POULTEC LIMITED
SOUTH GREEN MATTISHALL DEREHAM

Hellopages » Norfolk » Breckland » NR20 3JY
Company number 04330030
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address SOUTH GREEN PARK ENTERPRISE, CENTRE, SOUTH GREEN MATTISHALL DEREHAM, NORFOLK, NR20 3JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of POULTEC LIMITED are www.poultec.co.uk, and www.poultec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Spooner Row Rail Station is 8.4 miles; to Attleborough Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poultec Limited is a Private Limited Company. The company registration number is 04330030. Poultec Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Poultec Limited is South Green Park Enterprise Centre South Green Mattishall Dereham Norfolk Nr20 3jy. . GUY, Nicola is a Secretary of the company. BALES, Edward Johnathon is a Director of the company. MCARDLE, Neale is a Director of the company. Secretary BALES, Rebecca Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALES, Rebecca Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GUY, Nicola
Appointed Date: 01 February 2013
Director
BALES, Edward Johnathon
Appointed Date: 28 November 2001
60 years old
Director
MCARDLE, Neale
Appointed Date: 10 December 2002
57 years old

Resigned Directors

Secretary
BALES, Rebecca Jane
Resigned: 27 March 2012
Appointed Date: 28 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001
Director
BALES, Rebecca Jane
Resigned: 27 March 2012
Appointed Date: 30 July 2004
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Edward Johnathon Bales
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

POULTEC LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 July 2016
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
17 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
06 Dec 2001
New director appointed
06 Dec 2001
New secretary appointed
06 Dec 2001
Director resigned
06 Dec 2001
Secretary resigned
28 Nov 2001
Incorporation

POULTEC LIMITED Charges

25 March 2008
Debenture
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2005
Guarantee & debenture
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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