ESSEX POULTRY LIMITED
BURNHAM-ON-CROUCH

Hellopages » Essex » Maldon » CM0 8AA

Company number 04503267
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address HARVEY SMITH & CO, 2 HIGH STREET, BURNHAM-ON-CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ESSEX POULTRY LIMITED are www.essexpoultry.co.uk, and www.essex-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Essex Poultry Limited is a Private Limited Company. The company registration number is 04503267. Essex Poultry Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Essex Poultry Limited is Harvey Smith Co 2 High Street Burnham On Crouch Essex Cm0 8aa. . CRANSTON, Reginald is a Secretary of the company. CRANSTON, Reginald is a Director of the company. CRANSTON, Richard is a Director of the company. JACKSON, Andy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
CRANSTON, Reginald
Appointed Date: 05 August 2002
Director
CRANSTON, Reginald
Appointed Date: 05 August 2002
66 years old
Director
CRANSTON, Richard
Appointed Date: 05 August 2002
59 years old
Director
JACKSON, Andy
Appointed Date: 05 August 2002
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 August 2002
Appointed Date: 05 August 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Essex Poultry (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSEX POULTRY LIMITED Events

11 Oct 2016
Confirmation statement made on 5 August 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 5 August 2015
Statement of capital on 2015-08-11
  • GBP 57,200
14 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
12 Sep 2002
New director appointed
12 Sep 2002
New director appointed
08 Aug 2002
Secretary resigned
08 Aug 2002
Director resigned
05 Aug 2002
Incorporation

ESSEX POULTRY LIMITED Charges

6 October 2004
Debenture
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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