W. B. POULTRY & MEATS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 01012751
Status Active
Incorporation Date 28 May 1971
Company Type Private Limited Company
Address PITTALIS GILCHRIST LLP GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Current accounting period shortened from 31 July 2017 to 31 March 2017; Total exemption full accounts made up to 31 July 2016. The most likely internet sites of W. B. POULTRY & MEATS LIMITED are www.wbpoultrymeats.co.uk, and www.w-b-poultry-meats.co.uk. The predicted number of employees is 60 to 70. The company’s age is fifty-four years and six months. W B Poultry Meats Limited is a Private Limited Company. The company registration number is 01012751. W B Poultry Meats Limited has been working since 28 May 1971. The present status of the company is Active. The registered address of W B Poultry Meats Limited is Pittalis Gilchrist Llp Global House 303 Ballards Lane London N12 8np. The company`s financial liabilities are £364.63k. It is £-120.3k against last year. And the total assets are £2072.87k, which is £-79.91k against last year. BRASTOCK, Peter Brian is a Director of the company. Secretary BRASTOCK, Paula Louise has been resigned. Secretary BRASTOCK, Valerie Helen has been resigned. Director BRASTOCK, Paula Louise has been resigned. Director BRASTOCK, Valerie Helen has been resigned. Director BRASTOCK, Walter Brian has been resigned. Director COOKSON, Ashleigh Susan has been resigned. The company operates in "Wholesale of meat and meat products".


w. b. poultry & meats Key Finiance

LIABILITIES £364.63k
-25%
CASH n/a
TOTAL ASSETS £2072.87k
-4%
All Financial Figures

Current Directors

Director
BRASTOCK, Peter Brian

64 years old

Resigned Directors

Secretary
BRASTOCK, Paula Louise
Resigned: 12 March 2015
Appointed Date: 15 May 1997
Secretary
BRASTOCK, Valerie Helen
Resigned: 15 May 1997
Director
BRASTOCK, Paula Louise
Resigned: 12 March 2015
Appointed Date: 26 January 1998
62 years old
Director
BRASTOCK, Valerie Helen
Resigned: 15 May 1997
85 years old
Director
BRASTOCK, Walter Brian
Resigned: 30 July 1992
88 years old
Director
COOKSON, Ashleigh Susan
Resigned: 12 March 2015
Appointed Date: 15 May 1997
58 years old

Persons With Significant Control

Ak Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W. B. POULTRY & MEATS LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2017
Current accounting period shortened from 31 July 2017 to 31 March 2017
21 Dec 2016
Total exemption full accounts made up to 31 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100,000
...
... and 86 more events
01 Mar 1989
Return made up to 16/01/89; no change of members
05 May 1988
Full accounts made up to 31 July 1987
05 May 1988
Return made up to 29/02/88; full list of members
11 Apr 1987
Full accounts made up to 31 July 1986
11 Apr 1987
Return made up to 19/02/87; full list of members

W. B. POULTRY & MEATS LIMITED Charges

12 March 2015
Charge code 0101 2751 0006
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
9 November 2012
Composite guarantee and debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Faunus Group International, Inc. (A Delaware Corporation)
Description: Fixed and floating charge over the undertaking and all…
30 August 2006
Debenture
Delivered: 4 September 2006
Status: Satisfied on 13 March 2015
Persons entitled: Arbuthnot Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 May 2003
Debenture
Delivered: 6 June 2003
Status: Satisfied on 29 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1994
Chattels mortgage
Delivered: 20 September 1994
Status: Satisfied on 16 December 2010
Persons entitled: Forward Trust Limitd
Description: One new apv baker compressor serial no: 95155-140-015; one…
27 June 1990
Mortgage debenture
Delivered: 3 July 1990
Status: Satisfied on 15 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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