ASSURED BRITISH PIGS LTD - LONDON


Company Profile Company Filings

Overview

ASSURED BRITISH PIGS LTD is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ASSURED BRITISH PIGS LTD was incorporated 30 years ago on 22/03/1994 and has the registered number: 02911350.

ASSURED BRITISH PIGS LTD - LONDON

This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

ASSURED FOOD STANDARDS (RED TRACTOR)
EUROPOINT
LONDON
SE1 0NZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ASSURED FOOD STANDARDS (RED TRACTOR)
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN SHELDON Jan 1959 British Director 2012-10-19 CURRENT
MR MARK HAIGHTON Mar 1974 British Director 2016-02-05 CURRENT
MR PHILIP EDWARD RICHARDSON Aug 1947 British Director 2005-03-09 UNTIL 2012-10-19 RESIGNED
MATTHEW PHILIP ATKIN Apr 1958 British Secretary 2002-02-07 UNTIL 2003-03-05 RESIGNED
ANTHONY RALPH COOK Dec 1941 British Secretary 1998-11-24 UNTIL 2002-02-07 RESIGNED
MR JOHN ARTHUR CADAS GODFREY Apr 1948 British Secretary 1996-12-05 UNTIL 1998-11-24 RESIGNED
MR JOHN STUART HUGHES Jun 1948 British Secretary 2003-03-05 UNTIL 2009-09-10 RESIGNED
AUDREY ELIZABETH KERRIGAN British Secretary 2009-09-10 UNTIL 2016-11-09 RESIGNED
AUDREY ELIZABETH KERRIGAN British Secretary 2009-09-10 UNTIL 2009-10-01 RESIGNED
PETER GRAHAM SCOTT May 1939 British Secretary 1994-03-22 UNTIL 1996-12-05 RESIGNED
MR JOHN ARTHUR CADAS GODFREY Apr 1948 British Director 1996-09-19 UNTIL 1998-07-09 RESIGNED
MICHAEL JOSEPH SLOYAN Mar 1955 British Director 2005-03-23 UNTIL 2007-03-29 RESIGNED
MR PHILIP EDWARD RICHARDSON Aug 1947 British Director 1998-07-09 UNTIL 2000-07-24 RESIGNED
MR ROBERT PATRICK THORNHILL Nov 1957 English Director 2001-04-24 UNTIL 2004-03-02 RESIGNED
DAVID FRANCIS CLIFT PEACE Feb 1957 British Director 1999-06-17 UNTIL 2000-05-31 RESIGNED
MR JOHN STUART HUGHES Jun 1948 British Director 1996-12-05 UNTIL 2009-09-10 RESIGNED
ROBERT PAUL GREADY May 1957 British Director 1994-03-22 UNTIL 1995-04-10 RESIGNED
JAMES PATRICK BLAKENEY Oct 1941 British Director 1996-09-19 UNTIL 2001-04-24 RESIGNED
CHRISTOPHER TIMOTHY FOGDEN Jan 1965 British Director 2007-03-29 UNTIL 2015-03-23 RESIGNED
ANTHONY RALPH COOK Dec 1941 British Director 1997-12-05 UNTIL 2002-02-07 RESIGNED
RICHARD JOHN CAMPBELL Feb 1941 British Director 1996-09-19 UNTIL 2007-03-29 RESIGNED
JAMES PATRICK BLAKENEY Oct 1941 British Director 2004-03-05 UNTIL 2015-03-23 RESIGNED
MATTHEW PHILIP ATKIN Apr 1958 British Director 2001-05-30 UNTIL 2003-03-05 RESIGNED
MR GEORGE CHRISTOPHER MARK ADAMS Aug 1953 British Director 1994-03-22 UNTIL 1996-12-05 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEO. ADAMS & SONS (RETAIL) LIMITED SPALDING UNITED KINGDOM Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
GEO. ADAMS & SONS (HOLDINGS) LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
KERRY FOODS DISTRIBUTION LIMITED EGHAM Dissolved... FULL 49410 - Freight transport by road
GEO. ADAMS & SONS LIMITED WARWICK Active DORMANT 99999 - Dormant Company
GEO. ADAMS & SONS (FROZEN FOODS) LTD. WARWICK Dissolved... DORMANT 99999 - Dormant Company
ADAMS PORK PRODUCTS LIMITED WARWICK Active DORMANT 99999 - Dormant Company
HAZLEWOOD DELICATESSEN AND MEAT GROUP (UK) LIMITED COLCHESTER Dissolved... FULL 99000 - Activities of extraterritorial organizations and bodies
GEO. ADAMS & SONS (PIGS) LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
GEO. ADAMS & SONS (FARMS) LIMITED WARWICK Active DORMANT 99999 - Dormant Company
CHESTER BOYD LIMITED READING ENGLAND Dissolved... FILING EXEMPTION SUBS 56210 - Event catering activities
E.T. SUTHERLAND & SON LIMITED BARLBOROUGH LINKS BUS PARK Dissolved... FULL 99999 - Dormant Company
GLANBIA CONSUMER MEATS LIMITED HARROGATE ENGLAND Active FULL 74990 - Non-trading company
THE JOHN THORNHILL MEMORIAL TRUST BAKEWELL Active SMALL 87100 - Residential nursing care facilities
ENVACET LIMITED DERBYSHIRE Active UNAUDITED ABRIDGED 28250 - Manufacture of non-domestic cooling and ventilation equipment
OPUS (CYGNET PARK) MANAGEMENT COMPANY LIMITED WISBECH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TAYLOR PEARSON DEVELOPMENTS (DRAPERS PLACE) LTD LINCOLN UNITED KINGDOM Dissolved... 41202 - Construction of domestic buildings
ENVACET HOLDINGS LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
HAWORTH ASL LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 10120 - Processing and preserving of poultry meat
GAFICO LTD SPALDING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
Assured British Pigs Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-13 31-08-2018 £8,577 equity
Assured British Pigs Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-22 31-08-2017 £9,079 equity
Assured British Pigs Ltd - Abbreviated accounts 16.3 2017-03-18 31-08-2016 £10,392 Cash £9,896 equity
Assured British Pigs Ltd - Limited company - abbreviated - 11.9 2015-12-08 31-08-2015 £50,877 Cash £50,436 equity
Assured British Pigs Ltd - Limited company - abbreviated - 11.6 2015-01-17 31-08-2014 £62,386 Cash £61,955 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOTELWORLD LIMITED LONDON Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
KING'S COLLEGE LONDON BUSINESS LIMITED LONDON ENGLAND Active FULL 85600 - Educational support services
M-E ENGINEERS LIMITED LONDON ENGLAND Active SMALL 74100 - specialised design activities
HELP4IT LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BMB KOREA LTD LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
HOLYROOD APARTHOTEL (EDINBURGH) LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
GLOBAL INSIGHT CONFERENCES LIMITED LONDON Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
FONE SAVVY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
LONDON LGPS CIV LIMITED LONDON Active SMALL 66300 - Fund management activities
KING'S TALENT BANK LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities