Company Information for BALLANTYNE FOODS LIMITED
KROMA HOUSE MILL LANE, WADBOROUGH, WORCESTER, WR8 9HB,
|
Company Registration Number
06234962
Private Limited Company
Active |
Company Name | |
---|---|
BALLANTYNE FOODS LIMITED | |
Legal Registered Office | |
KROMA HOUSE MILL LANE WADBOROUGH WORCESTER WR8 9HB Other companies in BS1 | |
Company Number | 06234962 | |
---|---|---|
Company ID Number | 06234962 | |
Date formed | 2007-05-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 15:29:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BALLANTYNE FOODS PTY LTD | VIC 3006 | Active | Company formed on the 1946-06-21 | |
BALLANTYNE FOODS NORTH AMERICA INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH KERFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PHILIP VINCENT |
Company Secretary | ||
ROBERT REID MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANTILLA FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-05-01 | Dissolved 2016-10-11 | |
HANNIBAL FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
HALLOW FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
ELKSTONE FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
LIGHTHORNE FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
CANTLOW FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
FLAXBY FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
HELLIDON FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
BRAID FOODS (HOLDINGS) LIMITED | Director | 2008-09-29 | CURRENT | 2008-05-09 | Active | |
SUMMERS FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
MONKWOOD FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
MILSON FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-05-16 | Active - Proposal to Strike off | |
FARLOW FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-05-16 | Active - Proposal to Strike off | |
GRIMSCOTE FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
HACKLETON FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
LA FINCA FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
SION FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-05-01 | Active - Proposal to Strike off | |
RONHILL FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
MAIDFORD FOODS LIMITED | Director | 2008-09-29 | CURRENT | 2007-06-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP VINCENT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/19 FROM C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KERFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 02/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joseph Kerford on 2010-04-15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | Return made up to 02/05/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN VINCENT | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MILLER | |
288a | DIRECTOR APPOINTED JOSEPH KERFORD | |
RES13 | APPT OF JOSEPH KERFORD APPROVED 29/09/2008 | |
225 | CURRSHO FROM 31/12/2008 TO 30/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM AVON HOUSE HARTLEBURY TRADING ESTATE HARTLEBURY, KIDDERMINSTER WORCESTERSHIRE DY10 4JB | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.35 | 9 |
MortgagesNumMortOutstanding | 0.85 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products
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 BALLANTYNE FOODS LIMITED
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as BALLANTYNE FOODS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
16023230 | Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 25% but < 57% of poultry meat or offal (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023230 | Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 25% but < 57% of poultry meat or offal (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |