Company number 05144240
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address GENESIS WAY, EUROPARC, GRIMSBY, N E LINCOLNSHIRE, DN37 9TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 1,020
; Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA. The most likely internet sites of BIRD FOOD RECIPES LIMITED are www.birdfoodrecipes.co.uk, and www.bird-food-recipes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Healing Rail Station is 1.3 miles; to Grimsby Town Rail Station is 2.2 miles; to Cleethorpes Rail Station is 4.4 miles; to Habrough Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bird Food Recipes Limited is a Private Limited Company.
The company registration number is 05144240. Bird Food Recipes Limited has been working since 03 June 2004.
The present status of the company is Active. The registered address of Bird Food Recipes Limited is Genesis Way Europarc Grimsby N E Lincolnshire Dn37 9tu. . HAITH, Rachael Lea is a Secretary of the company. HAITH, David John is a Director of the company. HAITH, Rachael Lea is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director KING, Simon Harry has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KING, Simon Harry
Resigned: 11 September 2009
Appointed Date: 03 June 2004
56 years old
BIRD FOOD RECIPES LIMITED Events
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
30 Sep 2015
Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA
30 Sep 2015
Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
13 Jul 2005
Return made up to 03/06/05; full list of members
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363(353) ‐
Location of register of members address changed
13 Jul 2005
Accounts for a dormant company made up to 30 June 2005
22 Jul 2004
Company name changed birdfood recipes LIMITED\certificate issued on 22/07/04
11 Jun 2004
Secretary resigned
03 Jun 2004
Incorporation
23 January 2009
All assets debenture
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 January 2009
Debenture
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2008
All assets debenture
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…