ANNYALLA CHICKS (UK) BROILERS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9UZ

Company number 09878942
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address ARENBURY WAY, WREXHAM INDUSTRIAL ESTATE, WREXHAM, UNITED KINGDOM, LL13 9UZ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Appointment of Ms Susan Lyons as a director on 1 November 2016; Appointment of Mr Gary Mawer as a director on 1 November 2016. The most likely internet sites of ANNYALLA CHICKS (UK) BROILERS LIMITED are www.annyallachicksukbroilers.co.uk, and www.annyalla-chicks-uk-broilers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Cefn-y-Bedd Rail Station is 5.4 miles; to Caergwrle Rail Station is 5.9 miles; to Ruabon Rail Station is 6.1 miles; to Hope (Flintshire) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annyalla Chicks Uk Broilers Limited is a Private Limited Company. The company registration number is 09878942. Annyalla Chicks Uk Broilers Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Annyalla Chicks Uk Broilers Limited is Arenbury Way Wrexham Industrial Estate Wrexham United Kingdom Ll13 9uz. . LYONS, Susan is a Secretary of the company. LYONS, Susan is a Director of the company. LYONS, Susan is a Director of the company. MAWER, Gary is a Director of the company. MAWER, Gary is a Director of the company. MAWER JNR, John is a Director of the company. MAWER SNR, John is a Director of the company. The company operates in "Raising of poultry".


Current Directors

Secretary
LYONS, Susan
Appointed Date: 18 November 2015
Director
LYONS, Susan
Appointed Date: 01 November 2016
47 years old
Director
LYONS, Susan
Appointed Date: 18 November 2015
47 years old
Director
MAWER, Gary
Appointed Date: 01 November 2016
55 years old
Director
MAWER, Gary
Appointed Date: 18 November 2015
55 years old
Director
MAWER JNR, John
Appointed Date: 18 November 2015
49 years old
Director
MAWER SNR, John
Appointed Date: 18 November 2015
83 years old

Persons With Significant Control

John Mawer Jnr
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Susan Lyons
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Gary Mawer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Tresa Mawer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Enfield Broiler Breeders Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANNYALLA CHICKS (UK) BROILERS LIMITED Events

20 Feb 2017
Confirmation statement made on 17 November 2016 with updates
14 Nov 2016
Appointment of Ms Susan Lyons as a director on 1 November 2016
14 Nov 2016
Appointment of Mr Gary Mawer as a director on 1 November 2016
13 Oct 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
01 Feb 2016
Registration of charge 098789420001, created on 28 January 2016
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 100

ANNYALLA CHICKS (UK) BROILERS LIMITED Charges

28 January 2016
Charge code 0987 8942 0001
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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