MAINLAND POULTRY LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L20 7EP

Company number 05654130
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address ORIEL HOUSE, 2 - 8 ORIEL ROAD, BOOTLE, MERSEYSIE, UNITED KINGDOM, L20 7EP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAINLAND POULTRY LIMITED are www.mainlandpoultry.co.uk, and www.mainland-poultry.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and eleven months. Mainland Poultry Limited is a Private Limited Company. The company registration number is 05654130. Mainland Poultry Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Mainland Poultry Limited is Oriel House 2 8 Oriel Road Bootle Merseysie United Kingdom L20 7ep. The company`s financial liabilities are £252.34k. It is £-20.8k against last year. And the total assets are £645.12k, which is £35.26k against last year. TIMSON, Rhona is a Secretary of the company. TIMSON, Martyn Patrick is a Director of the company. TIMSON, Rhona is a Director of the company. The company operates in "Wholesale of meat and meat products".


mainland poultry Key Finiance

LIABILITIES £252.34k
-8%
CASH n/a
TOTAL ASSETS £645.12k
+5%
All Financial Figures

Current Directors

Secretary
TIMSON, Rhona
Appointed Date: 14 December 2005
Director
TIMSON, Martyn Patrick
Appointed Date: 14 December 2005
63 years old
Director
TIMSON, Rhona
Appointed Date: 14 December 2005
64 years old

Persons With Significant Control

Mr Martyn Patrick Timson
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rhona Timson
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAINLAND POULTRY LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
25 Feb 2016
Registered office address changed from 1 Victoria Street Liverpool L2 5QA to Oriel House 2 - 8 Oriel Road Bootle Merseysie L20 7EP on 25 February 2016
...
... and 23 more events
04 Jul 2008
Particulars of a mortgage or charge / charge no: 1
29 Feb 2008
Return made up to 14/12/07; full list of members
22 Nov 2007
Total exemption small company accounts made up to 31 December 2006
19 Feb 2007
Return made up to 14/12/06; full list of members
14 Dec 2005
Incorporation

MAINLAND POULTRY LIMITED Charges

3 August 2012
Debenture
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 August 2011
Debenture
Delivered: 18 August 2011
Status: Satisfied on 24 December 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 July 2008
Debenture
Delivered: 4 July 2008
Status: Satisfied on 2 August 2012
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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