SMITHFIELD POULTRY LIMITED
BOLTON

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Company number 06846055
Status Active
Incorporation Date 13 March 2009
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Damien Neville Murray on 6 October 2015; Group of companies' accounts made up to 1 April 2016. The most likely internet sites of SMITHFIELD POULTRY LIMITED are www.smithfieldpoultry.co.uk, and www.smithfield-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Smithfield Poultry Limited is a Private Limited Company. The company registration number is 06846055. Smithfield Poultry Limited has been working since 13 March 2009. The present status of the company is Active. The registered address of Smithfield Poultry Limited is Regency House 45 51 Chorley New Road Bolton Lancashire Bl1 4qr. . GRADY, Martin Thomas is a Director of the company. MURRAY, Damien Neville is a Director of the company. The company operates in "Production of meat and poultry meat products".


Current Directors

Director
GRADY, Martin Thomas
Appointed Date: 13 March 2009
58 years old
Director
MURRAY, Damien Neville
Appointed Date: 13 March 2009
63 years old

Persons With Significant Control

Mr Martin Thomas Grady
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damien Neville Murray
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITHFIELD POULTRY LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Mar 2017
Director's details changed for Damien Neville Murray on 6 October 2015
28 Dec 2016
Group of companies' accounts made up to 1 April 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 259,212
21 Nov 2015
Group of companies' accounts made up to 1 April 2015
...
... and 14 more events
17 Oct 2009
Particulars of a mortgage or charge / charge no: 1
27 Sep 2009
Ad 25/09/09\gbp si 1@1=1\gbp ic 1/2\
27 Sep 2009
Nc inc already adjusted 25/09/09
27 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Acquisition of entire issued share cap is approved 25/09/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2009
Incorporation

SMITHFIELD POULTRY LIMITED Charges

6 October 2009
Debenture
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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