HIGHBURY POULTRY FARM PRODUCE LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY10 8BH

Company number 01208884
Status Active
Incorporation Date 23 April 1975
Company Type Private Limited Company
Address THE MILL, MORTON, OSWESTRY, SALOP, SY10 8BH
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Appointment of Mr Stephen Lloyd Kynaston as a director on 20 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 7,701 . The most likely internet sites of HIGHBURY POULTRY FARM PRODUCE LIMITED are www.highburypoultryfarmproduce.co.uk, and www.highbury-poultry-farm-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. The distance to to Chirk Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbury Poultry Farm Produce Limited is a Private Limited Company. The company registration number is 01208884. Highbury Poultry Farm Produce Limited has been working since 23 April 1975. The present status of the company is Active. The registered address of Highbury Poultry Farm Produce Limited is The Mill Morton Oswestry Salop Sy10 8bh. . HAYCOCK, Stephen Lea is a Secretary of the company. HIGGINBOTTOM, Barry David is a Director of the company. KYNASTON, Stephen Lloyd is a Director of the company. WANTLING, Stephen Paul is a Director of the company. Secretary BLACKBOURN, Nicholas John has been resigned. Secretary HATCHER, William Hugh has been resigned. Secretary POLLARD, Lyndsey Patricia has been resigned. Secretary WORSNOP, Simon Derek Hylton has been resigned. Director LLOYD, William David has been resigned. Director SKETCHER, Kevin Lawrance has been resigned. Director SMART, Christopher has been resigned. Director WORSNOP, Margaret Ann has been resigned. Director WORSNOP, Simon Derek Hylton has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
HAYCOCK, Stephen Lea
Appointed Date: 01 April 2010

Director
HIGGINBOTTOM, Barry David
Appointed Date: 31 October 2011
64 years old

Director
KYNASTON, Stephen Lloyd
Appointed Date: 20 April 2016
66 years old

Director
WANTLING, Stephen Paul
Appointed Date: 01 April 1999
70 years old

Resigned Directors

Secretary
BLACKBOURN, Nicholas John
Resigned: 14 April 2003
Appointed Date: 01 April 1999

Secretary
HATCHER, William Hugh
Resigned: 18 December 1995

Secretary
POLLARD, Lyndsey Patricia
Resigned: 01 November 2010
Appointed Date: 14 April 2003

Secretary
WORSNOP, Simon Derek Hylton
Resigned: 01 April 1999
Appointed Date: 18 December 1995

Director
LLOYD, William David
Resigned: 31 December 2009
Appointed Date: 01 April 1999
70 years old

Director
SKETCHER, Kevin Lawrance
Resigned: 20 February 2009
Appointed Date: 21 January 2004
64 years old

Director
SMART, Christopher
Resigned: 31 January 2004
Appointed Date: 31 July 2001
74 years old

Director
WORSNOP, Margaret Ann
Resigned: 01 April 1999
84 years old

Director
WORSNOP, Simon Derek Hylton
Resigned: 27 November 2007
Appointed Date: 01 November 1997
55 years old

HIGHBURY POULTRY FARM PRODUCE LIMITED Events

28 Dec 2016
Accounts for a medium company made up to 31 March 2016
20 Apr 2016
Appointment of Mr Stephen Lloyd Kynaston as a director on 20 April 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 7,701

30 Dec 2015
Accounts for a medium company made up to 31 March 2015
13 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 7,701

...
... and 94 more events
10 Jun 1987
Return made up to 26/01/87; full list of members

18 Apr 1987
Full accounts made up to 31 October 1986

13 Jun 1986
Accounts for a small company made up to 31 October 1985

13 Jun 1986
Return made up to 22/01/86; full list of members

23 Apr 1975
Certificate of incorporation

HIGHBURY POULTRY FARM PRODUCE LIMITED Charges

5 November 1999
Fixed charge over book debts
Delivered: 13 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charge over all book debts and other debts now and…
20 May 1982
Legal mortgage
Delivered: 1 June 1982
Status: Satisfied on 16 March 1999
Persons entitled: National Westminster Bank PLC
Description: F/H factory premises and land fronting on to manor house…
20 May 1982
Legal mortgage
Delivered: 25 May 1982
Status: Satisfied on 16 March 1999
Persons entitled: National Westminster Bank PLC
Description: F/H land adjoining the highbury poultry farm, manor house…