AUGHTON PIG PRODUCERS LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L21 8JU

Company number 02658691
Status Active
Incorporation Date 30 October 1991
Company Type Private Limited Company
Address 166 LINACRE ROAD, LITHERLAND, LIVERPOOL, L21 8JU
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 October 2016 with updates; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of AUGHTON PIG PRODUCERS LIMITED are www.aughtonpigproducers.co.uk, and www.aughton-pig-producers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Aughton Pig Producers Limited is a Private Limited Company. The company registration number is 02658691. Aughton Pig Producers Limited has been working since 30 October 1991. The present status of the company is Active. The registered address of Aughton Pig Producers Limited is 166 Linacre Road Litherland Liverpool L21 8ju. The company`s financial liabilities are £312.88k. It is £-13.54k against last year. The cash in hand is £3.1k. It is £2.67k against last year. And the total assets are £14.34k, which is £2.07k against last year. BALDWIN, Charles Maxwell is a Director of the company. Secretary BALDWIN, Dawn Loraine has been resigned. Secretary MUSSELE, Patricia Anne has been resigned. Secretary OLGUN, Huseyin Cahit has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BALDWIN, Dawn Loraine has been resigned. Director OLGUN, Diane Patricia has been resigned. The company operates in "Raising of swine/pigs".


aughton pig producers Key Finiance

LIABILITIES £312.88k
-5%
CASH £3.1k
+613%
TOTAL ASSETS £14.34k
+16%
All Financial Figures

Current Directors

Director
BALDWIN, Charles Maxwell
Appointed Date: 10 May 1994
71 years old

Resigned Directors

Secretary
BALDWIN, Dawn Loraine
Resigned: 27 February 2007
Appointed Date: 10 May 1994
Secretary
MUSSELE, Patricia Anne
Resigned: 30 April 2008
Appointed Date: 27 January 2007
Secretary
OLGUN, Huseyin Cahit
Resigned: 10 May 1994
Appointed Date: 30 October 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 October 1991
Appointed Date: 30 October 1991
Director
BALDWIN, Dawn Loraine
Resigned: 27 February 2007
Appointed Date: 10 May 1994
71 years old
Director
OLGUN, Diane Patricia
Resigned: 10 May 1994
Appointed Date: 30 October 1991
73 years old

Persons With Significant Control

Mr Charles Maxwell Baldwin
Notified on: 30 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AUGHTON PIG PRODUCERS LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 30 September 2016
16 Nov 2016
Confirmation statement made on 30 October 2016 with updates
11 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
02 Nov 2015
Total exemption small company accounts made up to 30 September 2015
16 Jul 2015
Registration of charge 026586910005, created on 9 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 62 more events
09 Mar 1992
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 1991
Ad 04/11/91--------- £ si 98@1=98 £ ic 2/100
15 Nov 1991
Accounting reference date notified as 31/03
05 Nov 1991
Secretary resigned
30 Oct 1991
Incorporation

AUGHTON PIG PRODUCERS LIMITED Charges

9 July 2015
Charge code 0265 8691 0005
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land on the west side of back lane, aughton…
7 July 2008
Legal charge
Delivered: 14 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at home farm and the bungalow back lane aughton nr…
30 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Devon & Cornwall Securities Limited
Description: The bungalow home farm back lane aughton ormskirk home farm…
18 November 1993
Legal mortgage
Delivered: 1 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a "home farm" situate on the westerly…
2 April 1992
Mortgage debenture
Delivered: 7 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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