FRANK BIRD (POULTRY) LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA10 1NB

Company number 03310507
Status Active
Incorporation Date 1 February 1997
Company Type Private Limited Company
Address UNDERLYNE, LANGWATHBY, PENRITH, CUMBRIA, CA10 1NB
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 30 January 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 10,000,000 . The most likely internet sites of FRANK BIRD (POULTRY) LIMITED are www.frankbirdpoultry.co.uk, and www.frank-bird-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Lazonby & Kirkoswald Rail Station is 4 miles; to Penrith North Lakes Rail Station is 4.3 miles; to Armathwaite Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frank Bird Poultry Limited is a Private Limited Company. The company registration number is 03310507. Frank Bird Poultry Limited has been working since 01 February 1997. The present status of the company is Active. The registered address of Frank Bird Poultry Limited is Underlyne Langwathby Penrith Cumbria Ca10 1nb. . BIRD, Frank is a Secretary of the company. BIRD, Frank is a Director of the company. BIRD, Mark Edward is a Director of the company. Secretary BIRD, Paul David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRD, Nora Isabel has been resigned. Director BIRD, Paul David has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
BIRD, Frank
Appointed Date: 29 August 2012
Director
BIRD, Frank
Appointed Date: 01 February 1997
89 years old
Director
BIRD, Mark Edward
Appointed Date: 01 February 1997
56 years old

Resigned Directors

Secretary
BIRD, Paul David
Resigned: 29 August 2012
Appointed Date: 01 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 1997
Appointed Date: 01 February 1997
Director
BIRD, Nora Isabel
Resigned: 16 February 2010
Appointed Date: 01 February 1997
90 years old
Director
BIRD, Paul David
Resigned: 29 August 2012
Appointed Date: 01 February 1997
58 years old

Persons With Significant Control

F & N Holdings Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more

FRANK BIRD (POULTRY) LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Oct 2016
Full accounts made up to 30 January 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000,000
04 Jan 2016
Registration of charge 033105070002, created on 31 December 2015
11 Nov 2015
Full accounts made up to 31 January 2015
...
... and 43 more events
25 May 1997
Statement of affairs
04 Apr 1997
Accounting reference date shortened from 28/02/98 to 31/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 1997
Ad 03/02/97--------- £ si 9999898@1=9999898 £ ic 102/10000000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Feb 1997
Ad 01/02/97--------- £ si 100@1=100 £ ic 2/102
01 Feb 1997
Incorporation

FRANK BIRD (POULTRY) LIMITED Charges

31 December 2015
Charge code 0331 0507 0002
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
21 February 2012
Deed of charge over credit balances
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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