About

Registered Number: 05217234
Date of Incorporation: 27/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Church Hill Farm, Middleton-On-The-Wolds, Driffield, East Yorkshire, YO25 9UG,

 

Established in 2004, T Soanes & Son (Poultry) Ltd have registered office in East Yorkshire, it's status at Companies House is "Active". The business has 10 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOANES, Andrew Mark 27 August 2004 - 1
SOANES, John Andrew 01 April 2019 - 1
SOANES, Sarah Vickers 01 April 2019 - 1
UPSON, Nigel Keith 01 April 2019 - 1
WRIGHT, Claire Louise 01 April 2019 - 1
CLANCY, John 26 March 2008 31 December 2012 1
HOLEY, Richard 26 March 2008 31 August 2012 1
HUDSON, Nicholas 26 March 2008 27 December 2012 1
SOANES, Clive Kingston 27 August 2004 30 April 2013 1
Secretary Name Appointed Resigned Total Appointments
PEACOCK, David Alan 26 March 2008 19 August 2014 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 05 August 2019
AP01 - Appointment of director 05 April 2019
AP01 - Appointment of director 05 April 2019
AP01 - Appointment of director 05 April 2019
AP01 - Appointment of director 05 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 13 August 2018
AD01 - Change of registered office address 14 June 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 13 November 2014
TM02 - Termination of appointment of secretary 19 August 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 02 August 2013
TM01 - Termination of appointment of director 14 May 2013
TM01 - Termination of appointment of director 02 January 2013
TM01 - Termination of appointment of director 02 January 2013
AA - Annual Accounts 13 December 2012
TM01 - Termination of appointment of director 02 October 2012
AR01 - Annual Return 01 August 2012
CH01 - Change of particulars for director 22 May 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 05 January 2011
TM02 - Termination of appointment of secretary 29 November 2010
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 17 September 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 11 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 April 2008
225 - Change of Accounting Reference Date 01 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 12 June 2007
363s - Annual Return 28 September 2006
AA - Annual Accounts 28 September 2006
363s - Annual Return 28 December 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
NEWINC - New incorporation documents 27 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.