Company number 00770803
Status Active
Incorporation Date 14 August 1963
Company Type Private Limited Company
Address BRAY ACCOUNTANTS, 21 ANGEL HILL, TIVERTON, DEVON, EX16 6PE
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1,000
; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of HALBERTON POULTRY LIMITED are www.halbertonpoultry.co.uk, and www.halberton-poultry.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-two years and five months. The distance to to Newton St Cyres Rail Station is 9.6 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halberton Poultry Limited is a Private Limited Company.
The company registration number is 00770803. Halberton Poultry Limited has been working since 14 August 1963.
The present status of the company is Active. The registered address of Halberton Poultry Limited is Bray Accountants 21 Angel Hill Tiverton Devon Ex16 6pe. The company`s financial liabilities are £258.95k. It is £71.6k against last year. The cash in hand is £211.17k. It is £132.94k against last year. And the total assets are £446.21k, which is £167.6k against last year. LUNN, John Graham William is a Secretary of the company. RADFORD, Mary Kathleen is a Secretary of the company. LUNN, Carole Diane is a Director of the company. LUNN, John Graham William is a Director of the company. Director RADFORD, Francis Raymond has been resigned. Director RADFORD, Mary Kathleen has been resigned. The company operates in "Raising of poultry".
halberton poultry Key Finiance
LIABILITIES
£258.95k
+38%
CASH
£211.17k
+169%
TOTAL ASSETS
£446.21k
+60%
All Financial Figures
Current Directors
Resigned Directors
HALBERTON POULTRY LIMITED Events
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
13 Nov 2014
Registered office address changed from 26-28 Southernhay East Exeter Devon EX1 1NS United Kingdom to C/O Bray Accountants 21 Angel Hill Tiverton Devon EX16 6PE on 13 November 2014
...
... and 95 more events
04 Feb 1987
Full accounts made up to 30 September 1985
02 Feb 1987
Return made up to 27/01/86; full list of members
21 Jan 1987
Particulars of mortgage/charge
03 Jan 1986
Full accounts made up to 30 September 1984
14 Aug 1963
Certificate of incorporation
17 May 2010
Debenture
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2010
Legal mortgage
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the south west side of road leading from horn cross…
17 May 2010
Legal mortgage
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Bungalow and buildings at swandhams farm sampford peverell…
17 May 2010
Legal mortgage
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings at clayland corner stogursey somerset…
23 February 2000
Guarantee and debenture
Delivered: 2 March 2000
Status: Satisfied
on 10 December 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
15 January 1987
Legal charge
Delivered: 21 January 1987
Status: Satisfied
on 10 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land on the south west side of…
25 April 1984
Legal charge
Delivered: 8 May 1984
Status: Satisfied
on 10 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H land formerly part of swandhams farm, halberton, devon.
25 April 1984
Legal charge
Delivered: 8 May 1984
Status: Satisfied
on 10 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H land formerly part of swandhams farm, halberton, devon.
6 April 1984
Guarantee & debenture
Delivered: 16 April 1984
Status: Satisfied
on 10 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1977
Guarantee & debenture
Delivered: 25 May 1977
Status: Satisfied
on 10 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges on the undertaking and all…
17 December 1974
Debenture
Delivered: 31 December 1974
Status: Satisfied
on 10 December 2010
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…