The Sudbury Egg And Poultry Market Limited

Company Name	The Sudbury Egg And Poultry Market Limited
Company Status	Active
Company Number	00363426
Category	Private Limited Company
Incorporation Date	2 October 1940(83 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard James Colborne Baber
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	05 February 1992(51 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Egg Salesman
Country of Residence	England
Correspondence Address	Margo Borley Road Long Melford Sudbury Suffolk CO10 9HH

Director Name	Mr Frank Charles Button
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 February 1992(51 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Syringa Cottage Bury Road Stanningfield Bury St Edmunds Suffolk IP29 4RX

Director Name	Mr William Robert Colborne Button
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 February 1992(51 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Haulier
Country of Residence	England
Correspondence Address	Coppers Rodbridge Hill Long Melford Sudbury Suffolk CO10 9HG

Director Name	Mrs Mary Elizabeth MacDonald
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 February 1992(51 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Loudon Cottage 5 Cock & Bell Lane Long Melford Sudbury Suffolk CO10 9JN

Secretary Name	Mrs Mary Elizabeth MacDonald
Nationality	British
Status	Current
Appointed	02 February 2000(59 years, 4 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Loudon Cottage 5 Cock & Bell Lane Long Melford Sudbury Suffolk CO10 9JN

Director Name	Mrs Ethel Colborne Button
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(51 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 December 1999)
Role	Retired
Correspondence Address	Crowbrook Rodbridge Hill Long Melford Sudbury Suffolk CO10 9HG

Secretary Name	Mrs Ethel Colborne Button
Nationality	British
Status	Resigned
Appointed	05 February 1992(51 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 December 1999)
Role	Company Director
Correspondence Address	Crowbrook Rodbridge Hill Long Melford Sudbury Suffolk CO10 9HG

Location

Registered Address	Loudon Cottage 5 Cock & Bell Lane Long Melford Sudbury Suffolk CO10 9JN
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Long Melford
Ward	Long Melford
Built Up Area	Long Melford

Shareholders

150 at £1	Mr Frank Charles Button 9.42% Ordinary
150 at £1	Mr William Robert Colborne Button 9.42% Ordinary
150 at £1	Mrs Mary Elizabeth Macdonald 9.42% Ordinary
100 at £1	Diane Susan Button 6.28% Ordinary
100 at £1	Murray Alistair Alan Macdonald 6.28% Ordinary
100 at £1	Sally Ann Button 6.28% Ordinary
184 at £0.5	Sudbury Egg & Poultry Market LTD 5.78% Ordinary Producers
70 at £1	Mr Richard James Colborne Baber 4.40% Ordinary
260 at £1	Hayley Berry 16.33% Ordinary
260 at £1	Mark Berry 16.33% Ordinary
160 at £1	Gilliam Maud Berry 10.05% Ordinary

Financials

Year	2014
Net Worth	£41,370
Cash	£6,218
Current Liabilities	£2,178

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

25 July 1968	Delivered on: 5 August 1968 Satisfied on: 4 August 2001 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: Property in church walk, sudbury, suffolk as in conveyance dated 9/5/46. Fully Satisfied

