THORNE POULTRY LIMITED - LONDON


Company Profile Company Filings

Overview

THORNE POULTRY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THORNE POULTRY LIMITED was incorporated 37 years ago on 09/07/1986 and has the registered number: 02035669. The accounts status is FULL and accounts are next due on 30/09/2015.

THORNE POULTRY LIMITED - LONDON

This company is listed in the following categories:
10130 - Production of meat and poultry meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013 30/09/2015

Registered Office

BDO LLP
55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 14/12/2016

Map

BDO LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEON BARRY ABBITT Jun 1960 British Director 2013-06-25 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 CURRENT
ANTONIUS MATHEUS MARIA LAMMERS Feb 1948 Dutch Director 2009-01-01 UNTIL 2010-01-01 RESIGNED
ROY ROXBURGH Sep 1950 British Secretary 1991-12-17 UNTIL 2002-11-21 RESIGNED
MR LOUIS ANTOINE MARIA VERNAUS Apr 1965 Dutch Director 2009-10-01 UNTIL 2013-04-09 RESIGNED
MAARTEN KUSTERS Jan 1963 Dutch Director 2012-03-01 UNTIL 2013-03-25 RESIGNED
MARK STEVEN Dec 1962 British Director 2011-04-19 UNTIL 2013-06-25 RESIGNED
ANDREW MICHAEL DUTHIE STEPHEN Oct 1941 British Director RESIGNED
DAVID JOHN SIMS Aug 1948 British Director 2008-08-11 UNTIL 2008-12-08 RESIGNED
MR DAVID JOHN SALKELD Feb 1956 British Director 2003-06-01 UNTIL 2005-09-13 RESIGNED
WALTER WALKER PARIS Jun 1941 British Director RESIGNED
MR PETER JOHN MILLER Nov 1953 British Director 2009-01-01 UNTIL 2013-06-25 RESIGNED
MR IAIN MURRAY IMRAY Apr 1957 British Director 1999-03-05 UNTIL 2008-08-11 RESIGNED
ARCHIBALD FYFE Apr 1947 British Director RESIGNED
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2009-03-05 UNTIL 2012-03-16 RESIGNED
MR ALFRED JOHN DUNCAN Nov 1942 British Director RESIGNED
ANTHONY MARTIN CHRISTIAANSE May 1962 Dutch Director 2008-08-11 UNTIL 2012-02-01 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-08-11 UNTIL 2010-10-29 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2007-05-18 UNTIL 2008-08-11 RESIGNED
IAIN SMITH AND COMPANY Corporate Secretary 2002-11-21 UNTIL 2007-05-18 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAVOR PARKER LIMITED LONDON ... FULL 10910 - Manufacture of prepared feeds for farm animals
BAIN 3 LIMITED LONDON Dissolved... FULL 10130 - Production of meat and poultry meat products
VION SUBCO D&A LIMITED LONDON Dissolved... FULL 10110 - Processing and preserving of meat
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VION FOOD SCOTLAND LIMITED GLASGOW SCOTLAND ... AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
VION SUBCO MFG LIMITED GLASGOW Active FULL 01470 - Raising of poultry
VION SUBCO GCPB LIMITED GLASGOW Dissolved... FULL 01450 - Raising of sheep and goats
VION SUBCO GCF LIMITED GLASGOW Dissolved... FULL 10910 - Manufacture of prepared feeds for farm animals
KARRO ICT SERVICES LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CYMRU COUNTRY FEEDS LIMITED GLASGOW Dissolved... FULL 10910 - Manufacture of prepared feeds for farm animals
CYMRU COUNTRY PRODUCE LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
COUNTRY CHICKEN FOODS LIMITED NEWBRIDGE Dissolved... FULL 99999 - Dormant Company
2 AGRICULTURE LIMITED NEWBRIDGE Active GROUP 01470 - Raising of poultry
KARRO FOOD LIMITED ABERDEEN Active FULL 10110 - Processing and preserving of meat
VION SUBCO GCFI LIMITED GLASGOW Dissolved... FULL 10110 - Processing and preserving of meat

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