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BRITISH EGG INDUSTRY COUNCIL - 22, City Road, London, EC1Y 2AJ, United Kingdom
Company Information
- Company registration number
- 02022235
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22
- City Road
- London
- EC1Y 2AJ
- England 22, City Road, London, EC1Y 2AJ, England UK
Management
- Managing Directors
- ELWYN GRIFFITHS
- ANDREW DAVID JORET
- JOHN LYNN MCLENAGHAN
- DUNCAN NIGEL PRIESTNER
- STEPHEN TURNER
- MR JEFFREY VERNON VERGERSON
- GEORGE ALLEN WRIGHT
- ANDREW DAVID JORET
- JEFFREY VERNON VERGERSON
- JAMES BAXTER
- JAMES MARTYN BLAIR
- RICHARD SEAN PARSONS
- ROBERT NEIL THOMPSON
- BARRY HUNTER THORP
- Company secretaries
- MARK RICHARD WILLIAMS
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1986-05-22
- Age Of Company 1986-05-22 37 years
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-03-01
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BRITISH EGG INDUSTRY COUNCIL Company Description
- BRITISH EGG INDUSTRY COUNCIL is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02022235. Its current trading status is "live". It was registered 1986-05-22. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 14 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-03-01.It can be contacted at 22 .
Get BRITISH EGG INDUSTRY COUNCIL Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Egg Industry Council - 22, City Road, London, EC1Y 2AJ, United Kingdom
- 1986-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02022235#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02022235#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02022235#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-09-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR ROY KERR (2017-03-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCLENAGHAN (2017-03-03) - TM01
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DIRECTOR APPOINTED MR JAMES MARTYN BLAIR (2017-03-03) - AP01
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CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES (2017-03-06) - CS01
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APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS (2017-03-06) - TM01
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DIRECTOR APPOINTED MR JAMES BAXTER (2017-03-06) - AP01
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DIRECTOR APPOINTED MR ROBERT NEIL THOMPSON (2017-03-03) - AP01
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keyboard_arrow_right 2016
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01/03/16 NO MEMBER LIST (2016-03-15) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD WILLIAMS / 09/03/2016 (2016-03-15) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY HUNTER THORP / 09/03/2016 (2016-03-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID JORET / 09/03/2016 (2016-03-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALLEN WRIGHT / 09/03/2016 (2016-03-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TURNER / 09/03/2016 (2016-03-14) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-12) - AA
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRENTON (2015-04-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HAY (2015-04-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROGER GENT (2015-04-13) - TM01
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DIRECTOR APPOINTED RICHARD SEAN PARSONS (2015-04-13) - AP01
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DIRECTOR APPOINTED BARRY HUNTER THORP (2015-04-13) - AP01
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01/03/15 (2015-04-15) - AR01
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DIRECTOR APPOINTED JOHN MYLES THOMAS (2015-04-13) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TURNER / 28/02/2015 (2015-04-26) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY VERNON VERGERSON / 28/02/2015 (2015-04-13) - CH01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LYNN MCLENAGHAN / 01/03/2014 (2014-03-17) - CH01
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01/03/14 (2014-03-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-11) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR JOHN RETSON (2013-03-18) - TM01
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01/03/13 (2013-03-25) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-17) - AA
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DIRECTOR APPOINTED ROGER IAN GENT (2013-04-11) - AP01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR CLIVE FRAMPTON (2012-10-04) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BRENTON / 01/03/2012 (2012-03-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAWSON HAY / 01/03/2012 (2012-03-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JORET / 01/03/2012 (2012-03-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PARKER / 01/03/2012 (2012-03-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TURNER / 01/03/2012 (2012-03-26) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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01/03/12 (2012-04-12) - AR01
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DIRECTOR APPOINTED MR JEFFREY VERNON VERGERSON (2012-10-04) - AP01
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DIRECTOR APPOINTED MR ELWYN GRIFFITHS (2012-10-04) - AP01
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DIRECTOR APPOINTED MR ROY BLAIN KERR (2012-10-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER (2012-10-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BOURNS (2012-10-04) - TM01
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DIRECTOR APPOINTED MR DUNCAN NIGEL PRIESTNER (2012-10-04) - AP01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR KAREN SIMPSON (2011-03-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANNE SMILLIE (2011-03-07) - TM01
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01/03/11 (2011-03-07) - AR01
