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 Number | 05144240 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/06/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE BIRD FOOD CENTRE BOLINGBROKE ROAD |
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Address Line 2 | FAIRFIELD INDUSTRIAL ESTATE |
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Post Town | LOUTH |
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County | LINCOLNSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LN11 0WA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/06/2024 |
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Last Made Up Date | 03/06/2023 |
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Return
Next Due Date | 01/07/2017 |
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Last Made Up Date | 03/06/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)