S & L HATCHERIES LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 3NB

Company number 06989621
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address LODGE FARM SIX HILLS LANE, OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3NB
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry, 10120 - Processing and preserving of poultry meat, 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 1 January 2016; Total exemption small company accounts made up to 1 January 2015. The most likely internet sites of S & L HATCHERIES LIMITED are www.slhatcheries.co.uk, and www.s-l-hatcheries.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 Sileby Rail Station is 6.6 miles; to Barrow upon Soar Rail Station is 7 miles; to Syston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S L Hatcheries Limited is a Private Limited Company. The company registration number is 06989621. S L Hatcheries Limited has been working since 12 August 2009. The present status of the company is Active. The registered address of S L Hatcheries Limited is Lodge Farm Six Hills Lane Old Dalby Melton Mowbray Leicestershire Le14 3nb. . CHANDLER, James David is a Director of the company. CHANDLER, Jill is a Director of the company. Secretary CHANDLER, James David has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director MARTIN, Jonathan Paul has been resigned. Director PARKER, Richard John has been resigned. Director SEPHTON, James Arthur has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Raising of poultry".


Current Directors

Director
CHANDLER, James David
Appointed Date: 27 January 2010
57 years old
Director
CHANDLER, Jill
Appointed Date: 29 January 2013
57 years old

Resigned Directors

Secretary
CHANDLER, James David
Resigned: 30 November 2011
Appointed Date: 27 January 2010
Secretary
RWL REGISTRARS LIMITED
Resigned: 12 August 2009
Appointed Date: 12 August 2009
Director
MARTIN, Jonathan Paul
Resigned: 30 November 2011
Appointed Date: 27 January 2010
54 years old
Director
PARKER, Richard John
Resigned: 30 November 2011
Appointed Date: 27 January 2010
69 years old
Director
SEPHTON, James Arthur
Resigned: 30 November 2011
Appointed Date: 27 January 2010
77 years old
Director
WING, Clifford Donald
Resigned: 12 August 2009
Appointed Date: 12 August 2009
65 years old

Persons With Significant Control

Mr James David Chandler
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jill Chandler
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S & L HATCHERIES LIMITED Events

05 Sep 2016
Confirmation statement made on 12 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 1 January 2016
29 Sep 2015
Total exemption small company accounts made up to 1 January 2015
14 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
19 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
...
... and 29 more events
19 Apr 2010
Appointment of Jonathan Paul Martin as a director
18 Aug 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2009
Appointment terminated secretary rwl registrars LIMITED
13 Aug 2009
Appointment terminated director clifford wing
12 Aug 2009
Incorporation

S & L HATCHERIES LIMITED Charges

28 January 2013
Charge and assignment
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of charge and assignment all shares and interests in…

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