Company number 00707880
Status Active
Incorporation Date 13 November 1961
Company Type Private Limited Company
Address PINE TREES FARM, UPPER FIELD HOUSE, SOWERBY BRIDGE, HALIFAX, HX6 1NT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 1,000
. The most likely internet sites of DAISY LEA POULTRY FARM LIMITED are www.daisyleapoultryfarm.co.uk, and www.daisy-lea-poultry-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and one months. Daisy Lea Poultry Farm Limited is a Private Limited Company.
The company registration number is 00707880. Daisy Lea Poultry Farm Limited has been working since 13 November 1961.
The present status of the company is Active. The registered address of Daisy Lea Poultry Farm Limited is Pine Trees Farm Upper Field House Sowerby Bridge Halifax Hx6 1nt. . STOTT, Tricilla Denise is a Secretary of the company. DENHAM, Andrew Tom is a Director of the company. DENHAM, Anne Christine is a Director of the company. DENHAM, Charles Wilfrid is a Director of the company. STOTT, Tricilla Denise is a Director of the company. Secretary DENHAM, Charles Wilfrid has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Charles Wilfrid Denham
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Tom Denham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tricilla Denise Stott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DAISY LEA POULTRY FARM LIMITED Events
25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 79 more events
18 Feb 1988
Accounts for a small company made up to 30 November 1986
18 Feb 1988
Director resigned;new director appointed
23 Feb 1987
Annual return made up to 11/08/86
04 Feb 1987
Accounts for a small company made up to 30 November 1985
01 Mar 1984
Accounts made up to 30 November 1982
3 December 2001
Debenture
Delivered: 8 December 2001
Status: Satisfied
on 16 November 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1978
Legal charge
Delivered: 26 July 1978
Status: Satisfied
on 16 November 2005
Persons entitled: Yorkshire Bank LTD
Description: Various plots of land as detailed in doc. M29.
19 July 1978
Legal charge
Delivered: 26 July 1978
Status: Satisfied
on 16 November 2005
Persons entitled: Yorkshire Bank LTD
Description: Land at corner of rooley lane and upper field house lane…
29 June 1972
Legal charge
Delivered: 6 July 1972
Status: Satisfied
on 16 November 2005
Persons entitled: Yorkshire Bank LTD
Description: The orchard, formerly part of a farm called hawksclough at…
13 March 1972
Debenture
Delivered: 23 March 1972
Status: Satisfied
on 16 November 2005
Persons entitled: Yorkshire Bank LTD
Description: Undertaking and all property and goodwill assets present…
21 February 1969
Mortgage
Delivered: 11 March 1969
Status: Satisfied
on 16 November 2005
Persons entitled: Yorkshire Bank LTD
Description: Daisy lea farm, daisy lea, sowerby, sowerby bridge york.