Company number 03174178
Status Active
Incorporation Date 18 March 1996
Company Type Private Limited Company
Address CANK FARM WELL LANE, TANWORTH IN ARDEN, SOLIHULL, WEST MIDLANDS, B94 5AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of SUMMERS HALAL POULTRY LIMITED are www.summershalalpoultry.co.uk, and www.summers-halal-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Summers Halal Poultry Limited is a Private Limited Company.
The company registration number is 03174178. Summers Halal Poultry Limited has been working since 18 March 1996.
The present status of the company is Active. The registered address of Summers Halal Poultry Limited is Cank Farm Well Lane Tanworth in Arden Solihull West Midlands B94 5ah. . SUMMERS, Adrian Nicholas is a Secretary of the company. SUMMERS, Adrian Nicholas is a Director of the company. SUMMERS, John Francis is a Director of the company. Secretary SUMMERS, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SUMMERS, Fay has been resigned. Director SUMMERS, John has been resigned. Director SUMMERS, Mark Hollely has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SUMMERS, John
Resigned: 01 March 2011
Appointed Date: 18 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1996
Appointed Date: 18 March 1996
Director
SUMMERS, Fay
Resigned: 01 March 2011
Appointed Date: 18 March 1996
84 years old
Director
SUMMERS, John
Resigned: 01 March 2011
Appointed Date: 18 March 1996
88 years old
Persons With Significant Control
Mr John Francis Summers
Notified on: 3 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SUMMERS HALAL POULTRY LIMITED Events
22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 November 2015
31 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 May 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 50 more events
02 Apr 1998
Return made up to 18/03/98; no change of members
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18 Apr 1997
Return made up to 18/03/97; full list of members
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363(353) ‐
Location of register of members address changed
21 Apr 1996
Ad 18/03/96--------- £ si 98@1=98 £ ic 2/100
22 Mar 1996
Secretary resigned
18 Mar 1996
Incorporation