Redgrave Poultry Limited. net worth, address, company information. Free

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Redgrave Poultry Limited (reg no 05948216) is a private limited company created on 2006-09-27 originating in England. The firm has its registered office at Loomswood Farm, Hasketon, Woodbridge IP13 6JW. Changed on 2007-01-17, the previous name this company utilized was Bideawhile 523 Limited. Redgrave Poultry Limited operates SIC: 10120 which means "processing and preserving of poultry meat".

Company details

Name	Redgrave Poultry Limited
Number	05948216
Date of Incorporation:	Wednesday 27th September 2006
End of financial year:	28 February
Address:	Loomswood Farm, Hasketon, Woodbridge, IP13 6JW
SIC code:	10120 - Processing and preserving of poultry meat

As for the 2 directors that can be found in the company, we can name: Geoffrey B. (in the company from 15 December 2006), William B. (appointment date: 15 December 2006). 1 secretary is also present: Geoffrey B. (appointed on 15 December 2006). The Companies House indexes 3 persons of significant control, namely: Green Label Foods Ltd. can be reached at Hasketon, IP13 6JW Woodbridge. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Geoffrey B. has substantial control or influence, William B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	4,478,148	4,478,148	4,478,148	4,478,148	4,478,148	4,478,148
Total Assets Less Current Liabilities	4,478,148	4,478,148	4,478,148	4,478,148	4,478,148	4,478,148

People with significant control

Green Label Foods Ltd.

6 April 2016

Address	Loomswood Farm Hasketon, Woodbridge, IP13 6JW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	03749653
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Geoffrey B.

6 April 2016

Nature of control:	significiant influence or control

William B.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 7th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 7th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 6th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 19th, November 2021 \| accounts	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, September 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, September 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, September 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, September 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, September 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, September 2021 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 8th, March 2021 \| accounts	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 10th, November 2019 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 10th, November 2019 \| resolution	Free Download (1 page)
(MR01) Registration of charge 059482160006, created on Mon, 7th Oct 2019 filed on: 22nd, October 2019 \| mortgage	Free Download (9 pages)
(AA) Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 30th, November 2018 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 059482160005, created on Mon, 22nd Oct 2018 filed on: 22nd, October 2018 \| mortgage	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 6th, December 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 7th, December 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: Tue, 29th Mar 2016. New Address: Loomswood Farm Hasketon Woodbridge Suffolk IP13 6JW. Previous address: Blyth House Rendham Road Saxmundham Suffolk IP17 1WA filed on: 29th, March 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 6th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 27th Sep 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 23rd Oct 2015: 2.00 GBP capital
(AA01) Extension of current accouting period to Sat, 28th Feb 2015 filed on: 23rd, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 27th Sep 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, June 2014 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 059482160004 filed on: 4th, April 2014 \| mortgage	Free Download (10 pages)
(AR01) Annual return drawn up to Fri, 27th Sep 2013 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
(AA) Medium company financial statements for the year ending on Mon, 31st Dec 2012 filed on: 7th, June 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Thu, 27th Sep 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, May 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Tue, 27th Sep 2011 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, July 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Mon, 27th Sep 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, July 2010 \| accounts	Free Download (23 pages)
(363a) Annual return up to Thu, 1st Oct 2009 with shareholders record filed on: 1st, October 2009 \| annual return	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 3 filed on: 4th, September 2009 \| mortgage	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 16th, July 2009 \| accounts	Free Download (23 pages)
(363a) Annual return up to Mon, 29th Sep 2008 with shareholders record filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, July 2008 \| accounts	Free Download (23 pages)
(363s) Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 29th Nov 2007 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, January 2007 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, January 2007 \| incorporation	Free Download (11 pages)
(CERTNM) Company name changed bideawhile 523 LIMITEDcertificate issued on 17/01/07 filed on: 17th, January 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bideawhile 523 LIMITEDcertificate issued on 17/01/07 filed on: 17th, January 2007 \| change of name	Free Download (2 pages)
(288a) On Wed, 10th Jan 2007 New director appointed filed on: 10th, January 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 10th Jan 2007 New director appointed filed on: 10th, January 2007 \| officers	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 4th, January 2007 \| mortgage	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 4th, January 2007 \| mortgage	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 29th, December 2006 \| mortgage	Free Download (5 pages)
(395) Particulars of mortgage/charge filed on: 29th, December 2006 \| mortgage	Free Download (5 pages)
(288a) On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(288b) On Thu, 28th Dec 2006 Secretary resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(288b) On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(288a) On Thu, 28th Dec 2006 New secretary appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(288b) On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(288b) On Thu, 28th Dec 2006 Secretary resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(288a) On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 28th Dec 2006 New secretary appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/12/06 from: 24-26 museum street ipswich suffolk IP1 1HZ filed on: 28th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/12/06 from: 24-26 museum street ipswich suffolk IP1 1HZ filed on: 28th, December 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 28th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 28th, December 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, September 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 27th, September 2006 \| incorporation	Free Download (18 pages)

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