BRITISH CHICKEN ASSOCIATION LIMITED

BRITISH CHICKEN ASSOCIATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBRITISH CHICKEN ASSOCIATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01748410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITISH CHICKEN ASSOCIATION LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is BRITISH CHICKEN ASSOCIATION LIMITED located?

    Registered Office Address
    Europoint House
    5 Lavington Street
    SE1 0NZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITISH CHICKEN ASSOCIATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BRITISH CHICKEN ASSOCIATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mrs Lisa Amanda Smith as a secretary on Feb 11, 2019

    2 pagesAP03

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Ann Katherine Taylor as a secretary on Feb 11, 2019

    1 pagesTM02

    Appointment of Mrs Lisa Amanda Smith as a director on Feb 01, 2019

    2 pagesAP01

    Cessation of Ann Katherine Taylor as a person with significant control on Feb 01, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to May 03, 2016 no member list

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to May 03, 2015 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to May 03, 2014 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to May 03, 2013 no member list

    3 pagesAR01

    Annual return made up to May 03, 2012 no member list

    3 pagesAR01

    Termination of appointment of British Poultry Council Ltd as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to May 03, 2011 no member list

    3 pagesAR01

    Appointment of Mrs Ann Katherine Taylor as a director

    2 pagesAP01

    Who are the officers of BRITISH CHICKEN ASSOCIATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Lisa Amanda
    Europoint House
    5 Lavington Street
    SE1 0NZ London
    Secretary
    Europoint House
    5 Lavington Street
    SE1 0NZ London
    255443410001
    SMITH, Lisa Amanda
    Europoint House
    5 Lavington Street
    SE1 0NZ London
    Director
    Europoint House
    5 Lavington Street
    SE1 0NZ London
    EnglandBritish254771040001
    TAYLOR, Ann Katherine
    Europoint House
    5 Lavington Street
    SE1 0NZ London
    Director
    Europoint House
    5 Lavington Street
    SE1 0NZ London
    EnglandEnglish156676990001
    SIRED, Yvonne Patricia
    Flat 1 Pemberton Court
    Portelet Road
    E1 4EN London
    Secretary
    Flat 1 Pemberton Court
    Portelet Road
    E1 4EN London
    British2033190003
    TAYLOR, Ann Katherine
    Unit 9
    11 Lavington Street
    SE1 0NZ London
    Secretary
    Unit 9
    11 Lavington Street
    SE1 0NZ London
    British67092140002
    CAMPBELL, Robert Trefor
    The Food Park
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    Armagh
    Ireland
    Director
    The Food Park
    39 Seagoe Industrial Estate
    BT63 5QE Craigavon
    Armagh
    Ireland
    British27887950002
    CHALLLIS, Keith
    The Grove
    Ditchingham
    NR35 2QY Bungay
    Suffolk
    Director
    The Grove
    Ditchingham
    NR35 2QY Bungay
    Suffolk
    British76504880001
    CLARK, Peter John
    Farnsworth House
    Lenton Lane
    NG7 Nottingham
    Director
    Farnsworth House
    Lenton Lane
    NG7 Nottingham
    British27887920002
    CLARK, William
    Express Buildings
    29 Upper Parliament Street
    NG1 2AQ Nottingham
    Nottinghamshire
    Director
    Express Buildings
    29 Upper Parliament Street
    NG1 2AQ Nottingham
    Nottinghamshire
    British46097630002
    CLAY, Gary Wilson
    Zandvoort
    Roman Road Burcott
    HR1 1JL Hereford
    Herefordshire
    Director
    Zandvoort
    Roman Road Burcott
    HR1 1JL Hereford
    Herefordshire
    American57314220001
    COLE, Christopher Dale
    The Nook
    Honeypot Lane Wattisfield
    IP22 1PA Diss
    Norfolk
    Director
    The Nook
    Honeypot Lane Wattisfield
    IP22 1PA Diss
    Norfolk
    British32393790001
    COOPER, Crofton Lloyd
    Netherswell Manor Farm
    GL54 1JZ Stow-On-The-Wold
    Gloucestershire
    Director
    Netherswell Manor Farm
    GL54 1JZ Stow-On-The-Wold
    Gloucestershire
    British27888040001
    COOPER, Richard Alan
    2 Millside
    Yaxley
    IP23 8EJ Eye
    Suffolk
    Director
    2 Millside
    Yaxley
    IP23 8EJ Eye
    Suffolk
    British60619190001
    FACCENDA, Robin Michael
    1 Willow Road
    NN13 7EX Brackley
    Northamptonshire
    Director
    1 Willow Road
    NN13 7EX Brackley
    Northamptonshire
    EnglandBritish27887960002
    FLATMAN, Paul Colin
    New House Farm
    Wormingford
    CO6 3AD Colchester
    Essex
    Director
