PINNACLE POULTRY LIMITED
MALVERN PINNACLE HILL POULTRY LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 07056374
Status Active
Incorporation Date 24 October 2009
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-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29 ; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of PINNACLE POULTRY LIMITED are www.pinnaclepoultry.co.uk, and www.pinnacle-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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.Pinnacle Poultry Limited is a Private Limited Company. The company registration number is 07056374. Pinnacle Poultry Limited has been working since 24 October 2009. The present status of the company is Active. The registered address of Pinnacle 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: 24 October 2009
71 years old

Resigned Directors

Director
BARNARD, Sara Jane
Resigned: 01 June 2013
Appointed Date: 24 October 2009
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

PINNACLE POULTRY LIMITED Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
30 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-29
27 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
27 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 31 more events
13 Jul 2010
Change of name notice
24 Jun 2010
Particulars of a mortgage or charge / charge no: 2
26 Feb 2010
Particulars of a mortgage or charge / charge no: 1
18 Nov 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
24 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PINNACLE 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…
5 February 2010
Mortgage
Delivered: 26 February 2010
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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