Company number 04980814
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address LITTLE ACRE, GODNEY, WELLS, SOMERSET, BA5 1RZ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MILLARD POULTRY LIMITED are www.millardpoultry.co.uk, and www.millard-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Millard Poultry Limited is a Private Limited Company.
The company registration number is 04980814. Millard Poultry Limited has been working since 01 December 2003.
The present status of the company is Active. The registered address of Millard Poultry Limited is Little Acre Godney Wells Somerset Ba5 1rz. . CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MILLARD, Robert Stephen is a Director of the company. MILLARD, Terence Robert is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director MILLARD, Hilary June has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Raising of poultry".
Current Directors
Secretary
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 December 2003
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Persons With Significant Control
Mr Terence Robert Millard
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Stephen Millard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MILLARD POULTRY LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 33 more events
10 Dec 2003
Ad 01/12/03--------- £ si 1@1=1 £ ic 1/2
10 Dec 2003
Director resigned
10 Dec 2003
Secretary resigned
10 Dec 2003
Registered office changed on 10/12/03 from: millard poultry LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
01 Dec 2003
Incorporation