SUNRISE POULTRY FARMS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 3NP

Company number 01135442
Status Active
Incorporation Date 20 September 1973
Company Type Private Limited Company
Address 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry, 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Winifred Mary Crawley as a director on 21 March 2016. The most likely internet sites of SUNRISE POULTRY FARMS LIMITED are www.sunrisepoultryfarms.co.uk, and www.sunrise-poultry-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunrise Poultry Farms Limited is a Private Limited Company. The company registration number is 01135442. Sunrise Poultry Farms Limited has been working since 20 September 1973. The present status of the company is Active. The registered address of Sunrise Poultry Farms Limited is 6 Forest Road Loughborough Leicestershire Le11 3np. . CRAWLEY, Adian Damian is a Secretary of the company. CRAWLEY, Adian Damian is a Director of the company. CRAWLEY, Phillip Anthony is a Director of the company. Secretary CRAWLEY, Sheila Mary has been resigned. Secretary TURNBULL, Eric Charles has been resigned. Director CRAWLEY, Anthony Page has been resigned. Director CRAWLEY, Sheila Mary has been resigned. Director CRAWLEY, Winifred Mary has been resigned. Director WILKINSON, Norman Joseph has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
CRAWLEY, Adian Damian
Appointed Date: 18 December 2001
Director
CRAWLEY, Adian Damian
Appointed Date: 01 July 2002
54 years old
Director
CRAWLEY, Phillip Anthony
Appointed Date: 01 July 2002
56 years old

Resigned Directors

Secretary
CRAWLEY, Sheila Mary
Resigned: 25 March 1994
Secretary
TURNBULL, Eric Charles
Resigned: 15 November 2001
Appointed Date: 25 March 1994
Director
CRAWLEY, Anthony Page
Resigned: 31 October 2009
89 years old
Director
CRAWLEY, Sheila Mary
Resigned: 01 April 2015
86 years old
Director
CRAWLEY, Winifred Mary
Resigned: 21 March 2016
86 years old
Director
WILKINSON, Norman Joseph
Resigned: 22 October 1999
91 years old

Persons With Significant Control

Mr Phillip Anthony Crawley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adian Damian Crawley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNRISE POULTRY FARMS LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 8 November 2016 with updates
23 Mar 2016
Termination of appointment of Winifred Mary Crawley as a director on 21 March 2016
15 Mar 2016
Satisfaction of charge 3 in full
15 Mar 2016
Satisfaction of charge 5 in full
...
... and 100 more events
17 Jul 1987
Return made up to 16/10/86; full list of members
17 Jul 1987
Accounts for a small company made up to 30 June 1986
07 Jul 1986
Accounts for a small company made up to 30 June 1985
07 Jul 1986
Return made up to 24/10/85; full list of members
20 Sep 1973
Certificate of incorporation

SUNRISE POULTRY FARMS LIMITED Charges

9 January 2013
Mortgage deed
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 250 seagrave road sileby leicestershire…
8 January 2013
Debenture deed
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2002
Legal mortgage
Delivered: 1 November 2002
Status: Satisfied on 15 March 2016
Persons entitled: Yorkshire Bank PLC
Description: 55 acres of land at seagrave. Assigns the goodwill of all…
22 May 2002
Legal mortgage
Delivered: 6 June 2002
Status: Satisfied on 15 March 2016
Persons entitled: Yorkshire Bank PLC
Description: Land lying to the west of berrycott lane seagrave. Assigns…
22 May 2002
Legal mortgage
Delivered: 6 June 2002
Status: Satisfied on 15 March 2016
Persons entitled: Yorkshire Bank PLC
Description: 4 heathcote drive sileby. Assigns the goodwill of all…
22 May 2002
Legal mortgage
Delivered: 6 June 2002
Status: Satisfied on 15 March 2016
Persons entitled: Yorkshire Bank PLC
Description: Land lying to the north west of paudy lane seagrave…
22 May 2002
Legal mortgage
Delivered: 6 June 2002
Status: Satisfied on 15 March 2016
Persons entitled: Yorkshire Bank PLC
Description: Belle isle farm seagrave road sileby. Assigns the goodwill…
15 July 1996
Chattel mortgage
Delivered: 27 July 1996
Status: Satisfied on 15 March 2016
Persons entitled: Yorkshire Bank PLC
Description: An ownia 250 automatic egg grader, machine serial number…
23 November 1993
Debenture
Delivered: 1 December 1993
Status: Satisfied on 15 March 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1990
Legal charge
Delivered: 7 July 1990
Status: Satisfied on 16 June 1994
Persons entitled: Midland Bank PLC
Description: Gorse barn farm, having a frontage to gorse lane &…
4 July 1990
Legal charge
Delivered: 7 July 1990
Status: Satisfied on 16 June 1994
Persons entitled: Midland Bank PLC
Description: Belle isle farm, and land appurtenant thereto comprising…

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