TOM BARRON INDEPENDENT HATCHERIES LIMITED
PRESTON TOM BARRON ISA LIMITED

Hellopages » Lancashire » Preston » PR4 0HQ

Company number 05108995
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address THE POULTRY FARM SQUARE LANE, CATFORTH, PRESTON, LANCASHIRE, PR4 0HQ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 900,000 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of TOM BARRON INDEPENDENT HATCHERIES LIMITED are www.tombarronindependenthatcheries.co.uk, and www.tom-barron-independent-hatcheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Tom Barron Independent Hatcheries Limited is a Private Limited Company. The company registration number is 05108995. Tom Barron Independent Hatcheries Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Tom Barron Independent Hatcheries Limited is The Poultry Farm Square Lane Catforth Preston Lancashire Pr4 0hq. . DELANEY, Martin William is a Secretary of the company. DELANEY, Martin William is a Director of the company. HARRISON, David is a Director of the company. LEEMING, Neil William is a Director of the company. TOMLINSON, Martin Barron is a Director of the company. Secretary TULLY, John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEZIUES, William Marcel Paul has been resigned. Director HAINES, Michael Craig has been resigned. Director PELE, Benoit Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
DELANEY, Martin William
Appointed Date: 03 February 2006
Director
DELANEY, Martin William
Appointed Date: 03 February 2006
64 years old
Director
HARRISON, David
Appointed Date: 10 August 2004
79 years old
Director
LEEMING, Neil William
Appointed Date: 22 April 2004
68 years old
Director
TOMLINSON, Martin Barron
Appointed Date: 01 March 2008
69 years old

Resigned Directors

Secretary
TULLY, John
Resigned: 03 February 2006
Appointed Date: 22 April 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004
Director
BEZIUES, William Marcel Paul
Resigned: 31 December 2005
Appointed Date: 05 August 2004
77 years old
Director
HAINES, Michael Craig
Resigned: 28 December 2007
Appointed Date: 03 February 2006
59 years old
Director
PELE, Benoit Charles
Resigned: 31 December 2005
Appointed Date: 10 August 2004
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004

TOM BARRON INDEPENDENT HATCHERIES LIMITED Events

04 Apr 2017
Accounts for a small company made up to 30 June 2016
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 900,000
31 Mar 2016
Accounts for a small company made up to 30 June 2015
22 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 900,000
22 Apr 2015
Director's details changed for David Harrison on 1 February 2015
...
... and 56 more events
12 Jul 2004
New director appointed
12 Jul 2004
New secretary appointed
12 Jul 2004
Director resigned
12 Jul 2004
Secretary resigned
22 Apr 2004
Incorporation

TOM BARRON INDEPENDENT HATCHERIES LIMITED Charges

3 February 2010
Debenture
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2006
Debenture
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2006
Debenture
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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