CHESTERFIELD POULTRY LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S45 9NU

Company number 04516852
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address UNIT 17 BRIDGE STREET, CLAY CROSS, CHESTERFIELD, DERBYSHIRE, S45 9NU
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 5 January 2017 with updates; Appointment of Mr Mohamed Fayez Ahmed as a secretary on 13 May 2016. The most likely internet sites of CHESTERFIELD POULTRY LIMITED are www.chesterfieldpoultry.co.uk, and www.chesterfield-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Chesterfield Poultry Limited is a Private Limited Company. The company registration number is 04516852. Chesterfield Poultry Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Chesterfield Poultry Limited is Unit 17 Bridge Street Clay Cross Chesterfield Derbyshire S45 9nu. . AHMED, Mohamed Fayez is a Secretary of the company. AHMED, Mohammed Fayez is a Director of the company. IQBAL, Nadeem is a Director of the company. Secretary AHMED, Mohammed Fayaz has been resigned. Secretary IQBAL, Nadeem has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director IQBAL, Amjad has been resigned. Director IQBAL, Nadeem has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
AHMED, Mohamed Fayez
Appointed Date: 13 May 2016
Director
AHMED, Mohammed Fayez
Appointed Date: 01 October 2002
66 years old
Director
IQBAL, Nadeem
Appointed Date: 18 October 2010
53 years old

Resigned Directors

Secretary
AHMED, Mohammed Fayaz
Resigned: 30 June 2006
Appointed Date: 01 October 2002
Secretary
IQBAL, Nadeem
Resigned: 13 May 2016
Appointed Date: 01 July 2006
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Director
IQBAL, Amjad
Resigned: 30 June 2006
Appointed Date: 01 October 2002
56 years old
Director
IQBAL, Nadeem
Resigned: 30 June 2006
Appointed Date: 01 October 2002
53 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002

Persons With Significant Control

Mr Mohamed Fayez Ahmed
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nadeem Iqbal
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESTERFIELD POULTRY LIMITED Events

22 Feb 2017
Full accounts made up to 30 June 2016
13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 May 2016
Appointment of Mr Mohamed Fayez Ahmed as a secretary on 13 May 2016
13 May 2016
Termination of appointment of Nadeem Iqbal as a secretary on 13 May 2016
13 May 2016
Director's details changed for Mr Nadeem Iqbal on 13 May 2016
...
... and 47 more events
09 Oct 2002
New director appointed
08 Sep 2002
Registered office changed on 08/09/02 from: midlands company services LTD 116 lonsdale house 52 blucher street birmingham B1 1QU
29 Aug 2002
Director resigned
29 Aug 2002
Secretary resigned
22 Aug 2002
Incorporation

CHESTERFIELD POULTRY LIMITED Charges

3 November 2015
Charge code 0451 6852 0006
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 173 elswick road, newcastle upon…
21 June 2013
Charge code 0451 6852 0005
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at coulman street thorne doncaster.
30 May 2013
Charge code 0451 6852 0004
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 September 2011
Fixed and floating charge
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2010
Mortgage
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Stork nuova equipment evisceration machine evisceration…
5 May 2005
Legal charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 17 bridge street clay cross derbyshire t/no DY328617.

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