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ESSEX BREEDING CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essex Breeding Centre Limited. The company was founded 14 years ago and was given the registration number 06958843. The firm's registered office is in LATCHINGDON. You can find them at Old Oak Farm, Rectory Lane, Latchingdon, Essex. This company's SIC code is 01490 - Raising of other animals.

Company Information

Name:ESSEX BREEDING CENTRE LIMITED
Company Number:06958843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2009
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 01490 - Raising of other animals

Office Address & Contact

Registered Address:Old Oak Farm, Rectory Lane, Latchingdon, Essex, CM3 6HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Gables 6a, Marsh Road, Burnham On Crouch, CM0 8PY

Secretary10 July 2009Active
Great Gables, 6a Harsh Road, Burnham On Crouch, CH0 8PY

Director10 July 2009Active
Great Gables 6a, Marsh Road, Burnham On Crouch, CM0 8PY

Director10 July 2009Active

People with Significant Control

Mr Phillip Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:English
Address:Old Oak Farm, Rectory Lane, Latchingdon, CM3 6HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gail Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:English
Address:Old Oak Farm, Rectory Lane, Latchingdon, CM3 6HB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2021-01-03Accounts

Accounts with accounts type micro entity.

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2020-03-14Gazette

Gazette filings brought up to date.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-08-10Dissolution

Dissolved compulsory strike off suspended.

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2019-07-09Gazette

Gazette notice compulsory.

Download
2019-02-12Gazette

Gazette filings brought up to date.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Dissolution

Dissolved compulsory strike off suspended.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Gazette

Gazette filings brought up to date.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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