Abbeycroft Poultry Limited

Company Registration Number: 06582386

Company registered in England and Wales

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Abbeycroft Poultry Limited is a Private Company Limited by Shares first registered on 1 May 2008. Its current registered address is in Malvern, Worcestershire.

Registered Address

POLONIA HOUSE ENIGMA COMMERCIAL CENTRE
SANDY'S ROAD
MALVERN
WORCESTERSHIRE
WR14 1JJ

There are 146 companies currently registered at this postcode, including this one.

All companies at WR14 1JJ

Registration Data

Company Number

06582386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £29,555£24,703£12,929£6,855£1,635£1,047
of which Cash £0£0£0£0£0£15
Total Assets £29,555£24,703£12,929£6,855£1,635£1,047
Current Liabilities £6,788£5,806£3,179£1,690£307£132
Net Current Assets £22,767£18,897£9,750£5,165£1,328£915
Total Net Worth £22,767£18,897£9,750£5,165£1,328£915

Previous Names

No previous names

Company Officers

  • HURLEY, Denis John

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    Polonia House
    Enigma Commercial Centre
    Sandy's Road
    Malvern
    Worcestershire
    WR14 1JJ
    United Kingdom

  • LASOMBOON, Saravut

    Director

    Appointed on 3 April 2017

     

    Nationality: British

    Occupation: Business Man

    Month of birth: May 1965

    Avon House
    Hartlebury Trading Estate
    Kidderminster
    Worcestershire
    DY10 4JB
    United Kingdom

  • YINGCHANKUL, Sirichai

    Director

    Appointed on 3 April 2017

     

    Nationality: British

    Occupation: Business Man

    Month of birth: November 1966

    Avon House
    Hartlebury Trading Estate
    Kidderminster
    Worcestershire
    DY10 4JB
    United Kingdom

  • BARNARD, Sara Jane

    Director

    Appointed on 1 May 2008

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Upper Hill Cottage
    Upper Hill
    Leominster
    Herefordshire
    HR6 0JZ

  • MCNEIL, Peter John

    Director

    Appointed on 1 May 2008

    Resigned on 3 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    The Chancel House
    Green Lane
    Malvern Wells
    Malvern
    Worcestershire
    WR14 4HU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 April 2017 Appointment of Mr Saravut Lasomboon as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: AP01. Barcode: X645ORTF. Transaction: MzE3MzM1ODc4NWFkaXF6a2N4.

  2. 11 April 2017 Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: AP01. Barcode: X645ORUW. Transaction: MzE3MzM1ODc3N2FkaXF6a2N4.

  3. 6 April 2017 Termination of appointment of Peter John Mcneil as a director on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Officers. Type: TM01. Barcode: X63SNI2O. Transaction: MzE3Mjk5Nzg0MmFkaXF6a2N4.

  4. 5 September 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DZGEE0. Transaction: MzE1NjY1OTY4MWFkaXF6a2N4.

  5. 5 September 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5DZGEE8. Transaction: MzE1NjY1OTU5N2FkaXF6a2N4.

  6. 5 September 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5DZGEDS. Transaction: MzE1NjY1OTQyOGFkaXF6a2N4.

  7. 5 September 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S5DYMP4A. Transaction: MzE1NjY1OTQwMGFkaXF6a2N4.

  8. 17 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X575KS20. Transaction: MzE0ODcxNjQzNmFkaXF6a2N4.

  9. 10 November 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ILFQ4Y. Transaction: MzEzNDg3MTA1MmFkaXF6a2N4.

  10. 10 November 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S4IMYK88. Transaction: MzEzNDg3MDUxMWFkaXF6a2N4.

  11. 10 November 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4ILFQ0J. Transaction: MzEzNDg3MDQyNGFkaXF6a2N4.

  12. 9 October 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4GKWFRD. Transaction: MzEzMjc1NTUwM2FkaXF6a2N4.

  13. 15 May 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X47HEHW0. Transaction: MzEyMzIxMzM5NWFkaXF6a2N4.

