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Company Information for

C J WILDBIRD FOODS LIMITED

THE REA, UPTON MAGNA, SHREWSBURY, SHROPSHIRE, SY4 4UR,
Company Registration Number
02101581
Private Limited Company
Active

Company Overview

About C J Wildbird Foods Ltd
C J WILDBIRD FOODS LIMITED was founded on 1987-02-19 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". C J Wildbird Foods Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
C J WILDBIRD FOODS LIMITED
 
Legal Registered Office
THE REA
UPTON MAGNA
SHREWSBURY
SHROPSHIRE
SY4 4UR
Other companies in SY4
 
Filing Information
Company Number 02101581
Company ID Number 02101581
Date formed 1987-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-05-01
Return next due 2018-05-15
Type of accounts GROUP
Last Datalog update: 2017-10-12 12:43:43
Primary Source:Companies House
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Company Officers of C J WILDBIRD FOODS LIMITED

Current Directors
Officer Role Date Appointed
ANTONY JOHN CORDERY
Director 1997-04-02
JOHANNES WILHELMUS THOEDORUS MARIA THOMASSEN
Director 2007-11-14
ANTONY JOHN CORDERY
Company Secretary 1997-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM ROBERT LOFTHOUSE
Director 2007-11-14 2016-10-18
DAVID JARDINE
Director 2007-11-14 2014-02-28
CHRISTINE ANN WHITTLES
Director 1991-08-14 2012-12-05
CHRISTOPHER JOHN WHITTLES
Director 1991-08-14 2012-12-05
FRANKLYN BRIAN WHITTLES
Director 1991-08-14 2007-06-28
CHRISTINE ANN WHITTLES
Company Secretary 1991-08-14 1997-04-02
EDWIN JOHN CHRISTIAN DU-CANN
Director 1993-04-20 1994-12-20
JONATHAN NEIL BLEZARD
Director 1993-04-20 1994-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY JOHN CORDERY SEVERN HOSPICE LIMITED Director 2011-09-06 CURRENT 1982-01-15 Active
ANTONY JOHN CORDERY ARLEQUIN PRESS LIMITED Director 2005-09-02 CURRENT 2005-09-02 Active
ANTONY JOHN CORDERY C J WILDLIFE LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active
ANTONY JOHN CORDERY LIN LIGHTS LIMITED Director 2003-01-29 CURRENT 2002-10-15 Active
ANTONY JOHN CORDERY SUBBUTEO NATURAL HISTORY BOOKS LIMITED Director 1999-12-31 CURRENT 1989-04-20 Active
ANTONY JOHN CORDERY BIRDCARE LIMITED Director 1998-04-01 CURRENT 1995-06-13 Active
ANTONY JOHN CORDERY ARLEQUIN PRESS LIMITED Company Secretary 2005-09-02 CURRENT 2005-09-02 Active
ANTONY JOHN CORDERY C J WILDLIFE LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Active
ANTONY JOHN CORDERY BIRDFORUM LIMITED Company Secretary 2005-03-22 CURRENT 2005-03-15 Active
ANTONY JOHN CORDERY LIN LIGHTS LIMITED Company Secretary 2003-01-29 CURRENT 2002-10-15 Active
ANTONY JOHN CORDERY SUBBUTEO NATURAL HISTORY BOOKS LIMITED Company Secretary 1999-12-31 CURRENT 1989-04-20 Active
ANTONY JOHN CORDERY BIRDCARE LIMITED Company Secretary 1998-04-01 CURRENT 1995-06-13 Active

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
2017-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 120000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LOFTHOUSE
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 120000
2016-05-04AR0101/05/16 FULL LIST
2015-11-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 120000
2015-05-07AR0101/05/15 FULL LIST
2014-10-17ANNOTATIONPart Admin Removed
2014-10-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JARDINE
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 120000
2014-08-15AR0114/08/14 FULL LIST
2013-11-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-16AR0114/08/13 FULL LIST
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WHITTLES
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITTLES
2013-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-01-21RES01ADOPT ARTICLES 05/12/2012
2013-01-21RES12VARYING SHARE RIGHTS AND NAMES
2013-01-21RES13PURCHASE PROPERTY 29/11/2012
2012-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-12RES13SECTION 190 29/11/2012
2012-12-12RES12VARYING SHARE RIGHTS AND NAMES
2012-12-12RES01ADOPT ARTICLES 05/12/2012
2012-08-21AR0114/08/12 FULL LIST
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-16AR0114/08/11 FULL LIST
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-03AR0114/08/10 FULL LIST
2010-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2010 FROM THE REA UPTON MAGNA SHREWSBURY SALOP SY4 4UR
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHITTLES / 14/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN WHITTLES / 14/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES WILHELMUS THOEDORUS MARIA THOMASSEN / 14/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT LOFTHOUSE / 14/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JARDINE / 14/08/2010
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN CORDERY / 14/08/2010
2010-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY JOHN CORDERY / 14/08/2010
2010-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID JARDINE / 14/08/2009
2009-08-14363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID JARDINE / 20/11/2008
2008-09-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-09-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-14363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2007-08-31169£ SR 80000@1 28/06/07
2007-08-15363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-08-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-31155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-07-16288bDIRECTOR RESIGNED
2007-07-16RES13ENTER DEBENTURE/AGREEME 11/07/07
2007-07-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-22363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-01-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-15363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-01-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-26363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-01-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-12363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-01-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-29288cSECRETARY'S PARTICULARS CHANGED
2002-08-22363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10920 - Manufacture of prepared pet foods




