CARGILL POULTRY LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL
Company number 00170526
Status Active
Incorporation Date 29 September 1920
Company Type Private Limited Company
Address VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Full accounts made up to 31 May 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 252,750 . The most likely internet sites of CARGILL POULTRY LIMITED are www.cargillpoultry.co.uk, and www.cargill-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and five months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cargill Poultry Limited is a Private Limited Company. The company registration number is 00170526. Cargill Poultry Limited has been working since 29 September 1920. The present status of the company is Active. The registered address of Cargill Poultry Limited is Velocity V1 Brooklands Drive Weybridge Surrey Kt13 0sl. . LO'BUE, Dena Michelle is a Secretary of the company. ALLAN, Peter Michael is a Director of the company. THOMPSON, Mary Lane is a Director of the company. Secretary CAMERON, Roderick David Charles has been resigned. Secretary REYNOLDS, John Christopher has been resigned. Secretary THURSTON, Robin David has been resigned. Director DE BRAAL, Peter has been resigned. Director PEYTON, Peter Arthur James has been resigned. Director REYNOLDS, John Christopher has been resigned. Director THURSTON, Robin David has been resigned. Director TUPPIN, Dudley Michael has been resigned. Director WADE, Christopher Nigel has been resigned. Director WARD, Raymond Geoffrey has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
LO'BUE, Dena Michelle
Appointed Date: 01 March 2016
Director
ALLAN, Peter Michael
Appointed Date: 01 March 2016
57 years old
Director
THOMPSON, Mary Lane
Appointed Date: 01 March 2016
64 years old

Resigned Directors

Secretary
CAMERON, Roderick David Charles
Resigned: 03 September 1998
Appointed Date: 30 July 1998
Secretary
REYNOLDS, John Christopher
Resigned: 04 May 1999
Secretary
THURSTON, Robin David
Resigned: 01 March 2016
Appointed Date: 04 May 1999
Director
DE BRAAL, Peter
Resigned: 02 May 2006
Appointed Date: 31 October 1998
66 years old
Director
PEYTON, Peter Arthur James
Resigned: 31 October 1998
87 years old
Director
REYNOLDS, John Christopher
Resigned: 04 May 1999
75 years old
Director
THURSTON, Robin David
Resigned: 01 March 2016
Appointed Date: 04 May 1999
74 years old
Director
TUPPIN, Dudley Michael
Resigned: 04 November 2010
Appointed Date: 22 December 2006
76 years old
Director
WADE, Christopher Nigel
Resigned: 01 March 2016
Appointed Date: 04 November 2010
57 years old
Director
WARD, Raymond Geoffrey
Resigned: 22 December 2006
Appointed Date: 02 May 2006
61 years old

Persons With Significant Control

Cargill Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARGILL POULTRY LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
06 Mar 2017
Full accounts made up to 31 May 2016
25 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 252,750
03 Mar 2016
Appointment of Mary Lane Thompson as a director on 1 March 2016
02 Mar 2016
Appointment of Mr Peter Michael Allan as a director on 1 March 2016
...
... and 95 more events
12 Jan 1988
Return made up to 02/12/87; full list of members
12 Dec 1986
Full accounts made up to 31 May 1986
07 Oct 1986
Return made up to 09/09/86; full list of members
12 Aug 1986
Director resigned
29 Sep 1920
Certificate of incorporation

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