CHESTERFIELD POULTRY LIMITED - Production of meat and poultry meat products - A business based in ENGLAND registered with Companies House

Company Overview

About Chesterfield Poultry Ltd

CHESTERFIELD POULTRY LIMITED was founded on 2002-08-22 and has its registered office in Thorne. The organisation's status is listed as "Active". Chesterfield 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
CHESTERFIELD POULTRY LIMITED

5 COULMAN STREET THORNE DONCASTER DN8 5JT Other companies in S45

Filing Information

Company Number		04516852
Company ID Number		04516852
Date formed		2002-08-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		05/01/2016
Return next due		02/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB804832832

Last Datalog update:	2024-05-05 14:05:44
Primary Source:	Companies House

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Companies with same name CHESTERFIELD POULTRY LIMITED

The following companies were found which have the same name as CHESTERFIELD POULTRY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CHESTERFIELD POULTRY HOLDINGS LIMITED	5 COULMAN STREET THORNE DONCASTER SOUTH YORKSHIRE DN8 5JT	Active	Company formed on the 2022-04-27

Company Officers of CHESTERFIELD POULTRY LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMED FAYEZ AHMED	Company Secretary	2016-05-13
MOHAMMED FAYEZ AHMED	Director	2002-10-01
NADEEM IQBAL	Director	2010-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NADEEM IQBAL	Company Secretary	2006-07-01	2016-05-13
MOHAMMED FAYAZ AHMED	Company Secretary	2002-10-01	2006-06-30
AMJAD IQBAL	Director	2002-10-01	2006-06-30
NADEEM IQBAL	Director	2002-10-01	2006-06-30
NOMINEE COMPANY SECRETARIES LIMITED	Company Secretary	2002-08-22	2002-08-22
NOMINEE COMPANY DIRECTORS LIMITED	Director	2002-08-22	2002-08-22

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
2024-04-24		CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-03-15		FULL ACCOUNTS MADE UP TO 30/06/23
2023-04-24		CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2023-03-15		FULL ACCOUNTS MADE UP TO 30/06/22
2022-05-12	RES01	ADOPT ARTICLES 12/05/22
2022-05-12	RES01	ADOPT ARTICLES 12/05/22
2022-05-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-05-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-05-11	PSC07	CESSATION OF KAMRAN AHMED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-11	PSC07	CESSATION OF KAMRAN AHMED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-09	PSC07	CESSATION OF MOHAMED FAYEZ AHMED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-09	PSC07	CESSATION OF MOHAMED FAYEZ AHMED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-09	PSC02	Notification of Chesterfield Poultry Holdings Limited as a person with significant control on 2022-04-29
2022-05-09	PSC02	Notification of Chesterfield Poultry Holdings Limited as a person with significant control on 2022-04-29
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-03-10	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-05-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMRAN AHMED
2021-05-04	AP01	DIRECTOR APPOINTED MR KAMRAN KHAN AHMED
2021-03-18	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-04-09	CH01	Director's details changed for Mr Mohammed Fayez Ahmed on 2020-04-09
2020-04-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MOHAMED FAYEZ AHMED on 2020-04-09
2020-02-10	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2019-08-15	MR05
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-05-03	PSC04	Change of details for Mr Nadeem Iqbal as a person with significant control on 2017-08-01
2019-05-02	CH01	Director's details changed for Mr Nadeem Iqbal on 2017-08-01
2019-03-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-30	CH01	Director's details changed for Mr Nadeem Iqbal on 2018-04-01
2018-04-30	PSC04	Change of details for Mr Nadeem Iqbal as a person with significant control on 2018-04-01
2018-02-12	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2018-02-12	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2018-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 5 COULMAN STREET THORNE DONCASTER DN8 5JT ENGLAND
2018-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2018 FROM UNIT 17 BRIDGE STREET CLAY CROSS CHESTERFIELD DERBYSHIRE S45 9NU
2017-02-22	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-05-13	AP03	Appointment of Mr Mohamed Fayez Ahmed as company secretary on 2016-05-13
2016-05-13	TM02	Termination of appointment of Nadeem Iqbal on 2016-05-13
2016-05-13	CH01	Director's details changed for Mr Nadeem Iqbal on 2016-05-13
2016-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-13	AR01	05/01/16 ANNUAL RETURN FULL LIST
2016-01-13	CH01	Director's details changed for Mr Mohammed Fayez Ahmed on 2016-01-05
2015-11-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045168520006
2015-04-14	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-16	AR01	05/01/15 ANNUAL RETURN FULL LIST
2014-07-15	SH01	19/05/14 STATEMENT OF CAPITAL GBP 6
2014-06-16	RES14	CAPITALISE ORD SHARES OF £1.00 EACH 19/05/2014
2014-06-16	RES10	Resolutions passed: Resolution of allotment of securities Capitalise ord shares of £1.00 each 19/05/2014
2014-02-14	AR01	05/01/14 ANNUAL RETURN FULL LIST
2013-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045168520005
2013-06-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045168520004
2013-03-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
2013-02-20	AR01	05/01/13 FULL LIST
2012-04-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
2012-02-02	AR01	05/01/12 FULL LIST
2011-10-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
2011-01-12	AR01	05/01/11 FULL LIST
2010-11-12	AR01	22/08/10 FULL LIST
2010-11-12	AP01	DIRECTOR APPOINTED MR NADEEM IQBAL
2010-07-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-01	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-10-14	AR01	22/08/09 FULL LIST
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED FAYAZ AHMED / 01/07/2009
2009-05-01	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-09-10	363s	RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS
2008-04-11	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-06	363s	RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2007-05-17	288b	DIRECTOR RESIGNED
2007-05-17	288a	NEW SECRETARY APPOINTED
2007-05-17	288b	DIRECTOR RESIGNED
2007-05-17	288b	SECRETARY RESIGNED
2007-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 23A LOWER MANTLE CLOSE BRIDGE STREET CLAY CROSS CHESTERFIELD DERBYSHIRE S45 9NY
2006-09-27	363s	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-03-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-02	363s	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-31	363s	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-04-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-18	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-23	363s	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-09-23	225	ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03
2002-10-09	288a	NEW DIRECTOR APPOINTED
2002-10-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-09	288a	NEW DIRECTOR APPOINTED
2002-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/02 FROM: MIDLANDS COMPANY SERVICES LTD 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU
2002-08-29	288b	SECRETARY RESIGNED
2002-08-29	288b	DIRECTOR RESIGNED
2002-08-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

101 - Processing and preserving of meat and production of meat products

10130 - Production of meat and poultry meat products

46 - Wholesale trade, except of motor vehicles and motorcycles

462 - Wholesale of agricultural raw materials and live animals

46230 - Wholesale of live animals

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46320 - Wholesale of meat and meat products

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47220 - Retail sale of meat and meat products in specialised stores

Licences & Regulatory approval

We could not find any licences issued to CHESTERFIELD 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 CHESTERFIELD POULTRY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-03	Outstanding	BARCLAYS BANK PLC
	2013-07-09	Outstanding	BARCLAYS BANK PLC
	2013-06-07	Outstanding	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE	2011-10-05	Outstanding	BARCLAYS BANK PLC
MORTGAGE	2010-07-07	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2005-05-19	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

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 CHESTERFIELD POULTRY LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CHESTERFIELD POULTRY LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CHESTERFIELD 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 (10130 - Production of meat and poultry meat products) as CHESTERFIELD POULTRY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHESTERFIELD 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.

Import/Export of Goods

Goods imported/exported by CHESTERFIELD POULTRY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-11-00	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
		2016-10-00	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHESTERFIELD 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 CHESTERFIELD POULTRY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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