REDGRAVE POULTRY LIMITED
WOODBRIDGE BIDEAWHILE 523 LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP13 6JW

Company number 05948216
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address LOOMSWOOD FARM, HASKETON, WOODBRIDGE, SUFFOLK, ENGLAND, IP13 6JW
Home Country United Kingdom
Nature of Business 10120 - Processing and preserving of poultry meat
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 27 September 2016 with updates; Registered office address changed from Blyth House Rendham Road Saxmundham Suffolk IP17 1WA to Loomswood Farm Hasketon Woodbridge Suffolk IP13 6JW on 29 March 2016. The most likely internet sites of REDGRAVE POULTRY LIMITED are www.redgravepoultry.co.uk, and www.redgrave-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Wickham Market Rail Station is 5.5 miles; to Westerfield Rail Station is 5.5 miles; to Ipswich Rail Station is 7.6 miles; to Trimley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redgrave Poultry Limited is a Private Limited Company. The company registration number is 05948216. Redgrave Poultry Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of Redgrave Poultry Limited is Loomswood Farm Hasketon Woodbridge Suffolk England Ip13 6jw. . BUCHANAN, Geoffrey Maurice is a Secretary of the company. BUCHANAN, Geoffrey Maurice is a Director of the company. BUCHANAN, William Edwin is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Processing and preserving of poultry meat".


Current Directors

Secretary
BUCHANAN, Geoffrey Maurice
Appointed Date: 15 December 2006

Director
BUCHANAN, Geoffrey Maurice
Appointed Date: 15 December 2006
55 years old

Director
BUCHANAN, William Edwin
Appointed Date: 15 December 2006
57 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 15 December 2006
Appointed Date: 27 September 2006

Director
BIRKETTS DIRECTORS LIMITED
Resigned: 15 December 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Mr Geoffrey Maurice Buchanan
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mr William Edwin Buchanan
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

REDGRAVE POULTRY LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 28 February 2016
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Mar 2016
Registered office address changed from Blyth House Rendham Road Saxmundham Suffolk IP17 1WA to Loomswood Farm Hasketon Woodbridge Suffolk IP13 6JW on 29 March 2016
06 Dec 2015
Accounts for a dormant company made up to 28 February 2015
23 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2

...
... and 25 more events
28 Dec 2006
Secretary resigned
28 Dec 2006
Director resigned
28 Dec 2006
New director appointed
28 Dec 2006
New secretary appointed
27 Sep 2006
Incorporation

REDGRAVE POULTRY LIMITED Charges

31 March 2014
Charge code 0594 8216 0004
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 September 2009
An omnibus guarantee and set-off agreement
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 December 2006
Mortgage
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Factory grange farm suffolk t/no SK96150 (part). Together…
15 December 2006
Debenture
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…