Licences & Regulatory approval
We could not find any licences issued to C J WILDBIRD FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C J WILDBIRD FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE 2013-02-08 Outstanding COOPERATIEVE RABOBANK LAND VAN CUIJK EN MAASDUINEN U.A.
DEBENTURE 2012-12-18 Outstanding COOPERATIEVE RABOBANK LAND VAN CUIJK EN MAASDUINEN U.A.
CHATTEL MORTGAGE 2010-06-15 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2007-07-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 1995-03-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by C J WILDBIRD FOODS LIMITED

C J WILDBIRD FOODS LIMITED has registered 21 patents

GB2416658 , GB2426948 , GB2305845 , GB2373703 , GB2420484 , GB2298117 , GB2415593 , GB2402315 , GB2373704 , GB2422523 , GB2415352 , GB2346792 , GB2398719 , GB2409143 , GB2443599 , GB2287635 , GB2434731 , GB2416979 , GB2413473 , GB2415350 , GB2402598 ,

Domain Names

C J WILDBIRD FOODS LIMITED owns 15 domain names.

cjwildbirdfood.co.uk   cjwildbirdfoods.co.uk   cjwildlife.co.uk   cjwildlifemedia.co.uk   cjwildlifeplants.co.uk   oxbee.co.uk   oxbeeco.co.uk   wildbird.co.uk   wildbirdfoods.co.uk   wildbirds.co.uk   bird-care.co.uk   birdfood.co.uk   birdfoods.co.uk   vivara.co.uk   subbuteobooks.co.uk  

Trademarks

Trademark applications by C J WILDBIRD FOODS LIMITED

C J WILDBIRD FOODS LIMITED is the Original Applicant for the trademark C J WILDLIFE ™ (WIPO908475) through the WIPO on the 2006-09-28
Bird baths of metal; metal stands for feeders and parts and fittings therefor, including candelabra arms, garden poles, pole extenders and patio bases.
Baignoires métalliques pour oiseaux; supports métalliques pour mangeoires et éléments et garnitures correspondants, y compris supports en forme de branches, piquets de jardin, dispositifs de rehaussement de piquets et bases de patios.
Bañeras metálicas para pájaros; soportes metálicos para comederos y sus partes y guarniciones, incluidos soportes en forma de brazos de candelabro, postes para el jardín, extensiones para postes y bases para patios.
Income
Government Income

Government spend with C J WILDBIRD FOODS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucester City Council 2016-3 GBP £424 BARN OWL BOXES
Shropshire Council 2013-11 GBP £405 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2013-9 GBP £409 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2013-7 GBP £-17 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2013-6 GBP £-11 Supplies And Services -Miscellaneous Expenses
Shropshire Council 2013-5 GBP £261 Supplies And Services -Miscellaneous Expenses
Shropshire Council 2013-3 GBP £246 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2012-12 GBP £450 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2012-11 GBP £609 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2012-10 GBP £309 Current Assets-Government Debtors
Shropshire Council 2012-9 GBP £356 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2012-7 GBP £259 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2012-6 GBP £401 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2012-4 GBP £334 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2012-2 GBP £652 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2011-11 GBP £939 Supplies And Services-Miscellaneous Expenses
Nottinghamshire County Council 2011-10 GBP £500
Nottinghamshire County Council 2011-8 GBP £500
Shropshire Council 2011-6 GBP £600 Contingency/Other Capital-Operating Accounts
Shropshire Council 2010-12 GBP £459 Contingency/Other Capital-Operating Accounts

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.

Outgoings
Business Rates/Property Tax
No properties were found where C J WILDBIRD FOODS 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.
Import/Export of Goods
Goods imported/exported by C J WILDBIRD FOODS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-06-0139241000Tableware and kitchenware, of plastics
2014-04-0184379000Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s.
2014-04-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2013-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-09-0185258030Digital cameras
2013-05-0173269098Articles of iron or steel, n.e.s.
2013-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-12-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2012-11-0176169910Articles of aluminium, cast, n.e.s.
2012-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-07-0173269098Articles of iron or steel, n.e.s.
2012-06-0185198125Cassette-tape players "play only" using magnetic, optical or semiconductor media, without sound recording device (excl. players with an analogue and digital reading system, transcribing machines and pocket size)
2012-02-0185258030Digital cameras
2012-01-0173269098Articles of iron or steel, n.e.s.
2011-11-0173262080
2011-11-0185229080Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2011-05-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2011-05-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2011-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-04-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2010-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-09-0173262080
2010-08-0112060099Sunflower seeds, whether or not broken (excl. for sowing, shelled and in grey and white striped shell)
2010-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-06-0144092999Wood, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed (excl. coniferous wood and bamboo, and mouldings for frames for paintings, photographs, mirrors or similar objects, blocks, strips and friezes for parquet flooring)
2010-06-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-06-0173262080
2010-04-0184379000Parts of machinery used in the milling industry or for the working of cereals or dried leguminous vegetables or machines for cleaning, sorting or grading seed, grain or dried leguminous vegetables, n.e.s.
2010-03-0173239999
2010-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-02-0144092999Wood, continuously shaped "tongued, grooved, rebated, chamfered, V-jointed beaded, moulded, rounded or the like" along any of its edges, ends or faces, whether or not planed, sanded or end-jointed (excl. coniferous wood and bamboo, and mouldings for frames for paintings, photographs, mirrors or similar objects, blocks, strips and friezes for parquet flooring)
2010-02-0173262080

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C J WILDBIRD FOODS 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 C J WILDBIRD FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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