POULTRY HOUSE PRODUCTS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 1JZ

Company number 08298889
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address UNIT A9, ELMBRIDGE COURT, GLOUCESTER, GL3 1JZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Philip Andrew Byrne Cook on 22 March 2017; Director's details changed for Mr Anthony John Phillips on 22 March 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of POULTRY HOUSE PRODUCTS LIMITED are www.poultryhouseproducts.co.uk, and www.poultry-house-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Poultry House Products Limited is a Private Limited Company. The company registration number is 08298889. Poultry House Products Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Poultry House Products Limited is Unit A9 Elmbridge Court Gloucester Gl3 1jz. . KINGSPAN GROUP LIMITED is a Secretary of the company. BRASH, Jeremy Patrick, Irwin is a Director of the company. COOK, Philip Andrew Byrne is a Director of the company. NEIRYNCK, Els Leen Gilbert is a Director of the company. PHILLIPS, Anthony John is a Director of the company. Director HANNAH, Paul George has been resigned. Director PHILLIPS, Stephen John has been resigned. Director WILLIAMS, David Nicholas Owen has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 30 April 2016
Director
BRASH, Jeremy Patrick, Irwin
Appointed Date: 30 April 2016
67 years old
Director
COOK, Philip Andrew Byrne
Appointed Date: 19 November 2012
73 years old
Director
NEIRYNCK, Els Leen Gilbert
Appointed Date: 30 April 2016
58 years old
Director
PHILLIPS, Anthony John
Appointed Date: 19 November 2012
70 years old

Resigned Directors

Director
HANNAH, Paul George
Resigned: 30 April 2016
Appointed Date: 19 November 2012
71 years old
Director
PHILLIPS, Stephen John
Resigned: 30 April 2016
Appointed Date: 19 November 2012
76 years old
Director
WILLIAMS, David Nicholas Owen
Resigned: 30 April 2016
Appointed Date: 19 November 2012
77 years old

Persons With Significant Control

Ever 2479 Ltd
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

POULTRY HOUSE PRODUCTS LIMITED Events

23 Mar 2017
Director's details changed for Mr Philip Andrew Byrne Cook on 22 March 2017
22 Mar 2017
Director's details changed for Mr Anthony John Phillips on 22 March 2017
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 20 more events
08 Jan 2014
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 8,500
08 May 2013
Registration of charge 082988890003
17 Jan 2013
Particulars of a mortgage or charge / charge no: 2
12 Jan 2013
Particulars of a mortgage or charge / charge no: 1
19 Nov 2012
Incorporation

POULTRY HOUSE PRODUCTS LIMITED Charges

23 April 2013
Charge code 0829 8889 0003
Delivered: 8 May 2013
Status: Satisfied on 25 May 2016
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
15 January 2013
Fixed charge on purchased debts which fail to vest
Delivered: 17 January 2013
Status: Satisfied on 13 July 2016
Persons entitled: Hsbc Equipment Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
11 January 2013
Debenture
Delivered: 12 January 2013
Status: Satisfied on 25 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

POULTRY HANDLING SOLUTIONS LIMITED POULTRY HEALTH SERVICES LIMITED POULTRY IMPORTERS LTD POULTRY INDUSTRY CONFERENCE LIMITED(THE) POULTRY LITTER TREATMENT LIMITED POULTRY LOGISTICS SERVICES LTD POULTRY MANAGEMENT LIMITED