    New House Farm
    Wormingford
    CO6 3AD Colchester
    Essex
    EnglandBritish17836300001
    FLATMAN, Paul Colin
    New House Farm
    Wormingford
    CO6 3AD Colchester
    Essex
    Director
    New House Farm
    Wormingford
    CO6 3AD Colchester
    Essex
    EnglandBritish17836300001
    FOX, Garrick Thomas
    Kiln Cottage
    Syleham
    IP21 4LT Eye
    Suffolk
    Director
    Kiln Cottage
    Syleham
    IP21 4LT Eye
    Suffolk
    EnglandBritish15836150001
    GALLAGHER, Howard Townend
    Blood Hall Cottage
    Debenham
    IP14 6JY Stowmarket
    Suffolk
    Director
    Blood Hall Cottage
    Debenham
    IP14 6JY Stowmarket
    Suffolk
    British68547700002
    GALLAGHER, Howard Townend
    Clock Cottage North Common Lane
    Landford
    SP5 2EL Salisbury
    Wiltshire
    Director
    Clock Cottage North Common Lane
    Landford
    SP5 2EL Salisbury
    Wiltshire
    British68547700001
    GUILL, Hugh Buckler
    The Grange
    Burghill
    HR4 7SE Hereford
    Herefordshire
    Director
    The Grange
    Burghill
    HR4 7SE Hereford
    Herefordshire
    American51941350001
    HARRISON, Ian Frank
    Senna Green Farm Senna Lane
    Antrobus
    CW9 6BE Northwich
    Cheshire
    Director
    Senna Green Farm Senna Lane
    Antrobus
    CW9 6BE Northwich
    Cheshire
    EnglandBritish61994980001
    HAYNES, Robert Henry
    The Old Glebe House
    Welton Le Wold
    LN11 0QT Louth
    Lincolnshire
    Director
    The Old Glebe House
    Welton Le Wold
    LN11 0QT Louth
    Lincolnshire
    British35438910001
    HUMPHREY, Peter James
    Little Manor Ashton
    SO32 1FR Bishops Waltham
    Southampton
    Director
    Little Manor Ashton
    SO32 1FR Bishops Waltham
    Southampton
    British7101810001
    KERRIDGE, Peter Robert
    72 Valley Road
    IP1 4PD Ipswich
    Suffolk
    Director
    72 Valley Road
    IP1 4PD Ipswich
    Suffolk
    British2008430001
    MADDOCK, Michael
    Hyde Cottage The Street
    Kingston
    BN7 3PB Lewes
    East Sussex
    Director
    Hyde Cottage The Street
    Kingston
    BN7 3PB Lewes
    East Sussex
    British35231470001
    MARSHALL, Wilson Mcdonald
    Carlowrie
    EH29 9ES Kirkliston
    West Lothian
    Director
    Carlowrie
    EH29 9ES Kirkliston
    West Lothian
    United KingdomBritish95610001
    MATON, John Charles
    Stour View House
    Wick Lane
    BH23 1HU Christchurch
    Dorset
    Director
    Stour View House
    Wick Lane
    BH23 1HU Christchurch
    Dorset
    British64748810003
    MAUNDER, Andrew John Lloyd
    Moorstone Barton
    Brithembottom
    EX15 1QR Cullompton
    Devon
    Director
    Moorstone Barton
    Brithembottom
    EX15 1QR Cullompton
    Devon
    United KingdomBritish34566900002
    MAUNDER, John Lloyd
    Brymery House, Corner Lane
    Halberton
    EX16 7AS Tiverton
    Devon
    Director
    Brymery House, Corner Lane
    Halberton
    EX16 7AS Tiverton
    Devon
    United KingdomBritish13385980001
    O KANE, William Patrick
    110 Galgorm Road
    BT42 1AE Ballymena
    County Antrim
    Director
    110 Galgorm Road
    BT42 1AE Ballymena
    County Antrim
    Northern IrelandBritish145641400001
    ORMROD, Chris
    The Little Manor
    Thwaite Road, Thorndon
    IP23 7JJ Eye
    Suffolk
    Director
    The Little Manor
    Thwaite Road, Thorndon
    IP23 7JJ Eye
    Suffolk
    British66982770001
    PADLEY, David George
    20 Gonerby Hill Foot
    NG31 8HZ Grantham
    Lincolnshire
    Director
    20 Gonerby Hill Foot
    NG31 8HZ Grantham
    Lincolnshire
    British27888060004
    PARKER, Michael Joseph Bennett
    The Hall
    Stoke Ferry
    PE33 9SE Kings Lynn
    Norfolk
    Director
    The Hall
    Stoke Ferry
    PE33 9SE Kings Lynn
    Norfolk
    British12897020001
    SKOLD, Lee Barclay
    Downshill House
    Bishopstone
    HR4 7JT Hereford
    Herefordshire
    Director
    Downshill House
    Bishopstone
    HR4 7JT Hereford
    Herefordshire
    Usa6349720001
    SMITH, Malcolm
    Old Hall
    Rockcliffe
    CA6 4BL Carlisle
    Cumbria
    Director
    Old Hall
    Rockcliffe
    CA6 4BL Carlisle
    Cumbria
    United KingdomBritish93227360001

    Who are the persons with significant control of BRITISH CHICKEN ASSOCIATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Katherine Taylor
    Europoint House
    5 Lavington Street
    SE1 0NZ London
    Jan 01, 2017
    Europoint House
    5 Lavington Street
    SE1 0NZ London
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for BRITISH CHICKEN ASSOCIATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 11, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0