  14. 5 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46RAONS. Transaction: MzEyMjUyODg1OGFkaXF6a2N4.

  15. 8 January 2015 Audit exemption subsidiary accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTNH5C. Transaction: MzExNTAwMDg0NmFkaXF6a2N4.

  16. 8 January 2015 Consolidated accounts of parent company for subsidiary company period ending 31/03/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A3NTNH4W. Transaction: MzExNTAwMDI3NGFkaXF6a2N4.

  17. 8 January 2015 Notice of agreement to exemption from audit of accounts for period ending 31/03/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3NTNH54. Transaction: MzExNDk5OTYwM2FkaXF6a2N4.

  18. 8 January 2015 Audit exemption statement of guarantee by parent company for period ending 31/03/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3NTNH5K. Transaction: MzExNDk5OTUxNWFkaXF6a2N4.

  19. 8 October 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A3HHWMCR. Transaction: MzEwODg2NDg2NWFkaXF6a2N4.

  20. 13 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37S6ANM. Transaction: MzA5OTk1OTI0MWFkaXF6a2N4.

  21. 1 November 2013 Audit exemption subsidiary accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2K04JTL. Transaction: MzA4ODAzNDM2MWFkaXF6a2N4.

  22. 1 November 2013 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2K04JVT. Transaction: MzA4ODAzNDI4MWFkaXF6a2N4.

  23. 21 October 2013 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2J06DNK. Transaction: MzA4NzMwMDkzOWFkaXF6a2N4.

  24. 21 October 2013 Notice of agreement to exemption from audit of accounts for period ending 31/12/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A2J06DNC. Transaction: MzA4NzMwMDgzNWFkaXF6a2N4.

  25. 10 July 2013 Termination of appointment of Sara Barnard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC9OD5. Transaction: MzA4MTMyNTY1N2FkaXF6a2N4.

  26. 15 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28GIRR7. Transaction: MzA3ODA0NjA1N2FkaXF6a2N4.

  27. 9 May 2013 Appointment of Mr. Denis John Hurley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X280ZBA2. Transaction: MzA3NzY4OTEyN2FkaXF6a2N4.

  28. 18 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF5GX7. Transaction: MzA2NDI4MTMxMWFkaXF6a2N4.

  29. 14 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y3JJK. Transaction: MzA1NzQzMTI2NGFkaXF6a2N4.

  30. 22 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARU7LW0J. Transaction: MzA0MDkwMzY1MGFkaXF6a2N4.

  31. 10 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XKJ87U09. Transaction: MzAzNjkzNDg4MmFkaXF6a2N4.

  32. 10 March 2011 Registered office address changed from 32 Church Street Malvern WR14 2AZ on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: XZOZ7SBT. Transaction: MzAzMzU5OTkyN2FkaXF6a2N4.

  33. 11 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI02GOZX. Transaction: MzAyNjg0ODgzN2FkaXF6a2N4.

  34. 2 September 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AIFT4MVL. Transaction: MzAyMjU1NDI2MGFkaXF6a2N4.

  35. 19 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMOOUML9. Transaction: MzAyMTY1NzQyMWFkaXF6a2N4.

  36. 24 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABZ7DL4T. Transaction: MzAxODUxOTc1M2FkaXF6a2N4.

  37. 21 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XEGWLK6Y. Transaction: MzAxNjAyNjc3OWFkaXF6a2N4.

  38. 11 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AY8IXFPZ. Transaction: MzAwNTM0OTE5MWFkaXF6a2N4.

  39. 8 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3S3ND2A. Transaction: MjA0MDg0Njg5NGFkaXF6a2N4.

  40. 29 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZF9A9J. Transaction: MjAzMzk5NDMwNWFkaXF6a2N4.

  41. 6 August 2008 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZGS420N. Transaction: MjAxMDQ5NTYyMGFkaXF6a2N4.

  42. 1 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY1CLZC4. Transaction: MjAwNDU1ODczMWFkaXF6a2N4.

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