secretary | 1991-11-27 | CURRENT | 1973-12-13 | Active | |
KENTFORD DEVELOPMENTS LIMITED | Company Secretary | 1991-09-04 | CURRENT | 1984-11-19 | Active | |
ATLANTIC HEALTHCARE PLC | Director | 2017-04-19 | CURRENT | 2006-07-17 | In Administration | |
PIGEON (FOREST GATE) LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
GAG385 (HUNTON) LIMITED | Director | 2014-02-19 | CURRENT | 2013-12-12 | Active | |
CLAYFARM PROPERTIES LIMITED | Director | 2013-04-26 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
HARDIDE PLC | Director | 2012-06-18 | CURRENT | 2005-01-27 | Active | |
BSE PROPERTIES LIMITED | Director | 2011-09-20 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
GAG334 LIMITED | Director | 2011-06-30 | CURRENT | 2011-03-31 | Active | |
GAG335 LIMITED | Director | 2011-06-17 | CURRENT | 2011-04-11 | Active - Proposal to Strike off | |
MALTON GOLF LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
BPS EQUIPMENT LIMITED | Director | 2008-04-04 | CURRENT | 2008-01-09 | Active | |
BPS (STUMPS CROSS) LIMITED | Director | 2007-02-01 | CURRENT | 2006-06-26 | Active | |
LODGEDAY CONSTRUCTION LIMITED | Director | 2007-01-02 | CURRENT | 1987-09-04 | Dissolved 2017-01-24 | |
POULTRY MANAGEMENT LIMITED | Director | 2006-06-05 | CURRENT | 2006-02-24 | Active - Proposal to Strike off | |
BOYCE INVESTMENT GROUP LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
BOYCE AIM LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
KENTFORD INVESTMENTS LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
ROUS INVESTMENTS LIMITED | Director | 2002-10-02 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
LODGEDAY COMMERCIAL LIMITED | Director | 2001-12-17 | CURRENT | 1988-02-29 | Active | |
BOYCE INVESTMENTS LIMITED | Director | 2001-10-02 | CURRENT | 2001-08-24 | Active | |
BOYCE EQUITIES LIMITED | Director | 2001-10-02 | CURRENT | 2001-09-27 | Active | |
LODGEDAY PROPERTIES LIMITED | Director | 1999-09-22 | CURRENT | 1984-03-26 | Active | |
R.G. BOYCE LIMITED | Director | 1997-05-14 | CURRENT | 1973-12-13 | Active | |
KENTFORD DEVELOPMENTS LIMITED | Director | 1991-09-04 | CURRENT | 1984-11-19 | Active | |
NORFOLK HIDEAWAYS LIMITED | Director | 2016-09-02 | CURRENT | 2011-04-06 | Active | |
HPB LOANS LIMITED | Director | 2014-05-29 | CURRENT | 2014-03-10 | Active | |
RURAL RETREATS LIMITED | Director | 2014-04-24 | CURRENT | 2012-10-02 | Active | |
RURAL RETREATS HOLIDAYS LIMITED | Director | 2014-03-28 | CURRENT | 1992-05-05 | Active | |
VILLA OWNERS CLUB LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
DORSET HIDEAWAYS LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
SIGNATURE HOLIDAYS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
LANTERN & LARKS LIMITED | Director | 2011-01-17 | CURRENT | 2008-08-11 | Active | |
MALTON GOLF LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
JIGSAW HOLIDAYS LIMITED | Director | 2007-10-02 | CURRENT | 2006-06-15 | Active | |
CONKER INTERIORS LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
BOYCE INVESTMENT GROUP LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
BOYCE AIM LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
KENTFORD INVESTMENTS LIMITED | Director | 2005-10-10 | CURRENT | 2005-10-10 | Active | |
HPB FINANCE LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-01 | Active | |
ROUS INVESTMENTS LIMITED | Director | 2002-10-02 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
BOYCE INVESTMENTS LIMITED | Director | 2001-10-02 | CURRENT | 2001-08-24 | Active | |
BOYCE EQUITIES LIMITED | Director | 2001-10-02 | CURRENT | 2001-09-27 | Active | |
HPB TENANCIES LIMITED | Director | 2000-10-31 | CURRENT | 2000-10-31 | Active | |
NEWMARKETING CAMPAIGN LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active | |
SOMERSET HIDEAWAYS LIMITED | Director | 1994-08-19 | CURRENT | 1994-08-19 | Active | |
