Company information:
Banham Poultry Produce Limited (No: 03306466)
Address: 2ND FLOOR, COLMORE COURT, COLMORE ROW, BIRMINGHAM, B3 2BJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Jan-1997
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 02-Jun-2023
Industry Class: 99999 - Dormant Company
Current Director: RANJIT SINGH BOPARAN ( DOB: Aug-1966 From: Oct-2021 )
Current Director: HADLEIGH CHRISTOPHER FARRER ( DOB: Jun-1975 From: Oct-2021 )
Current Director: ROBERT JOHN RAFFERTY ( DOB: Mar-1969 From: Oct-2021 )
Current Director: ROBERT JOHN RAFFERTY ( DOB: Mar-1969 From: Oct-2021 )
Resigned Director: MOHAMMED FAYAZ AHMED ( DOB: Jul-1959 From: Oct-2018 To: Oct-2021 )
Resigned Director: CARLEN COWLES ( DOB: Apr-1961 From: Jan-1997 To: Apr-1997 )
Resigned Director: MARTIN WILLIAM FOULGER ( From: Jun-1999 To: Sep-2005 )
Resigned Director: HELEN FOULGER ( From: Jun-1999 To: Mar-2004 )
Resigned Director: PAUL GRAHAM FOULGER ( From: Jun-1999 To: Jul-2003 )
Resigned Director: MICHAEL MARTIN FOULGER ( DOB: Mar-1954 From: Apr-1997 To: Oct-2018 )
Resigned Director: NADEEM IQBAL ( DOB: Apr-1972 From: Oct-2018 To: Oct-2021 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Jan-1997 To: Jan-1997 )
Resigned Secretary: HELEN FOULGER ( From: Apr-1997 To: Jul-2003 )
Resigned Secretary: SARAH LYNNE FOULGER ( DOB: Dec-1978 From: Jul-2008 To: Oct-2018 )
Resigned Secretary: BARRY EDWARD RICHARDSON ( DOB: Jul-1947 From: Jul-2003 To: Jul-2008 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Jan-1997 To: Jan-1997 )
Resigned Secretary: TRACEY FRANCES WHENMAN ( From: Jan-1997 To: Apr-1997 )
Persons of Significant Control:
Banham Poultry (2018) Limited, Attleborough, Norfolk, NR17 2AT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2015 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
---|---|---|---|---|---|---|---|
Current assets / Debtors | 2 | 2,0.0,0.0,0.0,0.0,0.0 | |||||
Total assets less current liabilities | 2 | 2 | 2 | 2 | 2,2.0,2.0,2.0,0.0,0.0 | ||
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2,2.0,2.0,2.0,2.0,2.0 |