C J WILDBIRD FOODS LIMITED

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C J WILDBIRD FOODS LIMITED

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Key Data

Status

Active

Company No.

02101581

Incorporation date

19/02/1987

Size

Full

Contacts

Registered address

Registered address

The Rea, Upton Magna, Shrewsbury, Shropshire SY4 4URCopy
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Latest events (Record since 19/02/1987)
dot icon07/01/2026
Full accounts made up to 2024-12-31
dot icon07/07/2025
Appointment of Mr Hidde Jeroen Van Der Louw as a director on 2025-07-01
dot icon07/07/2025
Appointment of Mr Marcel Hendrik Jan George Ten Cate as a director on 2025-07-01
dot icon07/07/2025
Termination of appointment of Jeroen Lucienne Oscar Smeets as a director on 2025-07-01
dot icon28/05/2025
Confirmation statement made on 2025-05-01 with no updates
dot icon03/01/2025
Full accounts made up to 2023-12-31
dot icon05/06/2024
Termination of appointment of Ian Michael Overall as a secretary on 2024-06-05
dot icon14/05/2024
Confirmation statement made on 2024-05-01 with no updates
dot icon22/04/2024
Group of companies' accounts made up to 2022-12-31
dot icon16/02/2024
Appointment of Mr Jeroen Lucienne Oscar Smeets as a director on 2024-02-12
dot icon16/02/2024
Termination of appointment of Peter Mathijs Burggraaff as a director on 2024-02-12
dot icon11/05/2023
Confirmation statement made on 2023-05-01 with updates
dot icon22/02/2023
Change of details for Mr Johannes Wilhelmus Theodorus Maria Thomassen as a person with significant control on 2021-09-01
dot icon07/01/2023
Group of companies' accounts made up to 2021-12-31
dot icon10/05/2022
Confirmation statement made on 2022-05-01 with no updates
dot icon09/05/2022
Termination of appointment of Johannes Wilhelmus Theodorus Maria Thomassen as a director on 2022-05-04
dot icon09/05/2022
Appointment of Mr Peter Mathijs Burggraaff as a director on 2022-05-04
dot icon07/01/2022
Full accounts made up to 2020-12-31
dot icon21/07/2021
Resolutions
dot icon28/06/2021
Memorandum and Articles of Association
dot icon18/06/2021
Termination of appointment of Ian Michael Overall as a director on 2021-06-10
dot icon18/06/2021
Appointment of Mr Ian Michael Overall as a director on 2021-06-09
dot icon19/05/2021
Confirmation statement made on 2021-05-01 with no updates
dot icon20/12/2020
Full accounts made up to 2019-12-31
dot icon16/12/2020
Previous accounting period shortened from 2020-03-31 to 2019-12-31
dot icon15/05/2020
Confirmation statement made on 2020-05-01 with no updates
dot icon02/09/2019
Full accounts made up to 2019-03-31
dot icon29/05/2019
Confirmation statement made on 2019-05-01 with updates
dot icon22/12/2018
Full accounts made up to 2018-03-31
dot icon15/10/2018
Cancellation of shares. Statement of capital on 2018-09-14
dot icon15/10/2018
Resolutions
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Purchase of own shares.
dot icon25/09/2018
Change of details for Mr Johannes Wilhelmus Theodorus Maria Thomassen as a person with significant control on 2018-09-14
dot icon25/09/2018
Cessation of Antony John Cordery as a person with significant control on 2018-09-14
dot icon20/09/2018
Director's details changed for Mr Johannes Wilhelmus Thoedorus Maria Thomassen on 2018-09-14
dot icon20/09/2018
Termination of appointment of Antony John Cordery as a director on 2018-09-14
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Termination of appointment of Antony John Cordery as a secretary on 2018-09-14
dot icon20/09/2018
Appointment of Mr Ian Michael Overall as a secretary on 2018-09-14
dot icon03/05/2018
Confirmation statement made on 2018-05-01 with no updates
dot icon13/11/2017
Full accounts made up to 2017-03-31
dot icon06/06/2017
Satisfaction of charge 3 in full
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Satisfaction of charge 2 in full
dot icon02/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon19/12/2016
Group of companies' accounts made up to 2016-03-31
dot icon27/10/2016
Termination of appointment of Adam Robert Lofthouse as a director on 2016-10-18
dot icon04/05/2016
Annual return made up to 2016-05-01 with full list of shareholders
dot icon06/11/2015
Full accounts made up to 2015-03-31
dot icon07/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
dot icon13/10/2014
