Maurice Buchanan Poultry Limited in Hasketon WOODBRIDGE

Maurice Buchanan Poultry Limited WOODBRIDGE

Maurice Buchanan Poultry started in year 1985 as Private Limited Company with registration number 01951992. The Maurice Buchanan Poultry company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Woodbridge at Loomswood Farm. Postal code: IP13 6JW.

The company has 4 directors, namely Geoffrey B., William B. and Miriam B. and others. Of them, William B., Miriam B., Maurice B. have been with the company the longest, being appointed on 26 June 1991 and Geoffrey B. has been with the company for the least time - from 1 October 1991. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Maurice Buchanan Poultry Limited Address / Contact

Office Address	Loomswood Farm
Office Address2	Hasketon
Town	Woodbridge
Post code	IP13 6JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01951992
Date of Incorporation	Wed, 2nd Oct 1985
Industry	Processing and preserving of poultry meat
End of financial Year	28th February
Company age	39 years old
Account next due date	Sat, 30th Nov 2024 (186 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Miriam B.

Position: Secretary

Resigned:

Geoffrey B.

Position: Director

Appointed: 01 October 1991

William B.

Position: Director

Appointed: 26 June 1991

Miriam B.

Position: Director

Appointed: 26 June 1991

Maurice B.

Position: Director

Appointed: 26 June 1991

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Geoffrey B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Green Label Foods Ltd. that entered Woodbridge, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is William B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Geoffrey B.

Notified on	17 July 2018
Nature of control:	25-50% shares

Green Label Foods Ltd.

Loomswood Farm Hasketon, Woodbridge, IP13 6JW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03749653
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William B.

Notified on	17 July 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	1 519 617	1 519 617	1 519 617	1 519 617	1 519 617	1 519 617
Debtors	1 519 617	1 519 617
Net Assets Liabilities	1 519 617	1 519 617	1 519 617	1 519 617	1 519 617	1 519 617

Other
Net Current Assets Liabilities	1 519 617	1 519 617	1 519 617	1 519 617	1 519 617	1 519 617
Total Assets Less Current Liabilities	1 519 617	1 519 617	1 519 617	1 519 617	1 519 617	1 519 617

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 7th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 7th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 9th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 19th, November 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2020 filed on: 8th, March 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 28th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 7th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 7th, December 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 10th, December 2015	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to February 28, 2015 filed on: 26th, January 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 16th, September 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 12th, July 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 8th, May 2012	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 21st, July 2011	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 7th, July 2010	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 16th, July 2009	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 29th, July 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 28th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 28th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 29th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 29th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 12th, July 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 12th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, May 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, May 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, May 2002	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 20th, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 20th, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 30th, August 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 30th, August 2000	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 10th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 10th, December 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 1999 filed on: 8th, September 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 8th, September 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 18th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 18th, September 1998	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to April 30, 1997 filed on: 23rd, October 1997	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to April 30, 1997 filed on: 23rd, October 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 11th, August 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 11th, August 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 17th, July 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 17th, July 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1995 filed on: 17th, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1995 filed on: 17th, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1994 filed on: 11th, October 1994	accounts
AA	Small company accounts for the period up to April 30, 1994 filed on: 11th, October 1994	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1993 filed on: 11th, January 1994	accounts
AA	Small company accounts for the period up to April 30, 1993 filed on: 11th, January 1994	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1992 filed on: 5th, November 1992	accounts
AA	Small company accounts for the period up to April 30, 1992 filed on: 5th, November 1992	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1991 filed on: 1st, November 1991	accounts
AA	Small company accounts for the period up to April 30, 1991 filed on: 1st, November 1991	accounts	Free Download
AA	Small company accounts for the period up to February 2, 1990 filed on: 26th, June 1990	accounts
AA	Small company accounts for the period up to February 2, 1990 filed on: 26th, June 1990	accounts	Free Download
225(1)	Accounting reference date extended from 02/02 to 30/04 filed on: 30th, May 1990	accounts
225(1)	Accounting reference date extended from 02/02 to 30/04 filed on: 30th, May 1990	accounts	Free Download
AA	Small company accounts for the period up to February 2, 1989 filed on: 10th, August 1989	accounts	Free Download
AA	Small company accounts for the period up to February 2, 1989 filed on: 10th, August 1989	accounts
AA	Small company accounts for the period up to February 2, 1988 filed on: 25th, July 1988	accounts	Free Download
AA	Small company accounts for the period up to February 2, 1988 filed on: 25th, July 1988	accounts
AA	Full accounts data made up to February 2, 1987 filed on: 30th, July 1987	accounts	Free Download
AA	Full accounts data made up to February 2, 1987 filed on: 30th, July 1987	accounts

Maurice Buchanan Poultry Limited WOODBRIDGE

Maurice Buchanan Poultry Limited Address / Contact

Company Information / Profile

Company staff

Miriam B.

Geoffrey B.

William B.

Miriam B.

Maurice B.

People with significant control

Annual reports financial information

Company filings

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