Company number 03693186
Status Active
Incorporation Date 8 January 1999
Company Type Private Limited Company
Address CAPESTON FARM, WALWYNS CASTLE, HAVERFORDWEST, PEMBROKESHIRE, SA62 3DY
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates; Registration of charge 036931860009, created on 21 November 2016. The most likely internet sites of CAPESTONE ORGANIC POULTRY LIMITED are www.capestoneorganicpoultry.co.uk, and www.capestone-organic-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Johnston (Pembrokeshire) Rail Station is 4.3 miles; to Haverfordwest Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capestone Organic Poultry Limited is a Private Limited Company.
The company registration number is 03693186. Capestone Organic Poultry Limited has been working since 08 January 1999.
The present status of the company is Active. The registered address of Capestone Organic Poultry Limited is Capeston Farm Walwyns Castle Haverfordwest Pembrokeshire Sa62 3dy. . SCALE, Vivienne Margaret is a Secretary of the company. SCALE, Justin Matthew Dean is a Director of the company. SCALE, Katherine Theresa is a Director of the company. SCALE, Vivienne Margaret is a Director of the company. Nominee Secretary EXPRESS FORMATIONS LIMITED has been resigned. Nominee Director EXPRESS REGISTRARS LIMITED has been resigned. Director SCALE, John William has been resigned. Director WOOD, Julian has been resigned. The company operates in "Raising of poultry".
Current Directors
Resigned Directors
Nominee Secretary
EXPRESS FORMATIONS LIMITED
Resigned: 11 January 1999
Appointed Date: 08 January 1999
Nominee Director
EXPRESS REGISTRARS LIMITED
Resigned: 11 January 1999
Appointed Date: 08 January 1999
Director
WOOD, Julian
Resigned: 07 July 2014
Appointed Date: 24 March 2014
61 years old
CAPESTONE ORGANIC POULTRY LIMITED Events
04 Jan 2017
Full accounts made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Nov 2016
Registration of charge 036931860009, created on 21 November 2016
29 Nov 2016
Registration of charge 036931860010, created on 21 November 2016
18 Nov 2016
Registration of charge 036931860008, created on 14 November 2016
...
... and 65 more events
17 Feb 1999
New secretary appointed;new director appointed
15 Jan 1999
Registered office changed on 15/01/99 from: suite 2A crystal house new bedford road luton LU1 1HS
15 Jan 1999
Secretary resigned
15 Jan 1999
Director resigned
08 Jan 1999
Incorporation
21 November 2016
Charge code 0369 3186 0010
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land at capestone farm walwyns castle haverfordwest…
21 November 2016
Charge code 0369 3186 0009
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land at hmc & e amoco refinery robeston west milford…
14 November 2016
Charge code 0369 3186 0008
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 May 2015
Charge code 0369 3186 0007
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that freehold land known as rickeston hall and st…
24 April 2014
Charge code 0369 3186 0006
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
3 April 2014
Charge code 0369 3186 0005
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
3 April 2014
Charge code 0369 3186 0004
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
26 March 2014
Charge code 0369 3186 0003
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
7 September 2004
Debenture
Delivered: 11 September 2004
Status: Satisfied
on 10 July 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2000
Debenture
Delivered: 5 September 2000
Status: Satisfied
on 24 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…