HARBOURNE POULTRY LIMITED
MALVERN HARBOURNE FOODS LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 07484980
Status Active
Incorporation Date 6 January 2011
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-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Company name changed harbourne foods LIMITED\certificate issued on 12/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-11 ; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of HARBOURNE POULTRY LIMITED are www.harbournepoultry.co.uk, and www.harbourne-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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.Harbourne Poultry Limited is a Private Limited Company. The company registration number is 07484980. Harbourne Poultry Limited has been working since 06 January 2011. The present status of the company is Active. The registered address of Harbourne 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: 06 January 2011
71 years old

Resigned Directors

Director
BARNARD, Sara Jane
Resigned: 01 June 2013
Appointed Date: 06 January 2011
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

HARBOURNE POULTRY LIMITED Events

10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
12 Oct 2016
Company name changed harbourne foods LIMITED\certificate issued on 12/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
29 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
29 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
29 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 23 more events
09 Oct 2012
Full accounts made up to 31 December 2011
27 Sep 2012
Previous accounting period shortened from 31 January 2012 to 31 December 2011
10 Jan 2012
Annual return made up to 6 January 2012 with full list of shareholders
01 Apr 2011
Registered office address changed from 32 Church Street Malvern Worcs WR14 2AZ United Kingdom on 1 April 2011
06 Jan 2011
Incorporation

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