KNOCKENBAIRD BROILERS LIMITED
INSCH

Hellopages » Aberdeenshire » Aberdeenshire » AB52 6TN

Company number SC133916
Status Active
Incorporation Date 9 September 1991
Company Type Private Limited Company
Address FOUDLAND VIEW, WEST KNOCKENBAIRD FARM, INSCH, ABERDEENSHIRE, AB52 6TN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 10 . The most likely internet sites of KNOCKENBAIRD BROILERS LIMITED are www.knockenbairdbroilers.co.uk, and www.knockenbaird-broilers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Knockenbaird Broilers Limited is a Private Limited Company. The company registration number is SC133916. Knockenbaird Broilers Limited has been working since 09 September 1991. The present status of the company is Active. The registered address of Knockenbaird Broilers Limited is Foudland View West Knockenbaird Farm Insch Aberdeenshire Ab52 6tn. . DAVIS, Bridget Louise is a Secretary of the company. DAVIS, Bridget Louise is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIS, Lionel has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
DAVIS, Bridget Louise
Appointed Date: 09 September 1991
Director
DAVIS, Bridget Louise
Appointed Date: 09 September 1991
59 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 September 1991
Appointed Date: 09 September 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 September 1991
Appointed Date: 09 September 1991
35 years old
Director
DAVIS, Lionel
Resigned: 01 August 2013
Appointed Date: 01 March 1996
92 years old

Persons With Significant Control

Mrs Bridget Louise Davis
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOCKENBAIRD BROILERS LIMITED Events

06 Dec 2016
Confirmation statement made on 9 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10
29 Jul 2015
Total exemption small company accounts made up to 30 September 2014
23 Nov 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 10
...
... and 51 more events
19 Oct 1992
Return made up to 09/09/92; full list of members
11 Sep 1991
Secretary resigned;new secretary appointed
11 Sep 1991
Director resigned;new director appointed
11 Sep 1991
Accounting reference date notified as 30/09
09 Sep 1991
Incorporation

KNOCKENBAIRD BROILERS LIMITED Charges

10 December 2008
Standard security
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: National Wetminster Bank PLC
Description: Land at greystone, oldmeldrum.
30 August 2006
Standard security
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at greystone, oldmeldrum, aberdeenshire.

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