Full accounts made up to 2014-03-31
dot icon22/08/2014
Termination of appointment of David Jardine as a director on 2014-02-28
dot icon15/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
dot icon20/11/2013
Full accounts made up to 2013-03-31
dot icon16/08/2013
Annual return made up to 2013-08-14 with full list of shareholders
dot icon15/02/2013
Termination of appointment of Christine Whittles as a director
dot icon15/02/2013
Termination of appointment of Christopher Whittles as a director
dot icon08/02/2013
Particulars of a mortgage or charge / charge no: 5
dot icon21/01/2013
Resolutions
dot icon21/01/2013
Resolutions
dot icon18/12/2012
Particulars of a mortgage or charge / charge no: 4
dot icon12/12/2012
Resolutions
dot icon12/12/2012
Resolutions
dot icon21/08/2012
Annual return made up to 2012-08-14 with full list of shareholders
dot icon13/08/2012
Full accounts made up to 2012-03-31
dot icon03/11/2011
Full accounts made up to 2011-03-31
dot icon16/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon22/09/2010
Full accounts made up to 2010-03-31
dot icon03/09/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon03/09/2010
Registered office address changed from the Rea Upton Magna Shrewsbury Salop SY4 4UR on 2010-09-03
dot icon02/09/2010
Director's details changed for Mr Christopher John Whittles on 2010-08-14
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Director's details changed for Adam Robert Lofthouse on 2010-08-14
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Director's details changed for Mr David Jardine on 2010-08-14
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Director's details changed for Mrs Christine Ann Whittles on 2010-08-14
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Director's details changed for Johannes Wilhelmus Thoedorus Maria Thomassen on 2010-08-14
dot icon02/09/2010
Secretary's details changed for Mr Antony John Cordery on 2010-08-14
dot icon02/09/2010
Director's details changed for Mr Antony John Cordery on 2010-08-14
dot icon15/06/2010
Particulars of a mortgage or charge / charge no: 3
dot icon14/11/2009
Full accounts made up to 2009-03-31
dot icon14/08/2009
Director's change of particulars / david jardine / 14/08/2009
dot icon14/08/2009
Return made up to 14/08/09; full list of members
dot icon08/12/2008
Director's change of particulars / david jardine / 20/11/2008
dot icon03/09/2008
Full accounts made up to 2007-03-31
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Full accounts made up to 2008-03-31
dot icon14/08/2008
Return made up to 14/08/08; full list of members
dot icon14/01/2008
New director appointed
dot icon14/01/2008
New director appointed
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New director appointed
dot icon31/08/2007
£ sr 80000@1 28/06/07
dot icon15/08/2007
Return made up to 14/08/07; full list of members
dot icon08/08/2007
Resolutions
dot icon08/08/2007
Resolutions
dot icon08/08/2007
Resolutions
dot icon03/08/2007
Declaration of satisfaction of mortgage/charge
dot icon31/07/2007
Declaration of assistance for shares acquisition
dot icon16/07/2007
Resolutions
dot icon16/07/2007
Resolutions
dot icon16/07/2007
Resolutions
dot icon16/07/2007
Director resigned
dot icon05/07/2007
Particulars of mortgage/charge
dot icon31/01/2007
Full accounts made up to 2006-03-31
dot icon22/08/2006
Return made up to 14/08/06; full list of members
dot icon17/01/2006
Full accounts made up to 2005-03-31
dot icon15/08/2005
Return made up to 14/08/05; full list of members
dot icon21/01/2005
Full accounts made up to 2004-03-31
dot icon26/08/2004
Return made up to 14/08/04; full list of members
dot icon29/01/2004
Full accounts made up to 2003-03-31
dot icon12/09/2003
Return made up to 14/08/03; full list of members
dot icon29/01/2003
Full accounts made up to 2002-03-31
dot icon29/10/2002
Secretary's particulars changed
dot icon22/08/2002
Return made up to 14/08/02; full list of members
dot icon28/01/2002
Full accounts made up to 2001-03-31
dot icon06/09/2001
Return made up to 14/08/01; full list of members
dot icon29/08/2000
Accounts for a medium company made up to 2000-03-31
dot icon25/08/2000
Return made up to 14/08/00; full list of members
dot icon19/08/1999
Return made up to 14/08/99; full list of members
dot icon23/07/1999
Full accounts made up to 1999-03-31
dot icon10/12/1998
