POULTRY POINT LIMITED
GILLINGHAM

Hellopages » Dorset » North Dorset » SP8 4AB

Company number 04653433
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address ONE THE CENTRE, HIGH STREET, GILLINGHAM, DORSET, SP8 4AB
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 200 . The most likely internet sites of POULTRY POINT LIMITED are www.poultrypoint.co.uk, and www.poultry-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Poultry Point Limited is a Private Limited Company. The company registration number is 04653433. Poultry Point Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Poultry Point Limited is One The Centre High Street Gillingham Dorset Sp8 4ab. The company`s financial liabilities are £0.83k. It is £-7.56k against last year. The cash in hand is £11.41k. It is £-18.17k against last year. And the total assets are £32.9k, which is £-2.47k against last year. JONES, Barbara Anne is a Secretary of the company. JONES, Arthur Gordon is a Director of the company. MASON, Amanda Elizabeth is a Director of the company. Secretary JONES, Barbara Anne has been resigned. Secretary KEOWN BOYD, William has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director KEOWN BOYD, William has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Raising of poultry".


poultry point Key Finiance

LIABILITIES £0.83k
-91%
CASH £11.41k
-62%
TOTAL ASSETS £32.9k
-7%
All Financial Figures

Current Directors

Secretary
JONES, Barbara Anne
Appointed Date: 01 September 2006
Director
JONES, Arthur Gordon
Appointed Date: 31 January 2003
73 years old
Director
MASON, Amanda Elizabeth
Appointed Date: 01 August 2013
49 years old

Resigned Directors

Secretary
JONES, Barbara Anne
Resigned: 29 February 2004
Appointed Date: 31 January 2003
Secretary
KEOWN BOYD, William
Resigned: 29 March 2006
Appointed Date: 01 March 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 03 February 2003
Appointed Date: 31 January 2003
Director
KEOWN BOYD, William
Resigned: 29 March 2006
Appointed Date: 01 March 2004
62 years old
Director
BONUSWORTH LIMITED
Resigned: 03 February 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Richard Gordon Jones
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

POULTRY POINT LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 200
23 Jul 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 200
...
... and 37 more events
13 Feb 2003
Resolutions
  • RES13 ‐ Re-subdivision 31/01/03
13 Feb 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2003
Director resigned
03 Feb 2003
Secretary resigned
31 Jan 2003
Incorporation

POULTRY POINT LIMITED Charges

2 October 2003
Debenture
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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