GREEN LABEL POULTRY LIMITED
LOOMSWOOD FARM, HASKETON, WOODBRIDGE IP13 6JW- Active
- Private Limited Company
- Company No. 08891923
- Last Updated: 01 Mar 2024
Company Profile
GREEN LABEL POULTRY LIMITED was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in WOODBRIDGE. GREEN LABEL POULTRY LIMITED has the status: Active and it's listed in the following category: Raising of poultry. This Private Limited Company has been operating for 11 years and 11 days.
| Name | GREEN LABEL POULTRY LIMITED |
|---|---|
| Company number | 08891923 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOOMSWOOD FARM HASKETON WOODBRIDGE IP13 6JW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Green Label Holdings Limited Hasketon, IP13 6JW |
Dates: Sunday, March 1, 2020 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Edwin Buchanan Nationality: British |
Dates: Wednesday, February 1, 2017 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Geoffrey Maurice Buchanan Nationality: British |
Dates: Wednesday, February 1, 2017 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
|
| Mr William Edwin Buchanan Nationality: British |
Dates: Monday, September 12, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mrs Miriam Elizabeth Buchanan Nationality: British |
Dates: Monday, September 12, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Geoffrey Maurice Buchanan Nationality: British |
Dates: Monday, September 12, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Maurice William Buchanan Nationality: British |
Dates: Monday, September 12, 2016 - present
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| GREEN LABEL POULTRY LIMITED | 12 Feb 2014 |