ASSURED BRITISH PIGS LTD
LONDON FARM ASSURED BRITISH PIGS

Hellopages » Greater London » Southwark » SE1 0NZ

Company number 02911350
Status Active
Incorporation Date 22 March 1994
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ASSURED FOOD STANDARDS (RED TRACTOR), EUROPOINT, 5- 11 LAVINGTON STREET, LONDON, ENGLAND, SE1 0NZ
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Audrey Elizabeth Kerrigan as a secretary on 9 November 2016. The most likely internet sites of ASSURED BRITISH PIGS LTD are www.assuredbritishpigs.co.uk, and www.assured-british-pigs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Assured British Pigs Ltd is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02911350. Assured British Pigs Ltd has been working since 22 March 1994. The present status of the company is Active. The registered address of Assured British Pigs Ltd is Assured Food Standards Red Tractor Europoint 5 11 Lavington Street London England Se1 0nz. The company`s financial liabilities are £9.9k. It is £-40.54k against last year. The cash in hand is £10.39k. It is £-40.48k against last year. . HAIGHTON, Mark is a Director of the company. SHELDON, Michael John is a Director of the company. Secretary ATKIN, Matthew Philip has been resigned. Secretary COOK, Anthony Ralph has been resigned. Secretary GODFREY, John Arthur Cadas has been resigned. Secretary HUGHES, John Stuart has been resigned. Secretary KERRIGAN, Audrey Elizabeth has been resigned. Secretary KERRIGAN, Audrey Elizabeth has been resigned. Secretary SCOTT, Peter Graham has been resigned. Director ADAMS, George Christopher Mark has been resigned. Director ATKIN, Matthew Philip has been resigned. Director BLAKENEY, James Patrick has been resigned. Director BLAKENEY, James Patrick has been resigned. Director CAMPBELL, Richard John has been resigned. Director COOK, Anthony Ralph has been resigned. Director FOGDEN, Christopher Timothy has been resigned. Director GODFREY, John Arthur Cadas has been resigned. Director GREADY, Robert Paul has been resigned. Director HUGHES, John Stuart has been resigned. Director PEACE, David Francis Clift has been resigned. Director RICHARDSON, Philip Edward has been resigned. Director RICHARDSON, Philip Edward has been resigned. Director SLOYAN, Michael Joseph has been resigned. Director THORNHILL, Robert Patrick has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


assured british pigs Key Finiance

LIABILITIES £9.9k
-81%
CASH £10.39k
-80%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAIGHTON, Mark
Appointed Date: 05 February 2016
51 years old
Director
SHELDON, Michael John
Appointed Date: 19 October 2012
66 years old

Resigned Directors

Secretary
ATKIN, Matthew Philip
Resigned: 05 March 2003
Appointed Date: 07 February 2002
Secretary
COOK, Anthony Ralph
Resigned: 07 February 2002
Appointed Date: 24 November 1998
Secretary
GODFREY, John Arthur Cadas
Resigned: 24 November 1998
Appointed Date: 05 December 1996
Secretary
HUGHES, John Stuart
Resigned: 10 September 2009
Appointed Date: 05 March 2003
Secretary
KERRIGAN, Audrey Elizabeth
Resigned: 09 November 2016
Appointed Date: 10 September 2009
Secretary
KERRIGAN, Audrey Elizabeth
Resigned: 01 October 2009
Appointed Date: 10 September 2009
Secretary
SCOTT, Peter Graham
Resigned: 05 December 1996
Appointed Date: 22 March 1994
Director
ADAMS, George Christopher Mark
Resigned: 05 December 1996
Appointed Date: 22 March 1994
72 years old
Director
ATKIN, Matthew Philip
Resigned: 05 March 2003
Appointed Date: 30 May 2001
67 years old
Director
BLAKENEY, James Patrick
Resigned: 23 March 2015
Appointed Date: 05 March 2004
84 years old
Director
BLAKENEY, James Patrick
Resigned: 24 April 2001
Appointed Date: 19 September 1996
84 years old
Director
CAMPBELL, Richard John
Resigned: 29 March 2007
Appointed Date: 19 September 1996
84 years old
Director
COOK, Anthony Ralph
Resigned: 07 February 2002
Appointed Date: 05 December 1997
83 years old
Director
FOGDEN, Christopher Timothy
Resigned: 23 March 2015
Appointed Date: 29 March 2007
60 years old
Director
GODFREY, John Arthur Cadas
Resigned: 09 July 1998
Appointed Date: 19 September 1996
77 years old
Director
GREADY, Robert Paul
Resigned: 10 April 1995
Appointed Date: 22 March 1994
68 years old
Director
HUGHES, John Stuart
Resigned: 10 September 2009
Appointed Date: 05 December 1996
77 years old
Director
PEACE, David Francis Clift
Resigned: 31 May 2000
Appointed Date: 17 June 1999
68 years old
Director
RICHARDSON, Philip Edward
Resigned: 19 October 2012
Appointed Date: 09 March 2005
78 years old
Director
RICHARDSON, Philip Edward
Resigned: 24 July 2000
Appointed Date: 09 July 1998
78 years old
Director
SLOYAN, Michael Joseph
Resigned: 29 March 2007
Appointed Date: 23 March 2005
70 years old
Director
THORNHILL, Robert Patrick
Resigned: 02 March 2004
Appointed Date: 24 April 2001
68 years old

ASSURED BRITISH PIGS LTD Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
17 Mar 2017
Total exemption small company accounts made up to 31 August 2016
10 Nov 2016
Termination of appointment of Audrey Elizabeth Kerrigan as a secretary on 9 November 2016
10 Nov 2016
Registered office address changed from Unit 4B Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ to C/O Assured Food Standards (Red Tractor) Europoint 5- 11 Lavington Street London SE1 0NZ on 10 November 2016
06 May 2016
Annual return made up to 22 March 2016 no member list
...
... and 95 more events
21 Apr 1996
Full accounts made up to 31 March 1995
05 Apr 1995
Annual return made up to 22/03/95
29 Sep 1994
Memorandum and Articles of Association
23 Sep 1994
Company name changed bqap\certificate issued on 26/09/94
22 Mar 1994
Incorporation

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