HPB TRAVEL CLUB HOLDINGS PLC | Director | 1993-04-01 | CURRENT | 1985-05-16 | Active | |
LODGEDAY PROPERTIES LIMITED | Director | 1992-10-30 | CURRENT | 1984-03-26 | Active | |
LODGEDAY COMMERCIAL LIMITED | Director | 1992-08-14 | CURRENT | 1988-02-29 | Active | |
LODGEDAY CONSTRUCTION LIMITED | Director | 1992-03-18 | CURRENT | 1987-09-04 | Dissolved 2017-01-24 | |
HPB MANAGEMENT LIMITED | Director | 1991-11-30 | CURRENT | 1981-08-20 | Active | |
HOLIDAY PROPERTY BOND LIMITED | Director | 1991-11-18 | CURRENT | 1981-12-02 | Active | |
PROPERTY REVERSIONS MANAGEMENT LIMITED | Director | 1991-10-18 | CURRENT | 1988-10-18 | Active - Proposal to Strike off | |
B & B ADVERTISING LIMITED | Director | 1991-09-18 | CURRENT | 1982-05-13 | Active | |
KENTFORD DEVELOPMENTS LIMITED | Director | 1991-09-04 | CURRENT | 1984-11-19 | Active | |
STATELY HOLIDAY COTTAGES LIMITED | Director | 1991-04-24 | CURRENT | 1987-10-30 | Active | |
BPS (STUMPS CROSS) LIMITED | Director | 2007-07-09 | CURRENT | 2006-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES | ||
Change of details for St Lawrence Hall Farms Limited as a person with significant control on 2023-01-24 | ||
Appointment of Mrs Olivia Jane Parker as company secretary on 2022-12-16 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016023590006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/03/21 TO 31/01/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/20 FROM Suite One Beacon House Kempson Way Bury St Edmunds Suffolk IP32 7AR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD BOYCE | |
TM02 | Termination of appointment of Andrew Richard Boyce on 2020-12-11 | |
PSC05 | Change of details for St Lawrence Hall Farms Limited as a person with significant control on 2020-12-11 | |
PSC07 | CESSATION OF ROBERT GERALD BOYCE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Richard Boyce on 2020-10-05 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ANDREW RICHARD BOYCE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-13 | |
PSC08 | Notification of a person with significant control statement | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GERALD BOYCE | |
PSC02 | Notification of St Lawrence Hall Farms Limited as a person with significant control on 2016-04-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC RORY PARKER / 13/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC RORY PARKER / 13/06/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/18 FROM 6 Lower Baxter Street Bury St Edmunds Suffolk IP33 1ET | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Robert Gerald Boyce on 2016-03-16 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID PARKER | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AR01 | 21/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BOYCE / 15/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BOYCE / 15/05/2012 | |
AR01 | 21/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BOYCE / 10/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BOYCE / 10/10/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 21/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PARKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC RORY PARKER / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM THE OLD STABLES 29 ROUS ROAD NEWMARKET SUFFOLK CB8 8DH | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: KENTFORD LODGE NEWMARKET SUFFOLK CB8 7PT | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | MIDLAND BANK PLC | |
CHARGE | ALL of the property or undertaking has been released from charge | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | ALL of the property or undertaking has been released from charge | 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 MUNDFORD POULTRY LIMITED
The top companies supplying to UK government with the same SIC code (01470 - Raising of poultry) as MUNDFORD 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. |