BANHAM POULTRY LIMITED
ATTLEBOROUGH BANHAM GROUP LIMITED

Hellopages » Norfolk » Breckland » NR17 2AT
Company number 07333101
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address STATION, ROAD, ATTLEBOROUGH, NORFOLK, NR17 2AT
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Full accounts made up to 3 October 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of BANHAM POULTRY LIMITED are www.banhampoultry.co.uk, and www.banham-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Eccles Road Rail Station is 3.7 miles; to Wymondham Rail Station is 5.4 miles; to Harling Road Rail Station is 6.3 miles; to Diss Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banham Poultry Limited is a Private Limited Company. The company registration number is 07333101. Banham Poultry Limited has been working since 02 August 2010. The present status of the company is Active. The registered address of Banham Poultry Limited is Station Road Attleborough Norfolk Nr17 2at. . BROMLEY, Martyn Thomas is a Director of the company. FOULGER, Michael Bryan is a Director of the company. FOULGER, Michael Martin is a Director of the company. FOULGER, Sarah Lynne is a Director of the company. TUNMORE, Caroline is a Director of the company. Director SKIPPER, Barry John has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Director
BROMLEY, Martyn Thomas
Appointed Date: 04 August 2010
76 years old
Director
FOULGER, Michael Bryan
Appointed Date: 06 April 2015
42 years old
Director
FOULGER, Michael Martin
Appointed Date: 04 August 2010
71 years old
Director
FOULGER, Sarah Lynne
Appointed Date: 02 August 2010
47 years old
Director
TUNMORE, Caroline
Appointed Date: 04 August 2010
70 years old

Resigned Directors

Director
SKIPPER, Barry John
Resigned: 19 January 2012
Appointed Date: 04 August 2010
87 years old

Persons With Significant Control

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

BANHAM POULTRY LIMITED Events

31 Aug 2016
Confirmation statement made on 2 August 2016 with updates
04 Jul 2016
Full accounts made up to 3 October 2015
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
30 Jun 2015
Full accounts made up to 27 September 2014
08 Apr 2015
Appointment of Mr Michael Bryan Foulger as a director on 6 April 2015
...
... and 17 more events
03 Sep 2010
Appointment of Mr Michael Martin Foulger as a director
03 Sep 2010
Appointment of Martyn Thomas Bromley as a director
03 Sep 2010
Appointment of Barry John Skipper as a director
03 Sep 2010
Appointment of Caroline Tunmore as a director
02 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BANHAM POULTRY LIMITED Charges

29 September 2010
Debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 September 2010
Debenture
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2003
Mortgage deed
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Rights and assets owned by banham group limited see image…
11 July 2003
Mortgage deed
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The goodwill, fixed assets, moveable assets, the benefit of…
1 September 1998
Mortgage deed
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Rights and assets owned by banham group limited see image…
20 August 1992
Single debenture
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The goodwill, fixed assets, moveable assets, the benefit of…

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