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Banham Poultry Limited

Banham Poultry Limited is a liquidation company incorporated on 2 August 2010 with the registered office located in Manchester, Greater Manchester. Banham Poultry Limited was registered 15 years ago.
Status
Liquidation
Company No
07333101
Private limited company
Age
15 years
Incorporated 2 August 2010
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2213 days
Dated 2 August 2018 (7 years ago)
Next confirmation dated 2 August 2019
Was due on 16 August 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2441 days
For period 4 Oct31 Mar 2017 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 March 2018
Was due on 31 December 2018 (6 years ago)
Contact
Address
The Chancery
58 Spring Gardens
Manchester
M2 1EW
Same address for the past 6 years
Telephone
01953455001
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Dec 1955
Director • British • Lives in England • Born in Sep 1949
Director • British • Lives in UK • Born in Dec 1978
Banham Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Hill Limited
Mr Michael Bryan Foulger, Mr Michael Martin Foulger, and 2 more are mutual people.
Active
AFS Supplies Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Rhodes (UK) Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Highlands International (1999) Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Highlands Household Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Advanced Animal Health Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Highland Associates (2008) Limited
Mr Martyn Thomas Bromley is a mutual person.
Active
Three Kings Limited
Mr Michael Martin Foulger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Mar 2017
For period 1 Oct31 Mar 2017
Traded for 18 months
Cash in Bank
Unreported
Decreased by £13K (-100%)
Turnover
£192.17M
Increased by £70M (+57%)
Employees
906
Increased by 66 (+8%)
Total Assets
£23.62M
Increased by £5.97M (+34%)
Total Liabilities
-£17.15M
Decreased by £733K (-4%)
Net Assets
£6.47M
Increased by £6.7M (-2888%)
Debt Ratio (%)
73%
Decreased by 28.7% (-28%)
Latest Activity
Court Order to Wind Up
7 Months Ago on 4 Feb 2025
Administration Period Extended
1 Year 9 Months Ago on 13 Nov 2023
Administration Period Extended
2 Years 11 Months Ago on 4 Oct 2022
Administration Period Extended
3 Years Ago on 15 Oct 2021
Administration Period Extended
4 Years Ago on 13 Oct 2020
Administration Period Extended
5 Years Ago on 25 Sep 2019
Charge Satisfied
6 Years Ago on 17 Dec 2018
Charge Satisfied
6 Years Ago on 17 Dec 2018
Charge Satisfied
6 Years Ago on 17 Dec 2018
Charge Satisfied
6 Years Ago on 17 Dec 2018
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Documents
Order of court to wind up
Submitted on 4 Feb 2025
Notice of a court order ending Administration
Submitted on 28 Jan 2025
Administrator's progress report
Submitted on 11 May 2024
Notice of order removing administrator from office
Submitted on 30 Dec 2023
Notice of appointment of a replacement or additional administrator
Submitted on 20 Dec 2023
Notice of extension of period of Administration
Submitted on 13 Nov 2023
Administrator's progress report
Submitted on 13 Nov 2023
Administrator's progress report
Submitted on 1 Nov 2022
Notice of extension of period of Administration
Submitted on 4 Oct 2022
Administrator's progress report
Submitted on 9 May 2022
Repayment History
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