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APPOINTMENT TERMINATED, SECRETARY LOUISA PLATT (2011-10-17) - TM02
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SECRETARY APPOINTED MARK RICHARD WILLIAMS (2011-10-18) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-24) - AA
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED STEPHEN TURNER (2010-06-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS VESEY (2010-06-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARLYLE (2010-06-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYNES (2010-06-09) - TM01
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DIRECTOR APPOINTED JOHN LYNN MCLENAGHAN (2010-06-02) - AP01
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DIRECTOR APPOINTED ROBERT DAWSON HAY (2010-06-28) - AP01
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DIRECTOR APPOINTED JOHN STOBIE RETSON (2010-07-14) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-17) - AA
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DIRECTOR APPOINTED CHRISTOPHER DAVID BRENTON (2010-06-28) - AP01
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keyboard_arrow_right 2009
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04/12/09 (2009-12-08) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON (2009-12-08) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-16) - AA
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED ANNE GOURLAY SMILLIE (2008-11-19) - 288a
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ANNUAL RETURN MADE UP TO 06/11/08 (2008-11-12) - 363a
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APPOINTMENT TERMINATED DIRECTOR MOIRA HENDERSON (2008-11-12) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-26) - AA
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-04-30) - 288a
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DIRECTOR RESIGNED (2007-04-14) - 288b
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ANNUAL RETURN MADE UP TO 02/10/07 (2007-10-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-28) - AA
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keyboard_arrow_right 2006
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ANNUAL RETURN MADE UP TO 02/10/06 (2006-10-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-06-23) - AA
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ANNUAL RETURN MADE UP TO 02/10/05 (2006-01-24) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-30) - AA
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keyboard_arrow_right 2004
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ANNUAL RETURN MADE UP TO 02/10/04 (2004-12-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-07) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-29) - AA
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DIRECTOR RESIGNED (2003-06-20) - 288b
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NEW DIRECTOR APPOINTED (2003-07-09) - 288a
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ANNUAL RETURN MADE UP TO 02/10/03 (2003-11-10) - 363s
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NEW DIRECTOR APPOINTED (2003-06-25) - 288a
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keyboard_arrow_right 2002
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ANNUAL RETURN MADE UP TO 02/10/02 (2002-10-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-12) - AA
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keyboard_arrow_right 2001
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ANNUAL RETURN MADE UP TO 02/10/01 (2001-10-12) - 363s
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NEW DIRECTOR APPOINTED (2001-10-11) - 288a
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DIRECTOR RESIGNED (2001-09-25) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-25) - AA
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NEW DIRECTOR APPOINTED (2001-06-14) - 288a
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 12/12/00 FROM: (2000-12-12) - 287
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ANNUAL RETURN MADE UP TO 02/10/00 (2000-10-27) - 363s
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DIRECTOR RESIGNED (2000-08-01) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-14) - AA
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NEW DIRECTOR APPOINTED (2000-08-01) - 288a
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keyboard_arrow_right 1999
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ANNUAL RETURN MADE UP TO 02/10/99 (1999-10-29) - 363s
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NEW DIRECTOR APPOINTED (1999-09-20) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-14) - AA
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NEW SECRETARY APPOINTED (1999-09-08) - 288a
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NEW DIRECTOR APPOINTED (1999-09-08) - 288a
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SECRETARY RESIGNED (1999-09-08) - 288b
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DIRECTOR RESIGNED (1999-09-08) - 288b
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-01-13) - 288a
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DIRECTOR RESIGNED (1998-06-25) - 288b
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NEW DIRECTOR APPOINTED (1998-06-25) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-26) - AA
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ANNUAL RETURN MADE UP TO 02/10/98 (1998-10-15) - 363s
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keyboard_arrow_right 1997
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ANNUAL RETURN MADE UP TO 02/10/97 (1997-11-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-28) - AA
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DIRECTOR RESIGNED (1997-07-06) - 288b
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NEW DIRECTOR APPOINTED (1997-07-06) - 288a
