BIRMINGHAM EGG MARKETING LIMITED


Registered number: 01225403
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46320 - Wholesale of meat and meat products -> BIRMINGHAM EGG MARKETING LIMITED

Name: BIRMINGHAM EGG MARKETING LIMITED
BIRMINGHAM EGG MARKETING LTD
Address: UNITS 69/71 POULTRY MARKET, 7 NOBEL WAY, WITTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B6 7EU
Incorporation Date: 1975-09-05

Company status: Active


Company Documents

date name form type
2022-02-28 31/05/21 TOTAL EXEMPTION FULL AA
2022-06-15 CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES CS01
2021-06-21 PSC'S CHANGE OF PARTICULARS / LESLIE COLIN CLARK / 31/05/2021 PSC04
2021-06-24 CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES CS01
2021-05-27 31/05/20 TOTAL EXEMPTION FULL AA
2020-06-29 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES CS01
2020-06-29 REGISTERED OFFICE CHANGED ON 29/06/2020 FROMUNITS 67/71 POULTRY MARKET, 7 NOBEL WAYWITTONBIRMINGHAMWEST MIDLANDSB6 7EUENGLAND AD01
2020-02-24 31/05/19 TOTAL EXEMPTION FULL AA
2019-02-26 31/05/18 TOTAL EXEMPTION FULL AA
2019-06-24 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES CS01
2018-02-27 31/05/17 TOTAL EXEMPTION FULL AA
2018-06-15 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES CS01
2018-04-23 REGISTERED OFFICE CHANGED ON 23/04/2018 FROMTHE ESTATE OFFICE THORNGROVESINTON GREENWORCESTERWR2 6NP AD01
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE COLIN CLARK PSC01
2017-07-03 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES CS01
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2016-03-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARTIN HICKTON / 14/03/2016 CH01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2016-07-05 31/05/16 FULL LIST AR01
2015-06-25 31/05/15 FULL LIST AR01
2015-02-24 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-25 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE COLIN CLARK / 31/05/2015 CH01
2015-06-25 SECRETARY'S CHANGE OF PARTICULARS / MR LEE MICHAEL TURNER / 31/08/2014 CH03
2014-02-26 31/05/13 TOTAL EXEMPTION SMALL AA
2014-07-02 31/05/14 FULL LIST AR01
2013-07-27 31/05/13 FULL LIST AR01
2013-02-26 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-30 31/05/12 FULL LIST AR01
2011-07-04 31/05/11 FULL LIST AR01
2011-02-18 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-03 31/05/09 TOTAL EXEMPTION SMALL AA
2010-07-06 31/05/10 FULL LIST AR01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE COLIN CLARK / 31/05/2010 CH01
2009-06-30 LOCATION OF REGISTER OF MEMBERS 353
2009-06-30 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2009-06-30 LOCATION OF DEBENTURE REGISTER 190
2009-06-30 REGISTERED OFFICE CHANGED ON 30/06/2009 FROMC/O HTCA, STEPPLE BUSINESSCENTRE, NEEN SAVAGEKIDDERMINSTERWORCESTERSHIREDY14 0LH 287
2009-06-29 DIRECTOR APPOINTED JANE MARTIN HICKTON 288a
2009-06-29 APPOINTMENT TERMINATED DIRECTOR GODFREY HICKTON 288b
2009-06-29 APPOINTMENT TERMINATED SECRETARY JANE HICKTON 288b
2009-04-28 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-29 SECRETARY APPOINTED LEE MICHAEL TURNER 288a
2008-06-17 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2008-03-29 31/05/07 TOTAL EXEMPTION SMALL AA
2007-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-06 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS 363a
2006-06-26 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363a
2006-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-06-06 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2004-08-20 REGISTERED OFFICE CHANGED ON 20/08/04 FROM:C/O HTCA19 HEREWARD RISEHALESOWENWEST MIDLANDS B62 8AN 287
2004-07-01 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2004-11-29 NEW SECRETARY APPOINTED 288a
2004-11-29 SECRETARY RESIGNED 288b
2004-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 AA
2003-03-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 AA
2003-07-28 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s
2003-07-28 REGISTERED OFFICE CHANGED ON 28/07/03 FROM:UNIT 1 TO 3FISH AND POULTRY MARKETBIRMINGHAM B5 6UB 287
2002-12-04 AUDITOR'S RESIGNATION AUD

Last update: 2024-09-27 06:00:28