HIGHGATE POULTRY LTD
ENNISKILLEN


Company number NI625459
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address C/O W F LEMON & CO LTD, 76 MAIN STREET, LISNASKEA, ENNISKILLEN, COUNTY FERMANAGH, BT92 0JD
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HIGHGATE POULTRY LTD are www.highgatepoultry.co.uk, and www.highgate-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Highgate Poultry Ltd is a Private Limited Company. The company registration number is NI625459. Highgate Poultry Ltd has been working since 02 July 2014. The present status of the company is Active. The registered address of Highgate Poultry Ltd is C O W F Lemon Co Ltd 76 Main Street Lisnaskea Enniskillen County Fermanagh Bt92 0jd. . RUTLEDGE, Hugh Alexander is a Director of the company. RUTLEDGE, Lorraine Elizabeth Anne is a Director of the company. The company operates in "Raising of poultry".


Current Directors

Director
RUTLEDGE, Hugh Alexander
Appointed Date: 02 July 2014
67 years old

Director
RUTLEDGE, Lorraine Elizabeth Anne
Appointed Date: 02 July 2014
61 years old

Persons With Significant Control

Mr Hugh Alexander Rutledge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lorraine Elizabeth Rutledge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHGATE POULTRY LTD Events

03 Oct 2016
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Confirmation statement made on 2 July 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Previous accounting period shortened from 31 July 2015 to 30 June 2015
24 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 21

24 Jul 2015
Registered office address changed from 76 Main Street Lisnaskea Enniskillen Co. Fermanagh BT92 0JD United Kingdom to C/O C/O W F Lemon & Co Ltd 76 Main Street Lisnaskea Enniskillen County Fermanagh BT92 0JD on 24 July 2015
28 Jan 2015
Registration of charge NI6254590001, created on 23 January 2015
28 Jan 2015
Registration of charge NI6254590002, created on 23 January 2015
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 21

HIGHGATE POULTRY LTD Charges

23 January 2015
Charge code NI62 5459 0002
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that part of the freehold land and premises shown edged…
23 January 2015
Charge code NI62 5459 0001
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…