NORTH ELRICK POULTRY LIMITED
ANGUS

Hellopages » Angus » Angus » DD8 2HA

Company number SC171160
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address 15 ACADEMY STREET, FORFAR, ANGUS, DD8 2HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 January 2017 with updates; Amended total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NORTH ELRICK POULTRY LIMITED are www.northelrickpoultry.co.uk, and www.north-elrick-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. North Elrick Poultry Limited is a Private Limited Company. The company registration number is SC171160. North Elrick Poultry Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of North Elrick Poultry Limited is 15 Academy Street Forfar Angus Dd8 2ha. . HUTCHISON, Patricia Jane is a Secretary of the company. HUTCHISON, John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HUTCHISON, Patricia Jane has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUTCHISON, Patricia Jane
Appointed Date: 17 January 1997
Director
HUTCHISON, John
Appointed Date: 17 January 1997
82 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 January 1997
Appointed Date: 02 January 1997
Director
HUTCHISON, Patricia Jane
Resigned: 17 January 1997
Appointed Date: 17 January 1997
80 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 January 1997
Appointed Date: 02 January 1997

Persons With Significant Control

John Hutchison
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patricia Jane Hutchison
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH ELRICK POULTRY LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Jan 2017
Confirmation statement made on 2 January 2017 with updates
10 Mar 2016
Amended total exemption small company accounts made up to 31 May 2015
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
05 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
...
... and 48 more events
01 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1997
New secretary appointed;new director appointed
31 Jan 1997
Director resigned
31 Jan 1997
Secretary resigned
02 Jan 1997
Incorporation

NORTH ELRICK POULTRY LIMITED Charges

14 February 2007
Floating charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
9 July 1998
Floating charge
Delivered: 22 July 1998
Status: Satisfied on 14 July 2007
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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