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-06-20) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-11) - AA
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DIRECTOR RESIGNED (1996-07-18) - 288
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NEW DIRECTOR APPOINTED (1996-08-15) - 288
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ANNUAL RETURN MADE UP TO 02/10/96 (1996-10-24) - 363s
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keyboard_arrow_right 1995
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DIRECTOR'S PARTICULARS CHANGED (1995-01-30) - 363(288)
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ANNUAL RETURN MADE UP TO 02/10/94 (1995-01-30) - 363s
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DIRECTOR RESIGNED (1995-03-14) - 288
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NEW DIRECTOR APPOINTED (1995-03-21) - 288
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DIRECTOR RESIGNED (1995-04-11) - 288
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DIRECTOR RESIGNED (1995-06-14) - 288
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NEW DIRECTOR APPOINTED (1995-06-14) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-23) - AA
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ANNUAL RETURN MADE UP TO 02/10/95 (1995-10-09) - 363s
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DIRECTOR RESIGNED (1995-12-13) - 288
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NEW DIRECTOR APPOINTED (1995-12-13) - 288
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-09-13) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-13) - AA
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DIRECTOR RESIGNED (1994-09-13) - 288
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keyboard_arrow_right 1993
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ANNUAL RETURN MADE UP TO 02/10/93 (1993-10-19) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-10-19) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-23) - AA
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DIRECTOR RESIGNED (1993-03-18) - 288
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NEW DIRECTOR APPOINTED (1993-03-18) - 288
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-09-16) - AA
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1992-10-05) - 225(1)
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DIRECTOR RESIGNED (1992-10-13) - 288
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NEW DIRECTOR APPOINTED (1992-10-13) - 288
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ANNUAL RETURN MADE UP TO 02/10/92 (1992-11-18) - 363s
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1992-11-18) - 363(288)
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NEW DIRECTOR APPOINTED (1992-12-08) - 288
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keyboard_arrow_right 1991
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ANNUAL RETURN MADE UP TO 12/09/90 (1991-01-21) - 363a
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DIRECTOR RESIGNED (1991-04-26) - 288
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NEW DIRECTOR APPOINTED (1991-04-26) - 288
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REGISTERED OFFICE CHANGED ON 23/05/91 FROM: (1991-05-23) - 287
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REGISTERED OFFICE CHANGED ON 29/05/91 FROM: (1991-05-29) - 287
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-01-21) - AA
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SECRETARY RESIGNED (1991-10-23) - 288
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NEW DIRECTOR APPOINTED (1991-10-23) - 288
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NEW SECRETARY APPOINTED (1991-10-23) - 288
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ANNUAL RETURN MADE UP TO 02/10/91 (1991-10-23) - 363b
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-10-24) - AA
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DIRECTOR RESIGNED (1991-10-23) - 288
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1990-03-15) - AA
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ANNUAL RETURN MADE UP TO 02/10/89 (1990-03-15) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-08-23) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-08-20) - 288
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/03/88 (1989-07-31) - AA
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ANNUAL RETURN MADE UP TO 31/12/88 (1989-06-12) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-06-12) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-05-22) - 288
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keyboard_arrow_right 1988
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ANNUAL RETURN MADE UP TO 30/11/87 (1988-01-18) - 363
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NEW DIRECTOR APPOINTED (1988-01-08) - 288
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COMPANY NAME CHANGED (1988-02-19) - CERTNM
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-06-17) - 288
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-04-14) - AA
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keyboard_arrow_right 1987
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ALTER MEM AND ARTS 140487 (1987-08-13) - SRES01
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MEMORANDUM OF ASSOCIATION (1987-07-15) - MEM/ARTS
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COMPANY NAME CHANGED (1987-01-29) - CERTNM
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REGISTERED OFFICE CHANGED ON 16/01/87 FROM: (1987-01-16) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-01-16) - 288
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keyboard_arrow_right 1986
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INCORPORATION DOCUMENTS (1986-05-22) - NEWINC
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CERTIFICATE OF INCORPORATION (1986-05-22) - CERTINC
