HIGHBURY POULTRY FARM PRODUCE LIMITED - OSWESTRY
Company Profile | Company Filings |
Overview
HIGHBURY POULTRY FARM PRODUCE LIMITED is a Private Limited Company from OSWESTRY and has the status: Active.
HIGHBURY POULTRY FARM PRODUCE LIMITED was incorporated 49 years ago on 23/04/1975 and has the registered number: 01208884. The accounts status is FULL and accounts are next due on 31/12/2024.
HIGHBURY POULTRY FARM PRODUCE LIMITED was incorporated 49 years ago on 23/04/1975 and has the registered number: 01208884. The accounts status is FULL and accounts are next due on 31/12/2024.
HIGHBURY POULTRY FARM PRODUCE LIMITED - OSWESTRY
This company is listed in the following categories:
10120 - Processing and preserving of poultry meat
10120 - Processing and preserving of poultry meat
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE MILL
OSWESTRY
SALOP
SY10 8BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PAUL WANTLING | Jul 1955 | British | Director | 1999-04-01 | CURRENT |
MR STEPHEN LLOYD KYNASTON | Jun 1959 | British | Director | 2016-04-20 | CURRENT |
MR BARRY DAVID HIGGINBOTTOM | Dec 1960 | British | Director | 2011-10-31 | CURRENT |
MR STEPHEN LEA HAYCOCK | Secretary | 2010-04-01 | CURRENT | ||
SIMON DEREK HYLTON WORSNOP | Oct 1969 | British | Director | 1997-11-01 UNTIL 2007-11-27 | RESIGNED |
MRS MARGARET ANN WORSNOP | Jul 1941 | British | Director | RESIGNED | |
MR CHRISTOPHER SMART | Oct 1950 | British | Director | 2001-07-31 UNTIL 2004-01-31 | RESIGNED |
MR KEVIN LAWRANCE SKETCHER | May 1961 | British | Director | 2004-01-21 UNTIL 2009-02-20 | RESIGNED |
WILLIAM DAVID LLOYD | Aug 1955 | British | Director | 1999-04-01 UNTIL 2009-12-31 | RESIGNED |
SIMON DEREK HYLTON WORSNOP | Oct 1969 | British | Secretary | 1995-12-18 UNTIL 1999-04-01 | RESIGNED |
NICHOLAS JOHN BLACKBOURN | Dec 1958 | Secretary | 1999-04-01 UNTIL 2003-04-14 | RESIGNED | |
LYNDSEY PATRICIA POLLARD | Dec 1962 | British | Secretary | 2003-04-14 UNTIL 2010-11-01 | RESIGNED |
WILLIAM HUGH HATCHER | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mvh Ltd | 2016-04-06 - 2019-10-14 | Oswestry Shropshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Laf Holdings Ltd | 2016-04-06 | Oswestry Shropshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mvh Ltd | 2016-04-06 | Nr Oswestry Shropshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Highbury Poultry Farm Produce Limited - Limited company accounts 23.2 | 2023-12-21 | 31-03-2023 | £1,945,918 Cash £6,453,598 equity |
Highbury Poultry Farm Produce Limited - Limited company accounts 22.3 | 2022-12-09 | 31-03-2022 | £4,562,312 Cash £7,668,492 equity |
Highbury Poultry Farm Produce Limited - Limited company accounts 20.1 | 2021-12-21 | 31-03-2021 | £2,072,415 Cash £7,037,130 equity |