LOOSE BIRDS (HAROME) LTD.
YORK

Hellopages » North Yorkshire » Ryedale » YO62 5HZ

Company number 04110758
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address KENSA PARK, HAROME, YORK, YO62 5HZ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry, 01610 - Support activities for crop production, 10120 - Processing and preserving of poultry meat, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of LOOSE BIRDS (HAROME) LTD. are www.loosebirdsharome.co.uk, and www.loose-birds-harome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Danby Rail Station is 16.1 miles; to Kildale Rail Station is 16.6 miles; to Commondale Rail Station is 16.7 miles; to York Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loose Birds Harome Ltd is a Private Limited Company. The company registration number is 04110758. Loose Birds Harome Ltd has been working since 20 November 2000. The present status of the company is Active. The registered address of Loose Birds Harome Ltd is Kensa Park Harome York Yo62 5hz. . TALLING, Paul, Dr is a Secretary of the company. TALLING, Janet Christine, Doctor is a Director of the company. TALLING, Paul, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROOKE, Ian Brian has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
TALLING, Paul, Dr
Appointed Date: 20 November 2000
Director
TALLING, Janet Christine, Doctor
Appointed Date: 26 June 2006
57 years old
Director
TALLING, Paul, Dr
Appointed Date: 20 November 2000
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
ROOKE, Ian Brian
Resigned: 26 June 2006
Appointed Date: 20 November 2000
69 years old

Persons With Significant Control

Dr Paul Talling
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOOSE BIRDS (HAROME) LTD. Events

04 Dec 2016
Confirmation statement made on 20 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Jan 2016
Director's details changed for Dr Paul Talling on 1 November 2015
04 Jan 2016
Secretary's details changed for Dr Paul Talling on 1 November 2015
...
... and 34 more events
10 Dec 2001
Return made up to 20/11/01; full list of members
10 Dec 2001
Ad 15/11/01--------- £ si 1@1=1 £ ic 1/2
09 Feb 2001
Particulars of mortgage/charge
20 Nov 2000
Secretary resigned
20 Nov 2000
Incorporation

LOOSE BIRDS (HAROME) LTD. Charges

7 February 2001
Debenture
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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