WYE POULTRY LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 07056446
Status Active
Incorporation Date 25 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 thirty-nine 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 WYE POULTRY LIMITED are www.wyepoultry.co.uk, and www.wye-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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.Wye Poultry Limited is a Private Limited Company. The company registration number is 07056446. Wye Poultry Limited has been working since 25 October 2009. The present status of the company is Active. The registered address of Wye 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: 25 October 2009
64 years old
Director
MCNEIL, Peter John
Resigned: 03 April 2017
Appointed Date: 25 October 2009
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

WYE POULTRY LIMITED Events

12 Apr 2017
Appointment of Mr Saravut Lasomboon as a director on 3 April 2017
12 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
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
27 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 29 more events
02 Sep 2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
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
25 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WYE 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
Debenture
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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