ACTION POULTRY LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 07188239
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Saravut Lasomboon as a director on 3 April 2017; Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017; Termination of appointment of Peter John Mcneil as a director on 3 April 2017. The most likely internet sites of ACTION POULTRY LIMITED are www.actionpoultry.co.uk, and www.action-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Poultry Limited is a Private Limited Company. The company registration number is 07188239. Action Poultry Limited has been working since 12 March 2010. The present status of the company is Active. The registered address of Action Poultry Limited is Polonia House Enigma Commercial Centre Sandy S Road Malvern Worcestershire Wr14 1jj. . HURLEY, Denis John is a Director of the company. LASOMBOON, Saravut is a Director of the company. YINGCHANKUL, Sirichai is a Director of the company. Director BARNARD, Sara Jane has been resigned. Director MCNEIL, Peter John has been resigned. The company operates in "Other food services".


Current Directors

Director
HURLEY, Denis John
Appointed Date: 01 May 2013
53 years old
Director
LASOMBOON, Saravut
Appointed Date: 03 April 2017
60 years old
Director
YINGCHANKUL, Sirichai
Appointed Date: 03 April 2017
59 years old

Resigned Directors

Director
BARNARD, Sara Jane
Resigned: 01 June 2013
Appointed Date: 12 March 2010
64 years old
Director
MCNEIL, Peter John
Resigned: 03 April 2017
Appointed Date: 12 March 2010
71 years old

Persons With Significant Control

Mr Peter John Mcneil
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ACTION POULTRY LIMITED Events

11 Apr 2017
Appointment of Mr Saravut Lasomboon as a director on 3 April 2017
11 Apr 2017
Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017
06 Apr 2017
Termination of appointment of Peter John Mcneil as a director on 3 April 2017
20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
05 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 30 more events
24 Mar 2011
Annual return made up to 12 March 2011 with full list of shareholders
10 Mar 2011
Registered office address changed from 32 Church Street Malvern Worcestershire WR14 2AZ United Kingdom on 10 March 2011
24 Jun 2010
Particulars of a mortgage or charge / charge no: 1
23 Apr 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
12 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ACTION POULTRY LIMITED Charges

21 June 2010
Debenture
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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