British Agrifood Consortium Ltd

Company Name	British Agrifood Consortium Ltd
Directors	Ian Spencer Kelly and Hull & Humber Chamber Of Commerce Industry & Shipping
Company Status	Active
Company Number	05697754
Category	Private Limited Company
Incorporation Date	4 February 2006(18 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Spencer Kelly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 2010(4 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE

Secretary Name	Mrs Samantha Elise Dennison
Status	Current
Appointed	24 November 2014(8 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Hull & Humber Chamber Of Commerce Industry & Shipping (Corporation)
Status	Current
Appointed	01 June 2006(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 10 months
Correspondence Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Pauline Wade
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Role	Head Of International Trade
Correspondence Address	Riston Grange Whitecross Road Long Riston Hull East Yorkshire HU11 5SA

Director Name	Mr Robertson James Wade
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Riston Grange Whitecross Road Long Riston Hull East Yorkshire HU11 5SA

Secretary Name	Mr Robertson James Wade
Nationality	British
Status	Resigned
Appointed	04 February 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Riston Grange Whitecross Road Long Riston Hull East Yorkshire HU11 5SA

Secretary Name	Nicholas John Pontone
Nationality	British
Status	Resigned
Appointed	01 June 2006(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Everthorpe Close Brough North Humberside HU15 1TL

Secretary Name	Jean Sweeting
Nationality	British
Status	Resigned
Appointed	01 December 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2012)
Role	Company Director
Correspondence Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE

Secretary Name	Samantha Elise Lowton
Status	Resigned
Appointed	15 May 2012(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 27 May 2014)
Role	Company Director
Correspondence Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE

Secretary Name	Mr Stephen John Warran
Status	Resigned
Appointed	05 August 2014(8 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 November 2014)
Role	Company Director
Correspondence Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE

Contact

Website	britishagrifood.co.uk
Email address	[email protected]
Telephone	01482 324976
Telephone region	Hull

Location

Registered Address	34-38 Beverley Road Hull East Yorkshire HU3 1YE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Hull & Humber Chamber Of Commerce Shipping & Industry 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,928
Cash	£12,646
Current Liabilities	£720

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Filing History

4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
22 May 2020	Unaudited abridged accounts made up to 30 September 2019 (6 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
4 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 September 2017 (5 pages)
5 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
6 April 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
6 April 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
4 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
4 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
5 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (4 pages)
5 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (4 pages)
23 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
23 March 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
2 December 2014	Termination of appointment of Stephen John Warran as a secretary on 24 November 2014 (1 page)
2 December 2014	Appointment of Mrs Samantha Elise Dennison as a secretary on 24 November 2014 (2 pages)
2 December 2014	Appointment of Mrs Samantha Elise Dennison as a secretary on 24 November 2014 (2 pages)
2 December 2014	Termination of appointment of Stephen John Warran as a secretary on 24 November 2014 (1 page)
13 August 2014	Appointment of Mr Stephen John Warran as a secretary on 5 August 2014 (2 pages)
13 August 2014	Appointment of Mr Stephen John Warran as a secretary on 5 August 2014 (2 pages)
13 August 2014	Appointment of Mr Stephen John Warran as a secretary on 5 August 2014 (2 pages)
27 May 2014	Termination of appointment of Samantha Lowton as a secretary (1 page)
27 May 2014	Termination of appointment of Samantha Lowton as a secretary (1 page)
24 February 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
24 February 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
13 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
15 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
15 March 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
20 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
15 May 2012	Termination of appointment of Jean Sweeting as a secretary (1 page)
15 May 2012	Appointment of Samantha Elise Lowton as a secretary (1 page)
15 May 2012	Appointment of Samantha Elise Lowton as a secretary (1 page)
15 May 2012	Termination of appointment of Jean Sweeting as a secretary (1 page)
8 March 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
8 March 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
31 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
31 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
20 December 2010	Termination of appointment of Nicholas Pontone as a secretary (2 pages)
20 December 2010	Appointment of Dr Ian Spencer Kelly as a director (3 pages)
20 December 2010	Appointment of Jean Sweeting as a secretary (3 pages)
20 December 2010	Appointment of Dr Ian Spencer Kelly as a director (3 pages)
20 December 2010	Termination of appointment of Nicholas Pontone as a secretary (2 pages)
20 December 2010	Appointment of Jean Sweeting as a secretary (3 pages)
16 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
16 March 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
23 February 2010	Director's details changed for Hull & Humber Chamber of Commerce Industry & Shipping on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Hull & Humber Chamber of Commerce Industry & Shipping on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Hull & Humber Chamber of Commerce Industry & Shipping on 1 October 2009 (2 pages)
23 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
23 March 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
20 February 2009	Return made up to 04/02/09; full list of members (3 pages)
20 February 2009	Return made up to 04/02/09; full list of members (3 pages)
26 February 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
26 February 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
6 February 2008	Return made up to 04/02/08; full list of members (2 pages)
6 February 2008	Return made up to 04/02/08; full list of members (2 pages)
27 November 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
27 November 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
5 November 2007	Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page)
5 November 2007	Accounting reference date shortened from 28/02/08 to 30/09/07 (1 page)
12 April 2007	Return made up to 04/02/07; full list of members (2 pages)
12 April 2007	Return made up to 04/02/07; full list of members (2 pages)
29 September 2006	Director's particulars changed (1 page)
29 September 2006	Director's particulars changed (1 page)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	Secretary resigned;director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
4 February 2006	Incorporation (11 pages)
4 February 2006	Incorporation (11 pages)

British Agrifood Consortium Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies