SHIRES POULTRY LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 05941271
Status Active
Incorporation Date 20 September 2006
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-eight events have happened. The last three records are Second filing of Confirmation Statement dated 20/09/2016; Termination of appointment of Peter John Mcneil as a director on 3 April 2017; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of SHIRES POULTRY LIMITED are www.shirespoultry.co.uk, and www.shires-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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.Shires Poultry Limited is a Private Limited Company. The company registration number is 05941271. Shires Poultry Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Shires Poultry Limited is Polonia House Enigma Commercial Centre Sandy S Road Malvern Worcestershire Wr14 1jj. . HURLEY, Denis John is a Director of the company. Secretary BARNARD, Sara Jane has been resigned. Secretary MCNEIL, Evelyn has been resigned. 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

Resigned Directors

Secretary
BARNARD, Sara Jane
Resigned: 01 June 2013
Appointed Date: 16 October 2007
Secretary
MCNEIL, Evelyn
Resigned: 16 October 2007
Appointed Date: 20 September 2006
Director
BARNARD, Sara Jane
Resigned: 01 June 2013
Appointed Date: 20 September 2006
64 years old
Director
MCNEIL, Peter John
Resigned: 03 April 2017
Appointed Date: 20 September 2006
71 years old

Persons With Significant Control

Westbridge Food Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIRES POULTRY LIMITED Events

10 Apr 2017
Second filing of Confirmation Statement dated 20/09/2016
06 Apr 2017
Termination of appointment of Peter John Mcneil as a director on 3 April 2017
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 38 more events
17 Oct 2007
Return made up to 20/09/07; full list of members
17 Oct 2007
Secretary resigned
22 Aug 2007
Particulars of mortgage/charge
12 Oct 2006
Accounting reference date extended from 30/09/07 to 31/12/07
20 Sep 2006
Incorporation

SHIRES 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…
13 August 2007
Debenture
Delivered: 22 August 2007
Status: Satisfied on 10 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SHIRES PHYSIO LTD SHIRES PM LIMITED SHIRES PROPERTIES LIMITED SHIRES PROPERTY AND MANAGEMENT LIMITED SHIRES PROPERTY INVESTMENTS LIMITED SHIRES PROPERTY LIMITED SHIRES RECLAMATION LIMITED