DEFFORD POULTRY LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 06734556
Status Active
Incorporation Date 27 October 2008
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 thirty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of DEFFORD POULTRY LIMITED are www.deffordpoultry.co.uk, and www.defford-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one 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.Defford Poultry Limited is a Private Limited Company. The company registration number is 06734556. Defford Poultry Limited has been working since 27 October 2008. The present status of the company is Active. The registered address of Defford Poultry Limited is Polonia House Enigma Commercial Centre Sandy S Road Malvern Worcestershire Wr14 1jj. . HURLEY, Denis John is a Director of the company. MCNEIL, Peter John is a Director of the company. Director BARNARD, Sara Jane 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
MCNEIL, Peter John
Appointed Date: 27 October 2008
71 years old

Resigned Directors

Director
BARNARD, Sara Jane
Resigned: 01 June 2013
Appointed Date: 27 October 2008
64 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

DEFFORD POULTRY LIMITED Events

31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
22 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
22 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
22 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 28 more events
24 Jun 2010
Particulars of a mortgage or charge / charge no: 2
11 Dec 2009
Particulars of a mortgage or charge / charge no: 1
23 Nov 2009
Annual return made up to 27 October 2009 with full list of shareholders
02 Jan 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
27 Oct 2008
Incorporation

DEFFORD 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…
26 November 2009
Debenture
Delivered: 11 December 2009
Status: Satisfied on 10 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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