BIRD FOOD RECIPES LIMITED

BIRD FOOD RECIPES LIMITED is an active private limited company, incorporated on 3 June 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bolingbroke Road, Louth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BIRD FOOD RECIPES LIMITED previously had the company name BIRDFOOD RECIPES LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number05144240
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/06/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE BIRD FOOD CENTRE BOLINGBROKE ROAD
Address Line 2FAIRFIELD INDUSTRIAL ESTATE
Post TownLOUTH
CountyLINCOLNSHIRE
CountryUNITED KINGDOM
PostcodeLN11 0WA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/06/2024
Last Made Up Date03/06/2023

Return

Next Due Date01/07/2017
Last Made Up Date03/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 22/07/2004 onwards:
BIRD FOOD RECIPES LIMITED
Prior to 22/07/2004:
BIRDFOOD RECIPES LIMITED

Directors

(The company's officers)
MR DAVID JOHN HAITH
(~68 year old British national)
GENESIS WAY EUROPARC, GRIMSBY, N E LINCOLNSHIRE, DN37 9TU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/06/2004
MR DAVID JOHN HAITH
(~68 year old British national)
THE BIRD FOOD CENTRE BOLINGBROKE ROAD, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0WA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/06/2004
MRS RACHAEL LEA HAITH
(~56 year old British national)
GENESIS WAY EUROPARC, GRIMSBY, N E LINCOLNSHIRE, DN37 9TU, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 30/03/2010
MRS RACHAEL LEA HAITH
(~56 year old British national)
THE BIRD FOOD CENTRE BOLINGBROKE ROAD, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0WA, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 30/03/2010
MRS RACHAEL LEA HAITH
(~56 year old British national)
THE BIRD FOOD CENTRE BOLINGBROKE ROAD, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0WA, UNITED KINGDOM
  • Current Secretary
Appointed on 03/06/2004

Shareholders

(Persons of Significant Control)
Mr David John Haith
(~68 year old British national)
The Bird Food Centre, Bolingbroke Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0WA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID JOHN HAITH
  • MRS RACHAEL LEA HAITH
  • MRS RACHAEL LEA HAITH
  • MR DAVID JOHN HAITH
  • MRS RACHAEL LEA HAITH
  • MRS RACHAEL LEA HAITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIRD FOOD RECIPES LIMITED: Maps

Maps show the location of the postcode of the registered office, LN11 0WA.

Map of BIRD FOOD RECIPES LIMITED at local scale
Map of BIRD FOOD RECIPES LIMITED at local scale
Map of BIRD FOOD RECIPES LIMITED at district scale
Map of BIRD FOOD RECIPES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LN11 0WA

Other companies with registered offices in LN11 0WA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)