P J POULTRY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 1BT

Company number 04606074
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address UNITS 1 & 2 EURO ENTERPRISE PARK, 83-85 SAMPSON ROAD NORTH, BIRMINGHAM, B11 1BT
Home Country United Kingdom
Nature of Business 10120 - Processing and preserving of poultry meat, 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of P J POULTRY LIMITED are www.pjpoultry.co.uk, and www.p-j-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. P J Poultry Limited is a Private Limited Company. The company registration number is 04606074. P J Poultry Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of P J Poultry Limited is Units 1 2 Euro Enterprise Park 83 85 Sampson Road North Birmingham B11 1bt. . PERRY, Rachel is a Secretary of the company. PERRY, Paul Jonathan is a Director of the company. PERRY, Rachel is a Director of the company. SAVAGE, Malcolm David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Processing and preserving of poultry meat".


Current Directors

Secretary
PERRY, Rachel
Appointed Date: 02 December 2002

Director
PERRY, Paul Jonathan
Appointed Date: 02 December 2002
64 years old

Director
PERRY, Rachel
Appointed Date: 17 February 2011
59 years old

Director
SAVAGE, Malcolm David
Appointed Date: 02 December 2002
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 2002
Appointed Date: 02 December 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mr Paul Jonathan Perry
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Malcolm David Savage
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P J POULTRY LIMITED Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100

...
... and 33 more events
23 Dec 2002
New director appointed
23 Dec 2002
New director appointed
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
02 Dec 2002
Incorporation

P J POULTRY LIMITED Charges

17 March 2003
Debenture
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…