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 - OSWESTRY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH TURKEY FEDERATION LIMITED(THE) LONDON Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
LLOYD'S (ANIMAL) FEEDS LIMITED OSWESTRY Active FULL 10611 - Grain milling
SEAFEAST LIMITED OSWESTRY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARTHUR BARRAS FOODS LTD. SHROPSHIRE Dissolved... DORMANT 46320 - Wholesale of meat and meat products
MEADOWVALE FOODS LTD SHROPSHIRE Active FULL 46320 - Wholesale of meat and meat products
COUNTRY STYLE CHICKEN LIMITED MORTON, OSWESTRY Dissolved... SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED SHROPSHIRE Active SMALL 10910 - Manufacture of prepared feeds for farm animals
ALAN'S SKIP HIRE LIMITED OSWESTRY Active SMALL 38320 - Recovery of sorted materials
TAS VENTURES LIMITED WESTBURY Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAF HOLDINGS LIMITED SHROPSHIRE Active GROUP 70100 - Activities of head offices
LLOYD'S ANIMAL FEEDS (ORGANIC) LIMITED OSWESTRY Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
LLOYD'S ANIMAL FEEDS (FUTURES) LIMITED SHROPSHIRE Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
SMART COMMERCIAL VENTURES LIMITED NOTTINGHAM ENGLAND Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
HIGHER HALL POULTRY LIMITED WHITELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
THE WESTBROOK INN LIMITED MIDSOMER NORTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
SCV BUSINESS SOLUTIONS LTD MELKSHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
COMMERCIAL DEBT RECOVERY EXPERTS LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 82911 - Activities of collection agencies
SMART (ANIMAL) DEBT RECOVERY LTD BRIDGNORTH ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
2 AGRICULTURE LIMITED NEWBRIDGE Active GROUP 01470 - Raising of poultry

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C M VARLEY & CO LIMITED OSWESTRY UNITED KINGDOM Active SMALL 10910 - Manufacture of prepared feeds for farm animals
COUNTRY FRESH PULLETS LIMITED SHROPSHIRE Active FULL 01450 - Raising of sheep and goats
COUNTRY FRESH BROILERS LIMITED OSWESTRY Active SMALL 01470 - Raising of poultry
CHESTER WEST LIMITED OSWESTRY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ASH RESOURCE MANAGEMENT LIMITED OSWESTRY Active SMALL 38110 - Collection of non-hazardous waste
ASH GROUP LIMITED OSWESTRY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ALAN'S SKIP HIRE WALES LIMITED OSWESTRY Active SMALL 38320 - Recovery of sorted materials
ASH METAL RECYCLING LIMITED OSWESTRY Active SMALL 38320 - Recovery of sorted materials
ASH WASTE SERVICES LIMITED OSWESTRY Active FULL 38320 - Recovery of sorted materials
ASH RESOURCE MANAGEMENT (CAMBRIAN QUARRY) LIMITED OSWESTRY Active SMALL 38320 - Recovery of sorted materials