HARRISONS (POULTRY) HOLDINGS LIMITED
NORTHWICH AARCO 231 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 6BE

Company number 04732662
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address SENNA GREEN FARM SENNA LANE, ANTROBUS, NORTHWICH, CHESHIRE, CW9 6BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 10,000 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HARRISONS (POULTRY) HOLDINGS LIMITED are www.harrisonspoultryholdings.co.uk, and www.harrisons-poultry-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Harrisons Poultry Holdings Limited is a Private Limited Company. The company registration number is 04732662. Harrisons Poultry Holdings Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of Harrisons Poultry Holdings Limited is Senna Green Farm Senna Lane Antrobus Northwich Cheshire Cw9 6be. . JONES, Lynne Jean is a Secretary of the company. HARRISON, Christopher is a Director of the company. HARRISON, Ian Frank is a Director of the company. JONES, Lynne Jean is a Director of the company. Secretary BUTLER, John Arthur has been resigned. Nominee Secretary AARCO SERVICES LIMITED has been resigned. Director BUTLER, John Arthur has been resigned. Nominee Director AARCO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Lynne Jean
Appointed Date: 02 December 2008
Director
HARRISON, Christopher
Appointed Date: 15 May 2003
74 years old
Director
HARRISON, Ian Frank
Appointed Date: 15 May 2003
82 years old
Director
JONES, Lynne Jean
Appointed Date: 02 December 2008
71 years old

Resigned Directors

Secretary
BUTLER, John Arthur
Resigned: 02 December 2008
Appointed Date: 15 May 2003
Nominee Secretary
AARCO SERVICES LIMITED
Resigned: 15 May 2003
Appointed Date: 13 April 2003
Director
BUTLER, John Arthur
Resigned: 02 December 2008
Appointed Date: 15 May 2003
82 years old
Nominee Director
AARCO NOMINEES LIMITED
Resigned: 15 May 2003
Appointed Date: 13 April 2003

HARRISONS (POULTRY) HOLDINGS LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 10,000
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
17 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 10,000
19 Nov 2014
Registration of charge 047326620009, created on 13 November 2014
...
... and 55 more events
02 Jul 2003
Director resigned
02 Jul 2003
New secretary appointed
02 Jul 2003
New director appointed
02 Jul 2003
New director appointed
13 Apr 2003
Incorporation

HARRISONS (POULTRY) HOLDINGS LIMITED Charges

13 November 2014
Charge code 0473 2662 0009
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Valerie Caldwell Victoria Harrison Christopher Harrison
Description: The land and buildings registered with t/no CH416531…
10 November 2008
Legal charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Ian Frank Harrison
Description: Land on the south west side of well lane antrobus t/no…
23 May 2008
Legal charge
Delivered: 31 May 2008
Status: Satisfied on 28 June 2014
Persons entitled: Lloyd's (Animal) Feeds Limited
Description: Fields farm northwich road antrobus northwich t/no…
6 November 2003
Debenture
Delivered: 12 November 2003
Status: Satisfied on 28 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2003
Legal mortgage
Delivered: 12 November 2003
Status: Satisfied on 28 June 2014
Persons entitled: Hsbc Bank PLC
Description: The property known as thellow heath farm antrobus…
6 November 2003
Legal mortgage
Delivered: 12 November 2003
Status: Satisfied on 28 June 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as new venture farm marton lane…
6 November 2003
Legal mortgage
Delivered: 12 November 2003
Status: Satisfied on 28 June 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 13.98 acres of land in school…
6 November 2003
Legal mortgage
Delivered: 12 November 2003
Status: Satisfied on 28 June 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as approximately 3 acres on the east…
6 November 2003
Legal mortgage
Delivered: 12 November 2003
Status: Satisfied on 28 June 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as approx 20 acres at willow green…

Similar Companies

HARRISONS (HOLDINGS) LTD. HARRISONS (LINCS) LIMITED HARRISONS (SYKEHEAD) HARRISONS ACCOUNTANCY LIMITED HARRISONS ACCOUNTING SERVICES LIMITED HARRISONS ADMINISTRATION EXIT LIMITED HARRISONS ADVISORY LLP