BRITISH EGG INDUSTRY COUNCIL
Overview
| Company Name | BRITISH EGG INDUSTRY COUNCIL |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02022235 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH EGG INDUSTRY COUNCIL?
- Other service activities n.e.c. (96090) / Other service activities
Where is BRITISH EGG INDUSTRY COUNCIL located?
| Registered Office Address | 22 City Road EC1Y 2AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH EGG INDUSTRY COUNCIL?
| Company Name | From | Until |
|---|---|---|
| BRITISH EGG INDUSTRY COUNCIL LIMITED | Jan 29, 1987 | Jan 29, 1987 |
| HARTLARK LIMITED | May 22, 1986 | May 22, 1986 |
What are the latest accounts for BRITISH EGG INDUSTRY COUNCIL?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITISH EGG INDUSTRY COUNCIL?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for BRITISH EGG INDUSTRY COUNCIL?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||
Appointment of Mr William John Lea as a director on May 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Keith Stuart Henderson as a director on May 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Nicholas Allen as a secretary on Apr 07, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Deven Narendra Modha as a secretary on Apr 07, 2025 | 1 pages | TM02 | ||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Gary Philip Ford as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||||||
Appointment of Mr Deven Narendra Modha as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||||||
Second filing for the appointment of Mr Mark Richard Williams as a director | 3 pages | RP04AP01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||
Appointment of Mr Phillip Anthony Crawley as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Duncan Nigel Priestner as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr Mark Richard Williams on Dec 06, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Gary Philip Ford as a secretary on Dec 06, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Mark Richard Williams as a secretary on Dec 06, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Andrew David Joret as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Richard Williams as a director on May 24, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Duncan Nigel Priestner on Mar 06, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Stephen Turner as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Charles Robert Macleod as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Keith Stuart Henderson as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||
Who are the officers of BRITISH EGG INDUSTRY COUNCIL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Nicholas | Secretary | City Road EC1Y 2AJ London 22 England | 334463570001 | |||||||
| BALFOUR, Matthew James | Director | Midlothian Innovation Centre EH25 9RE Roslin St David's Poultry Team Ltd Scotland | Scotland | British | 293075320001 | |||||
| BAXTER, James | Director | Leswalt DG9 0RJ Stranraer Glenhead Of Aldouran Farm United Kingdom | United Kingdom | British | 113903370001 | |||||
| CRAWLEY, Phillip Anthony | Director | 250 Seagrave Road Sileby LE12 7NJ Loughborough Sunrise Poultry Farms Limited Leicestershire England | England | British | 213568200001 | |||||
| GRIFFITHS, Elwyn | Director | TF6 6QR Ellerdine Ellerdine Grange Farm Telford United Kingdom | United Kingdom | British | 6885500001 | |||||
| LEA, William John | Director | The Mill Morton SY10 8BH Oswestry Lloyds Animal Feeds England | England | British | 335664170001 | |||||
| RICHMOND, Harold Ross | Director | 146 Pomeroy Road Donaghmore BT70 2TY Dungannon Skea Egg Farms Ltd County Tyrone Northern Ireland | Northern Ireland | British | 145336010002 | |||||
| SERATI SHIRAZI, Mohammad Mehdi | Director | Lower Skilts Farm Outhill B80 7DU Studley Hy-Line Uk Warks England | England | British | 297277360001 | |||||
