About

Registered Number: 09400063
Date of Incorporation: 21/01/2015 (9 years and 3 months ago)
Company Status: Active
Registered Address: Wrexham Industrial Estate, Abenbury Way, Wrexham, LL13 9UZ,

 

Annyalla Chicks Farms Ltd was setup in 2015, it has a status of "Active". There are 5 directors listed as Mawer Jnr, John, Lyons, Susan, Mawer, Gary, Mawer Jnr, John, Mawer Snr, John for Annyalla Chicks Farms Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYONS, Susan 01 November 2016 - 1
MAWER, Gary 01 November 2016 - 1
MAWER JNR, John 21 January 2015 - 1
MAWER SNR, John 21 January 2015 21 September 2019 1
Secretary Name Appointed Resigned Total Appointments
MAWER JNR, John 21 January 2015 - 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 14 November 2019
TM01 - Termination of appointment of director 04 October 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 01 October 2018
MR01 - N/A 16 May 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 15 November 2017
MR01 - N/A 06 July 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 25 November 2016
AP01 - Appointment of director 11 November 2016
AP01 - Appointment of director 11 November 2016
AA01 - Change of accounting reference date 13 October 2016
AR01 - Annual Return 01 February 2016
MR01 - N/A 07 May 2015
MR01 - N/A 25 April 2015
AP03 - Appointment of secretary 19 April 2015
TM02 - Termination of appointment of secretary 26 March 2015
AP01 - Appointment of director 26 March 2015
AP01 - Appointment of director 26 March 2015
TM01 - Termination of appointment of director 26 March 2015
CERTNM - Change of name certificate 22 January 2015
NEWINC - New incorporation documents 21 January 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2018 Outstanding

N/A

A registered charge 30 June 2017 Outstanding

N/A

A registered charge 17 April 2015 Outstanding

N/A

A registered charge 15 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.