POULTEX LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1PD

Company number 04293839
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address 33 KING STREET, NORWICH, NR1 1PD
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of POULTEX LIMITED are www.poultex.co.uk, and www.poultex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Poultex Limited is a Private Limited Company. The company registration number is 04293839. Poultex Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Poultex Limited is 33 King Street Norwich Nr1 1pd. . BARNETT, Kerrie Alison is a Secretary of the company. BARNETT, Kerrie Alison is a Director of the company. FIDDY, Mark Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BARNETT, Kerrie Alison
Appointed Date: 26 September 2001

Director
BARNETT, Kerrie Alison
Appointed Date: 26 September 2001
51 years old

Director
FIDDY, Mark Andrew
Appointed Date: 26 September 2001
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Mr Mark Andrew Fiddy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

POULTEX LIMITED Events

09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000

09 Jun 2015
Accounts for a medium company made up to 31 December 2014
21 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000

...
... and 43 more events
02 Oct 2001
New director appointed
02 Oct 2001
New secretary appointed;new director appointed
28 Sep 2001
Director resigned
28 Sep 2001
Secretary resigned
26 Sep 2001
Incorporation

POULTEX LIMITED Charges

23 December 2013
Charge code 0429 3839 0003
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of king street norwich…
1 November 2002
Legal charge
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property situate and k/a 32 king street norwich norfolk…
25 October 2002
Debenture
Delivered: 4 November 2002
Status: Satisfied on 3 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…