USK VALE POULTRY LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 3AU

Company number 04942822
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of USK VALE POULTRY LIMITED are www.uskvalepoultry.co.uk, and www.usk-vale-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Newport (S Wales) Rail Station is 3.2 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.4 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Usk Vale Poultry Limited is a Private Limited Company. The company registration number is 04942822. Usk Vale Poultry Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Usk Vale Poultry Limited is Pembroke House Llantarnam Park Way Cwmbran Torfaen Np44 3au. . DAVIS, Charles Lawrence is a Secretary of the company. D'ANGELO DAVIS, Maria Santa is a Director of the company. DAVIS, Charles Lawrence is a Director of the company. DAVIS, Nicholas John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
DAVIS, Charles Lawrence
Appointed Date: 24 October 2003
Director
D'ANGELO DAVIS, Maria Santa
Appointed Date: 01 November 2014
57 years old
Director
DAVIS, Charles Lawrence
Appointed Date: 24 October 2003
89 years old
Director
DAVIS, Nicholas John
Appointed Date: 24 October 2003
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Nicholas John Davis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Lawrence Davis
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

USK VALE POULTRY LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 110
04 Dec 2014
Statement of capital following an allotment of shares on 1 November 2014
  • GBP 110
...
... and 29 more events
24 Oct 2003
New director appointed
24 Oct 2003
Director resigned
24 Oct 2003
Secretary resigned
24 Oct 2003
Registered office changed on 24/10/03 from: marquess court 69 southampton row london WC1B 4ET
24 Oct 2003
Incorporation

USK VALE POULTRY LIMITED Charges

31 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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