HAZELBURN POULTRY LIMITED
OMAGH


Company number NI604266
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address 43 TATTYSALLAGH ROAD, OMAGH, COUNTY TYRONE, BT78 5BR
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Registration of charge NI6042660005, created on 8 January 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email [email protected] . The most likely internet sites of HAZELBURN POULTRY LIMITED are www.hazelburnpoultry.co.uk, and www.hazelburn-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Hazelburn Poultry Limited is a Private Limited Company. The company registration number is NI604266. Hazelburn Poultry Limited has been working since 31 August 2010. The present status of the company is Active. The registered address of Hazelburn Poultry Limited is 43 Tattysallagh Road Omagh County Tyrone Bt78 5br. . OLIVER, Patricia is a Director of the company. OLIVER, William James is a Director of the company. OLIVER, William Andrew is a Director of the company. Director MURESAN, Bernadette Noeleen has been resigned. The company operates in "Raising of poultry".


Current Directors

Director
OLIVER, Patricia
Appointed Date: 15 September 2010
43 years old
Director
OLIVER, William James
Appointed Date: 15 September 2010
82 years old
Director
OLIVER, William Andrew
Appointed Date: 15 September 2010
46 years old

Resigned Directors

Director
MURESAN, Bernadette Noeleen
Resigned: 15 September 2010
Appointed Date: 31 August 2010
66 years old

Persons With Significant Control

Mr William Andrew Oliver
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William James Oliver
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Patricia Oliver
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAZELBURN POULTRY LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 Jan 2016
Registration of charge NI6042660005, created on 8 January 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email [email protected]
04 Nov 2015
Registration of charge NI6042660004, created on 28 October 2015
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
15 Sep 2010
Appointment of Ms Patricia Oliver as a director
15 Sep 2010
Appointment of Mr William Oliver as a director
15 Sep 2010
Registered office address changed from 1 Elmfield Avenue, Warrenpoint, Newry, Co. Down. BT34 3HQ on 15 September 2010
15 Sep 2010
Termination of appointment of Bernadette Muresan as a director
31 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAZELBURN POULTRY LIMITED Charges

8 January 2016
Charge code NI60 4266 0005
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All the freehold lands comprised in folio TY96894 and that…
28 October 2015
Charge code NI60 4266 0004
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 December 2013
Charge code NI60 4266 0003
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All the property of the company whatsoever and wheresoever…
24 December 2013
Charge code NI60 4266 0002
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Part of the lands and premises comprised in part of folio…
26 November 2010
Mortgage debenture
Delivered: 29 November 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…

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