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Home > England & Wales Companies > FARM FRESH HATCHERY UK LIMITED
Company Information for

FARM FRESH HATCHERY UK LIMITED

First Floor The Portal Bridgewater Close, Network 65, Burnley, BB11 5TT,
Company Registration Number
00819235
Private Limited Company
Liquidation

Company Overview

About Farm Fresh Hatchery Uk Ltd
FARM FRESH HATCHERY UK LIMITED was founded on 1964-09-11 and has its registered office in Burnley. The organisation's status is listed as "Liquidation". Farm Fresh Hatchery Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FARM FRESH HATCHERY UK LIMITED
 
Legal Registered Office
First Floor The Portal Bridgewater Close
Network 65
Burnley
BB11 5TT
Other companies in PR4
 
Previous Names
FARM FRESH HATCHERY LIMITED02/10/2017
Filing Information
Company Number 00819235
Company ID Number 00819235
Date formed 1964-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-04
Return next due 2024-07-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154020316  
Last Datalog update: 2024-05-16 12:41:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARM FRESH HATCHERY UK LIMITED
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Company Officers of FARM FRESH HATCHERY UK LIMITED

Current Directors
Officer Role Date Appointed
KEITH STUART HENDERSON
 Director 2016-07-13
JOHN THOMAS WIGNALL
 Director 1993-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CLARKSON
 Company Secretary 1992-07-04 2016-06-21
ANTHONY CLARKSON
 Director 1992-07-04 2016-06-21
JOHN ROBINSON HOUGH
 Director 1992-07-04 2012-09-21
JOHN LATHAM TAYLOR
 Director 1992-07-04 2009-11-05
ANDREW CLARKSON
 Director 1994-11-01 2009-11-04
KEITH STUART HENDERSON
 Director 2006-09-01 2008-11-26
JIM SHACKLADY
 Director 2006-09-01 2008-11-26
JAMES HOUGH
 Director 1992-07-04 2004-06-29
HARRY LATHAM TAYLOR
 Director 1992-07-04 2000-06-13
THOMAS WIGNALL
 Director 1992-07-04 2000-06-13
FREDERICK CLARKSON
 Director 1992-07-04 1994-07-14
JOHN THOMAS WIGNALL
 Company Secretary 1992-07-04 1993-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH STUART HENDERSON BLUE BARNS POULTRY FARMS LIMITED Director 2010-01-25 CURRENT 2010-01-25 Active
JOHN THOMAS WIGNALL BLACKGATE HATCHERY LTD Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12REGISTERED OFFICE CHANGED ON 12/09/23 FROM Suite 101 & 102, Empire Way Business Park Liverpool Road Burnley BB12 6HH
2023-09-09Voluntary liquidation declaration of solvency
2023-09-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-08Appointment of a voluntary liquidator
2023-09-08REGISTERED OFFICE CHANGED ON 08/09/23 FROM 1st Floor 8-12 London Street Southport Merseyside PR9 0UE United Kingdom
2023-08-0431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20Current accounting period shortened from 31/12/23 TO 31/07/23
2023-07-19CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM 132 Blackgate Lane Tarleton Lancashire PR4 6UU
2023-03-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-09Memorandum articles filed
2023-02-09Particulars of variation of rights attached to shares
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-07-0509/06/22 STATEMENT OF CAPITAL GBP 4385
2022-07-05SH0109/06/22 STATEMENT OF CAPITAL GBP 4385
2022-06-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-04-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-07-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH STUART HENDERSON
2018-11-05AP01DIRECTOR APPOINTED MR JOHN ROBINSON HOUGH
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-07-10PSC02Notification of T & J Wignall Limited as a person with significant control on 2017-12-29
2018-07-09PSC07CESSATION OF ANTHONY CLARKSON AS A PERSON OF SIGNIFICANT CONTROL
2018-04-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02RES15CHANGE OF COMPANY NAME 02/10/17
2017-10-02CERTNMCOMPANY NAME CHANGED FARM FRESH HATCHERY LIMITED CERTIFICATE ISSUED ON 02/10/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 4383
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-06-12AAMDAmended account small company full exemption
2017-06-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28DISS40Compulsory strike-off action has been discontinued
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 4383
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-09-23CH01Director's details changed for Mr John Thomas Wignall on 2016-09-22
2016-07-20AP01DIRECTOR APPOINTED MR KEITH STUART HENDERSON
2016-06-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22TM02Termination of appointment of Anthony Clarkson on 2016-06-21
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKSON
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 4383
2015-07-09AR0104/07/15 ANNUAL RETURN FULL LIST
2015-05-29SH0106/03/15 STATEMENT OF CAPITAL GBP 4383
2015-05-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26CC04Statement of company's objects
2015-05-26SH10Particulars of variation of rights attached to shares
2015-05-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-26RES01ADOPT ARTICLES 06/03/2015
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 4284
2014-07-14AR0104/07/14 FULL LIST
2014-04-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-07-18AR0104/07/13 FULL LIST
2013-07-08AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOUGH
2012-07-11AR0104/07/12 FULL LIST
2012-07-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-13AR0104/07/11 FULL LIST
2010-07-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-07AR0104/07/10 FULL LIST
2010-01-19SH0619/01/10 STATEMENT OF CAPITAL GBP 4284
2010-01-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-01-12SH03RETURN OF PURCHASE OF OWN SHARES
2009-11-10AD02SAIL ADDRESS CREATED
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKSON
2009-07-09363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-06-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR JIM SHACKLADY
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR KEITH HENDERSON
2008-11-11RES01ADOPT MEM AND ARTS 11/03/2008
2008-07-14363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-11288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HOUGH / 04/07/2007
2008-07-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-20288aNEW DIRECTOR APPOINTED
2007-01-20288aNEW DIRECTOR APPOINTED
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-18363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-08-01363(288)DIRECTOR RESIGNED
2005-08-01363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-12363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-12363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-22363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-07-30363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-25288bDIRECTOR RESIGNED
2000-07-25288bDIRECTOR RESIGNED
2000-07-11363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-07-11363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-26363sRETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1998-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-16363sRETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1997-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/97
1997-07-09363sRETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1997-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-17363sRETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1996-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-25363(288)DIRECTOR RESIGNED
1995-07-25363sRETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
1995-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-23288NEW DIRECTOR APPOINTED
1994-07-26363sRETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
1994-07-26363(288)DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01470 - Raising of poultry




