About

Registered Number: 06740475
Date of Incorporation: 04/11/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: Little Westcott Drift Lane, Sheldon, Honiton, Devon, EX14 4QS

 

Based in Devon, Devonshire Poultry Holdings Ltd was established in 2008, it's status is listed as "Active". The organisation has 2 directors listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LANNING, Jacqueline Mary 04 November 2008 - 1
7SIDE SECRETARIAL LIMITED 04 November 2008 04 November 2008 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
MR01 - N/A 11 June 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 12 July 2019
PSC04 - N/A 12 July 2019
RESOLUTIONS - N/A 01 July 2019
SH08 - Notice of name or other designation of class of shares 27 June 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 27 November 2017
MR01 - N/A 15 November 2017
MR01 - N/A 02 September 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 24 May 2010
AA01 - Change of accounting reference date 25 March 2010
SH01 - Return of Allotment of shares 23 December 2009
AR01 - Annual Return 15 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH03 - Change of particulars for secretary 15 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 September 2009
RESOLUTIONS - N/A 08 September 2009
288a - Notice of appointment of directors or secretaries 01 December 2008
288a - Notice of appointment of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
288b - Notice of resignation of directors or secretaries 21 November 2008
287 - Change in situation or address of Registered Office 20 November 2008
NEWINC - New incorporation documents 04 November 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 June 2020 Outstanding

N/A

A registered charge 15 November 2017 Outstanding

N/A

A registered charge 01 September 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.