Full accounts made up to 1998-03-31
dot icon11/09/1998
Return made up to 14/08/98; full list of members
dot icon01/05/1998
Memorandum and Articles of Association
dot icon05/09/1997
Full accounts made up to 1997-03-31
dot icon05/09/1997
Return made up to 14/08/97; full list of members
dot icon28/07/1997
Memorandum and Articles of Association
dot icon26/06/1997
Miscellaneous
dot icon26/06/1997
Miscellaneous
dot icon26/06/1997
Miscellaneous
dot icon07/05/1997
Resolutions
dot icon07/05/1997
Resolutions
dot icon07/05/1997
Resolutions
dot icon29/04/1997
Certificate of change of name
dot icon28/04/1997
Director resigned
dot icon28/04/1997
New secretary appointed;new director appointed
dot icon25/04/1997
Ad 02/04/97--------- £ si 198000@1=198000 £ ic 2000/200000
dot icon25/04/1997
Conve 02/04/97
dot icon25/04/1997
£ nc 2000/200000 02/04/97
dot icon25/04/1997
Registered office changed on 25/04/97 from: millcroft walcot nr wellington telford TF6 5ER
dot icon28/08/1996
Full accounts made up to 1996-04-04
dot icon27/08/1996
Return made up to 14/08/96; no change of members
dot icon16/04/1996
Full accounts made up to 1995-03-31
dot icon14/09/1995
Return made up to 14/08/95; full list of members
dot icon01/09/1995
Director resigned
dot icon05/04/1995
Accounts for a small company made up to 1994-04-06
dot icon04/04/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Return made up to 14/08/94; no change of members
dot icon20/12/1994
Director resigned
dot icon14/06/1994
Full accounts made up to 1993-03-31
dot icon07/10/1993
Return made up to 14/08/93; no change of members
dot icon18/06/1993
New director appointed
dot icon19/05/1993
Full accounts made up to 1992-07-31
dot icon28/04/1993
New director appointed
dot icon15/02/1993
Accounting reference date shortened from 31/07 to 31/03
dot icon23/09/1992
Return made up to 14/08/92; full list of members
dot icon03/08/1992
Full accounts made up to 1991-07-31
dot icon14/10/1991
Return made up to 14/08/91; no change of members
dot icon14/06/1991
Full accounts made up to 1990-07-31
dot icon14/06/1991
Return made up to 14/08/90; change of members
dot icon18/10/1990
Memorandum and Articles of Association
dot icon16/10/1990
Memorandum and Articles of Association
dot icon16/10/1990
Nc inc already adjusted 18/12/89
dot icon16/10/1990
Resolutions
dot icon16/10/1990
Resolutions
dot icon16/10/1990
Resolutions
dot icon16/10/1990
Resolutions
dot icon11/06/1990
Full accounts made up to 1989-07-31
dot icon24/01/1990
Return made up to 14/08/89; full list of members
dot icon10/11/1989
Accounting reference date shortened from 31/03 to 31/07
dot icon20/09/1989
Full accounts made up to 1988-07-31
dot icon23/05/1989
Return made up to 14/08/88; full list of members
dot icon27/07/1988
Wd 13/06/88 pd 01/03/88--------- £ si 2@1
dot icon27/07/1988
Wd 13/06/88 ad 01/03/88--------- £ si 998@1=998 £ ic 2/1000
dot icon25/03/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/02/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smeets, Jeroen Lucienne Oscar
Director
12/02/2024 - 01/07/2025
-
Burggraaff, Peter Mathijs
Director
04/05/2022 - 12/02/2024
-
Overall, Ian Michael
Secretary
14/09/2018 - 05/06/2024
-
Van Der Louw, Hidde Jeroen
Director
01/07/2025 - Present
-
Ten Cate, Marcel Hendrik Jan George
Director
01/07/2025 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C J WILDBIRD FOODS LIMITED

C J WILDBIRD FOODS LIMITED is an(a) Active company incorporated on 19/02/1987 with the registered office located at The Rea, Upton Magna, Shrewsbury, Shropshire SY4 4UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C J WILDBIRD FOODS LIMITED?

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C J WILDBIRD FOODS LIMITED is currently Active. It was registered on 19/02/1987 .

Where is C J WILDBIRD FOODS LIMITED located?

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C J WILDBIRD FOODS LIMITED is registered at The Rea, Upton Magna, Shrewsbury, Shropshire SY4 4UR.

What does C J WILDBIRD FOODS LIMITED do?

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C J WILDBIRD FOODS LIMITED operates in the Manufacture of prepared pet foods (10.92 - SIC 2007) sector.

What is the latest filing for C J WILDBIRD FOODS LIMITED?

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The latest filing was on 07/01/2026: Full accounts made up to 2024-12-31.