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Company Information for

REDGRAVE POULTRY LIMITED

Loomswood Farm, Hasketon, Woodbridge, SUFFOLK, IP13 6JW,

Company Registration Number

05948216

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Redgrave Poultry Ltd

REDGRAVE POULTRY LIMITED was founded on 2006-09-27 and has its registered office in Woodbridge. The organisation's status is listed as "Active - Proposal to Strike off". Redgrave Poultry Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

REDGRAVE POULTRY LIMITED

Legal Registered Office

Loomswood Farm
Hasketon
Woodbridge
SUFFOLK
IP13 6JW
Other companies in IP17

Previous Names

BIDEAWHILE 523 LIMITED

17/01/2007

Filing Information

Company Number		05948216
Company ID Number		05948216
Date formed		2006-09-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-02-28
Account next due		30/11/2024
Latest return		2023-09-25
Return next due		25/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-01-15 03:47:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REDGRAVE POULTRY LIMITED

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Company Officers of REDGRAVE POULTRY LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY MAURICE BUCHANAN	Company Secretary	2006-12-15
GEOFFREY MAURICE BUCHANAN	Director	2006-12-15
WILLIAM EDWIN BUCHANAN	Director	2006-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BIRKETTS SECRETARIES LIMITED	Company Secretary	2006-09-27	2006-12-15
BIRKETTS DIRECTORS LIMITED	Director	2006-09-27	2006-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY MAURICE BUCHANAN	GRESSINGHAM FOODS LIMITED	Company Secretary	1999-04-20	CURRENT	1999-04-20	Active
GEOFFREY MAURICE BUCHANAN	GREEN LABEL FOODS LTD.	Company Secretary	1999-04-09	CURRENT	1999-04-09	Active
GEOFFREY MAURICE BUCHANAN	AUTUMN FOODS LIMITED	Director	2015-03-16	CURRENT	1998-04-20	Active
GEOFFREY MAURICE BUCHANAN	AUTUMN FOODS HOLDINGS LIMITED	Director	2015-01-26	CURRENT	2015-01-26	Active
GEOFFREY MAURICE BUCHANAN	GREEN LABEL POULTRY LIMITED	Director	2014-02-12	CURRENT	2014-02-12	Active
GEOFFREY MAURICE BUCHANAN	JUST42	Director	2002-08-06	CURRENT	2002-08-06	Active
GEOFFREY MAURICE BUCHANAN	GRESSINGHAM FOODS LIMITED	Director	1999-04-20	CURRENT	1999-04-20	Active
GEOFFREY MAURICE BUCHANAN	GREEN LABEL FOODS LTD.	Director	1999-04-09	CURRENT	1999-04-09	Active
GEOFFREY MAURICE BUCHANAN	MAURICE BUCHANAN POULTRY LIMITED	Director	1991-10-01	CURRENT	1985-10-02	Active - Proposal to Strike off
WILLIAM EDWIN BUCHANAN	REIDS OF NORWICH LIMITED	Director	2015-12-23	CURRENT	2006-11-20	Active
WILLIAM EDWIN BUCHANAN	AUTUMN FOODS LIMITED	Director	2015-03-16	CURRENT	1998-04-20	Active
WILLIAM EDWIN BUCHANAN	AUTUMN FOODS HOLDINGS LIMITED	Director	2015-01-26	CURRENT	2015-01-26	Active
WILLIAM EDWIN BUCHANAN	GREEN LABEL POULTRY LIMITED	Director	2014-02-12	CURRENT	2014-02-12	Active
WILLIAM EDWIN BUCHANAN	BRITISH POULTRY COUNCIL LIMITED	Director	2006-03-31	CURRENT	1967-09-22	Active
WILLIAM EDWIN BUCHANAN	GREEN LABEL FOODS LTD.	Director	1999-04-09	CURRENT	1999-04-09	Active
WILLIAM EDWIN BUCHANAN	MAURICE BUCHANAN POULTRY LIMITED	Director	1991-06-26	CURRENT	1985-10-02	Active - Proposal to Strike off

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
2025-01-21		SECOND GAZETTE not voluntary dissolution
2024-11-05		FIRST GAZETTE notice for voluntary strike-off
2024-10-25		Application to strike the company off the register
2023-09-25		CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-09-07		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-09-06		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-11-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-09-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059482160006
2021-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-11-13	PSC02	Notification of Green Label Foods Ltd. as a person with significant control on 2016-04-06
2019-11-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-11-10	RES01	ADOPT ARTICLES 10/11/19
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-10-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059482160006
2018-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-10-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059482160005
2017-12-06	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2016-12-07	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/16 FROM Blyth House Rendham Road Saxmundham Suffolk IP17 1WA
2015-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-23	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-01-23	AA01	Current accounting period extended from 31/12/14 TO 28/02/15
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059482160004
2013-09-30	AR01	27/09/13 ANNUAL RETURN FULL LIST
2012-10-24	AR01	27/09/12 ANNUAL RETURN FULL LIST
2012-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-10	AR01	27/09/11 ANNUAL RETURN FULL LIST
2011-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-26	AR01	27/09/10 ANNUAL RETURN FULL LIST
2010-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-01	363a	Return made up to 27/09/09; full list of members
2009-09-04	395	Particulars of a mortgage or charge / charge no: 3
2009-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-09-29	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-29	363s	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-01-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-17	CERTNM	COMPANY NAME CHANGED BIDEAWHILE 523 LIMITED CERTIFICATE ISSUED ON 17/01/07
2007-01-10	288a	NEW DIRECTOR APPOINTED
2007-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-28	287	REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ
2006-12-28	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-12-28	288b	SECRETARY RESIGNED
2006-12-28	288b	DIRECTOR RESIGNED
2006-12-28	288a	NEW DIRECTOR APPOINTED
2006-12-28	288a	NEW SECRETARY APPOINTED
2006-09-27	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

10120 - Processing and preserving of poultry meat

Licences & Regulatory approval

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

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-04	Outstanding	LLOYDS BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2009-09-04	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2007-01-04	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2006-12-29	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2019-02-28

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 REDGRAVE POULTRY LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for REDGRAVE 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 (10120 - Processing and preserving of poultry meat) as REDGRAVE POULTRY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REDGRAVE 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.

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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