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0271650 Active Licenced property: TARLETON 132 BLACKGATE LANE PRESTON GB PR4 6UU.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0271650 Active Licenced property: TARLETON 132 BLACKGATE LANE PRESTON GB PR4 6UU.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2023-09-04
Resolutions for Winding-up2023-09-04
Fines / Sanctions
No fines or sanctions have been issued against FARM FRESH HATCHERY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1986-10-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARM FRESH HATCHERY UK LIMITED

Intangible Assets
Patents
We have not found any records of FARM FRESH HATCHERY UK LIMITED registering or being granted any patents
Domain Names

FARM FRESH HATCHERY UK LIMITED owns 1 domain names.

ffhl.co.uk  

Trademarks
We have not found any records of FARM FRESH HATCHERY UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FARM FRESH HATCHERY UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-01-27 GBP £140
Leeds City Council 2015-01-13 GBP £280
Leeds City Council 2014-12-23 GBP £280
Leeds City Council 2014-12-02 GBP £280
Leeds City Council 2014-10-27 GBP £280 Operational Materials
Leeds City Council 2014-08-22 GBP £280 Operational Materials
Leeds City Council 2014-08-22 GBP £280 Operational Materials
Leeds City Council 2014-07-04 GBP £280 Operational Materials
Leeds City Council 2014-06-19 GBP £280 Operational Materials
Leeds City Council 2014-03-20 GBP £280 Operational Materials
Leeds City Council 2014-02-24 GBP £280 Operational Materials
Leeds City Council 2014-01-28 GBP £280 Operational Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FARM FRESH HATCHERY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARM FRESH HATCHERY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FARM FRESH HATCHERY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BB11 5TT