BANHAM POULTRY PRODUCE LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » NR17 2AT

Company number 03306466
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address STATION ROAD, ATTLEBOROUGH, NORFOLK, NR17 2AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 3 October 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of BANHAM POULTRY PRODUCE LIMITED are www.banhampoultryproduce.co.uk, and www.banham-poultry-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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 Produce Limited is a Private Limited Company. The company registration number is 03306466. Banham Poultry Produce Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Banham Poultry Produce Limited is Station Road Attleborough Norfolk Nr17 2at. . FOULGER, Sarah Lynne is a Secretary of the company. FOULGER, Michael Martin is a Director of the company. Secretary FOULGER, Helen has been resigned. Secretary RICHARDSON, Barry Edward has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WHENMAN, Tracey Frances has been resigned. Director COWLES, Carlen has been resigned. Director FOULGER, Helen has been resigned. Director FOULGER, Martin William has been resigned. Director FOULGER, Paul Graham has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOULGER, Sarah Lynne
Appointed Date: 29 July 2008
Director
FOULGER, Michael Martin
Appointed Date: 21 April 1997
71 years old

Resigned Directors

Secretary
FOULGER, Helen
Resigned: 11 July 2003
Appointed Date: 21 April 1997
Secretary
RICHARDSON, Barry Edward
Resigned: 29 July 2008
Appointed Date: 11 July 2003
Nominee Secretary
THOMAS, Howard
Resigned: 23 January 1997
Appointed Date: 23 January 1997
Secretary
WHENMAN, Tracey Frances
Resigned: 21 April 1997
Appointed Date: 23 January 1997
Director
COWLES, Carlen
Resigned: 21 April 1997
Appointed Date: 23 January 1997
64 years old
Director
FOULGER, Helen
Resigned: 21 March 2004
Appointed Date: 12 June 1999
92 years old
Director
FOULGER, Martin William
Resigned: 27 September 2005
Appointed Date: 11 June 1999
100 years old
Director
FOULGER, Paul Graham
Resigned: 11 July 2003
Appointed Date: 11 June 1999
67 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 23 January 1997
Appointed Date: 23 January 1997
63 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 PRODUCE LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 3 October 2015
05 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 27 September 2014
29 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 55 more events
28 Jan 1997
Registered office changed on 28/01/97 from: 16 st. John street london EC1M 4AY
28 Jan 1997
New director appointed
28 Jan 1997
Secretary resigned
28 Jan 1997
Director resigned
23 Jan 1997
Incorporation

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