PACKINGTON POULTRY LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 8AJ

Company number 09234190
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address BLACKENHALL PARK, BARTON UNDER NEEDWOOD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 8AJ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PACKINGTON POULTRY LIMITED are www.packingtonpoultry.co.uk, and www.packington-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Lichfield Trent Valley Rail Station is 5.6 miles; to Lichfield City Rail Station is 6.5 miles; to Shenstone Rail Station is 9.4 miles; to Polesworth Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packington Poultry Limited is a Private Limited Company. The company registration number is 09234190. Packington Poultry Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of Packington Poultry Limited is Blackenhall Park Barton Under Needwood Burton On Trent Staffordshire De13 8aj. . MERCER, Alec Roger is a Director of the company. MERCER, Roger Mallaber is a Director of the company. The company operates in "Raising of poultry".


Current Directors

Director
MERCER, Alec Roger
Appointed Date: 24 September 2014
42 years old

Director
MERCER, Roger Mallaber
Appointed Date: 24 September 2014
72 years old

Persons With Significant Control

Mr Alec Roger Mercer
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Roger Mallaber Mercer
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

PACKINGTON POULTRY LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share allotment 30/09/2014
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 481,010

25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,010

18 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 1,010
  • MODEL ARTICLES ‐ Model articles adopted