YEW LANE POULTRY LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 8HX

Company number 04230894
Status Active
Incorporation Date 8 June 2001
Company Type Private Limited Company
Address BIGGLESTONE FARM, MUCH BIRCH, HEREFORD, HEREFORDSHIRE, HR2 8HX
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Secretary's details changed for Neal Egerton on 20 July 2016. The most likely internet sites of YEW LANE POULTRY LIMITED are www.yewlanepoultry.co.uk, and www.yew-lane-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Yew Lane Poultry Limited is a Private Limited Company. The company registration number is 04230894. Yew Lane Poultry Limited has been working since 08 June 2001. The present status of the company is Active. The registered address of Yew Lane Poultry Limited is Bigglestone Farm Much Birch Hereford Herefordshire Hr2 8hx. . EGERTON, Neil is a Secretary of the company. EGERTON, Patricia is a Director of the company. PHILIP, Joanne Marie is a Director of the company. Secretary EGERTON, Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EGERTON, Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
EGERTON, Neil
Appointed Date: 16 August 2006
Director
EGERTON, Patricia
Appointed Date: 08 June 2001
71 years old
Director
PHILIP, Joanne Marie
Appointed Date: 27 October 2014
46 years old

Resigned Directors

Secretary
EGERTON, Patricia
Resigned: 16 August 2006
Appointed Date: 08 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 2001
Appointed Date: 08 June 2001
Director
EGERTON, Jonathan
Resigned: 19 June 2006
Appointed Date: 08 June 2001
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 June 2001
Appointed Date: 08 June 2001

Persons With Significant Control

Mrs Patricia Egerton
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

YEW LANE POULTRY LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
20 Jul 2016
Secretary's details changed for Neal Egerton on 20 July 2016
03 Dec 2015
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
...
... and 37 more events
12 Jun 2001
Director resigned
12 Jun 2001
Secretary resigned
12 Jun 2001
New secretary appointed;new director appointed
12 Jun 2001
New director appointed
08 Jun 2001
Incorporation

YEW LANE POULTRY LIMITED Charges

31 October 2014
Charge code 0423 0894 0004
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property being the site of the poultry sheds…
31 October 2014
Charge code 0423 0894 0003
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
31 October 2014
Charge code 0423 0894 0002
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold proeprty known as poultry unit llanwarne hereford…
15 August 2001
Debenture
Delivered: 23 August 2001
Status: Satisfied on 24 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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