| THOMPSON, Jonathan William David | Director | Hamiltonsbawn Road BT60 1HW Armagh 58a Northern Ireland | Northern Ireland | British | 206944840001 | |||||
| THOMPSON, Robert Neil | Director | Lownie Road Kingsmuir DD8 2LH Forfar Woodview Angus Scotland | United Kingdom | British | 1365670003 | |||||
| VERGERSON, Jeffrey Vernon | Director | 158 Fakenham Road Briston NR24 2DH Melton Constable Beck House Norfolk United Kingdom | United Kingdom | British | 78318120011 | |||||
| WILLIAMS, Mark Richard | Director | City Road EC1Y 2AJ London 22 England | England | British | 73719430003 | |||||
| FORD, Gary Philip | Secretary | City Road EC1Y 2AJ London 22 England | 316834370001 | |||||||
| MODHA, Deven Narendra | Secretary | City Road EC1Y 2AJ London 22 England | 329382900001 | |||||||
| PLATT, Louisa | Secretary | 36a Priests Bridge SW14 8TA London | British | 64922280006 | ||||||
| RING, Michael | Secretary | Stanmer Cottage 95 Chertsey Road GU20 6HU Windlesham Surrey | British | 19141090001 | ||||||
| WILLIAMS, Mark Richard | Secretary | City Road EC1Y 2AJ London 22 England | British | 163877230001 | ||||||
| ALLEN, Ronald Patrick | Director | 15 Lindhurst Lane NG18 4JE Mansfield Nottinghamshire | British | 35542190002 | ||||||
| BALSTON, John | Director | Sappa Ltd Farnham All Saints IP28 6JJ Bury St Edmunds Suffolk | British | 19141120001 | ||||||
| BECKETT, Alan Magrath | Director | 121 Station Road Wythall B47 6AG Birmingham West Midlands | British | 18729340001 | ||||||
| BERESFORD, Richard David | Director | 131 Swanlow Lane CW7 1JB Winsford Cheshire | British | 19141140001 | ||||||
| BERESFORD, Richard David | Director | 131 Swanlow Lane CW7 1JB Winsford Cheshire | British | 19141140001 | ||||||
| BLAIR, James Martyn | Director | Drumlee Road BT53 7LE Ballymoney 15 Northern Ireland | Northern Ireland | British | 226045630001 | |||||
| BOURNS, Charles Edward Cornwall | Director | Southend Poultry Farm Charfield GL12 8LL Wotton Under Edge Gloucester | United Kingdom | British | 90916150001 | |||||
| BRENTON, Christopher David | Director | Scopwick Railway Statyion Timberland Road LN4 3PQ Kirkby Green Scopwick Office Lincolnshire United Kingdom | United Kingdom | British | 152284910002 | |||||
| BROOK, Norman Warwick | Director | Pennycott Farm Cottage Shobrooke EX17 Crediton Devon | British | 31549010001 | ||||||
| CALDER, Peter Oswold Sharp | Director | Oxenrig TD12 4EY Coldstream Berwickshire | British | 42521910001 | ||||||
| CARLYLE, Stephen John | Director | Victoria Cottage Longden Common Lane Longden SY5 8AQ Shrewsbury Shropshire | United Kingdom | British | 74179000001 | |||||
| CARLYLE, Stephen John | Director | Victoria Cottage Longden Common Lane Longden SY5 8AQ Shrewsbury Shropshire | United Kingdom | British | 74179000001 | |||||
| CHAPMAN, Peter John | Director | South Redbog Strichen AB43 6RP Fraserburgh Aberdeenshire | Scotland | British | 58063520002 | |||||
| CLARK, William | Director | Express Buildings 29 Upper Parliament Street NG1 2AQ Nottingham Nottinghamshire | British | 46097630002 | ||||||
| COCHRAN, Peter Balfour Meikle | Director | Knowes EH42 1XJ Dunbar East Lothian | British | 91675930001 | ||||||
| FRAMPTON, Clive | Director | Willoughby West Lydford TA11 7BT Somerton Somerset | British | 5859360001 | ||||||
| FURSDON, Donald James | Director | Westleigh Grantham Road LN5 0JJ Navenby Lincolnshire | British | 40288460001 | ||||||
| GENT, Roger Ian | Director | The Derry SN6 6PW Ashton Keynes 2 Wiltshire United Kingdom | United Kingdom | British | 177366790001 |
What are the latest statements on persons with significant control for BRITISH EGG INDUSTRY COUNCIL?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | The 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