Filing History

12 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
15 March 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
14 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
3 March 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
21 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
18 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
24 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
20 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 February 2019	Confirmation statement made on 5 February 2019 with updates (5 pages)
20 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 February 2017	Confirmation statement made on 5 February 2017 with updates (8 pages)
15 February 2017	Confirmation statement made on 5 February 2017 with updates (8 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,592 (8 pages)
3 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1,592 (8 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 March 2015	Registered office address changed from Macs Folly Brent Mill Drive Brent Eleigh Sudbury Suffolk CO10 9NT to Loudon Cottage 5 Cock & Bell Lane Long Melford Sudbury Suffolk CO10 9JN on 1 March 2015 (1 page)
1 March 2015	Registered office address changed from Macs Folly Brent Mill Drive Brent Eleigh Sudbury Suffolk CO10 9NT to Loudon Cottage 5 Cock & Bell Lane Long Melford Sudbury Suffolk CO10 9JN on 1 March 2015 (1 page)
1 March 2015	Director's details changed for Mrs Mary Elizabeth Macdonald on 15 August 2014 (2 pages)
1 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 1,592 (8 pages)
1 March 2015	Registered office address changed from Macs Folly Brent Mill Drive Brent Eleigh Sudbury Suffolk CO10 9NT to Loudon Cottage 5 Cock & Bell Lane Long Melford Sudbury Suffolk CO10 9JN on 1 March 2015 (1 page)
1 March 2015	Director's details changed for Mrs Mary Elizabeth Macdonald on 15 August 2014 (2 pages)
1 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 1,592 (8 pages)
1 March 2015	Secretary's details changed for Mrs Mary Elizabeth Macdonald on 15 August 2014 (1 page)
1 March 2015	Secretary's details changed for Mrs Mary Elizabeth Macdonald on 15 August 2014 (1 page)
1 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 1,592 (8 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,592 (8 pages)
3 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,592 (8 pages)
3 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,592 (8 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
15 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
15 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (14 pages)
16 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (14 pages)
16 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (14 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (14 pages)
18 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (14 pages)
18 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (14 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 March 2010	Secretary's details changed for Mrs Mary Elizabeth Macdonald on 1 October 2009 (1 page)
5 March 2010	Secretary's details changed for Mrs Mary Elizabeth Macdonald on 1 October 2009 (1 page)
5 March 2010	Secretary's details changed for Mrs Mary Elizabeth Macdonald on 1 October 2009 (1 page)
5 March 2010	Director's details changed for Mr Frank Charles Button on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr William Robert Colborne Button on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Mrs Mary Elizabeth Macdonald on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr Richard James Colborne Baber on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr Richard James Colborne Baber on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Mrs Mary Elizabeth Macdonald on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr Frank Charles Button on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr Richard James Colborne Baber on 1 October 2009 (2 pages)
5 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (39 pages)
5 March 2010	Director's details changed for Mrs Mary Elizabeth Macdonald on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr Frank Charles Button on 1 October 2009 (2 pages)
5 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (39 pages)
5 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (39 pages)
5 March 2010	Director's details changed for Mr William Robert Colborne Button on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr William Robert Colborne Button on 1 October 2009 (2 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 March 2009	Return made up to 05/02/09; no change of members (11 pages)
18 March 2009	Return made up to 05/02/09; no change of members (11 pages)
17 March 2009	Return made up to 05/02/08; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
17 March 2009	Return made up to 05/02/08; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
25 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 February 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 February 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
22 February 2007	Return made up to 05/02/07; full list of members (13 pages)
22 February 2007	Return made up to 05/02/07; full list of members (13 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 April 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
29 March 2006	Return made up to 05/02/06; no change of members (8 pages)
29 March 2006	Return made up to 05/02/06; no change of members (8 pages)
8 March 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 March 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 March 2005	Return made up to 05/02/05; no change of members (8 pages)
1 March 2005	Return made up to 05/02/05; no change of members (8 pages)
19 February 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
19 February 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
11 February 2004	Return made up to 05/02/04; full list of members (16 pages)
11 February 2004	Return made up to 05/02/04; full list of members (16 pages)
1 May 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 May 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
26 February 2003	Return made up to 05/02/03; no change of members (8 pages)
26 February 2003	Return made up to 05/02/03; no change of members (8 pages)
19 March 2002	Return made up to 05/02/02; change of members 363(287) ‐ Registered office changed on 19/03/02 (8 pages)
19 March 2002	Return made up to 05/02/02; change of members 363(287) ‐ Registered office changed on 19/03/02 (8 pages)
6 February 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 February 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
26 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
9 March 2001	Return made up to 05/02/01; full list of members (10 pages)
9 March 2001	Return made up to 05/02/01; full list of members (10 pages)
21 February 2000	Return made up to 05/02/00; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Return made up to 05/02/00; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
11 February 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
11 February 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
13 March 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
13 March 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
10 February 1999	Return made up to 05/02/99; no change of members (6 pages)
10 February 1999	Return made up to 05/02/99; no change of members (6 pages)
23 February 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
23 February 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
16 February 1998	Return made up to 05/02/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 February 1998	Return made up to 05/02/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 March 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
25 March 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
8 March 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
8 March 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
18 February 1996	Return made up to 05/02/96; no change of members (6 pages)
18 February 1996	Return made up to 05/02/96; no change of members (6 pages)

The Sudbury Egg And Poultry Market Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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