Company number 04985412
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 9 OAKLANDS, BERKHAMSTED, HERTFORDSHIRE, HP4 3XZ
Home Country United Kingdom
Nature of Business 10120 - Processing and preserving of poultry meat
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 3
; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FRESH HALAL POULTRY LIMITED are www.freshhalalpoultry.co.uk, and www.fresh-halal-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Fresh Halal Poultry Limited is a Private Limited Company.
The company registration number is 04985412. Fresh Halal Poultry Limited has been working since 04 December 2003.
The present status of the company is Active. The registered address of Fresh Halal Poultry Limited is 9 Oaklands Berkhamsted Hertfordshire Hp4 3xz. . TATUM, Michael Glenneth is a Secretary of the company. ATKINSON, Melinda is a Director of the company. Secretary ATKINSON, Melinda has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Processing and preserving of poultry meat".
Current Directors
Resigned Directors
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 December 2004
Appointed Date: 11 December 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 December 2003
Appointed Date: 04 December 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 December 2003
Appointed Date: 04 December 2003
Persons With Significant Control
Mrs Melinda Atkinson
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more
FRESH HALAL POULTRY LIMITED Events
12 Jan 2017
Confirmation statement made on 5 December 2016 with updates
05 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
05 Jan 2016
Total exemption small company accounts made up to 30 November 2015
12 Feb 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
05 Dec 2014
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
12 Dec 2003
New secretary appointed
12 Dec 2003
Director resigned
12 Dec 2003
Secretary resigned
09 Dec 2003
Registered office changed on 09/12/03 from: bell farm cottage shantock hall lane bovingdon herts. HP3 0NQ
04 Dec 2003
Incorporation