About

Registered Number: 04732662
Date of Incorporation: 13/04/2003 (21 years ago)
Company Status: Active
Registered Address: Senna Green Farm Senna Lane, Antrobus, Northwich, Cheshire, CW9 6BE

 

Based in Northwich in Cheshire, Harrisons (Poultry) Holdings Ltd was registered on 13 April 2003, it's status at Companies House is "Active". The current directors of the organisation are listed as Jones, Lynne Jean, Jones, Lynne Jean, Butler, John Arthur. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Lynne Jean 02 December 2008 - 1
BUTLER, John Arthur 15 May 2003 02 December 2008 1
Secretary Name Appointed Resigned Total Appointments
JONES, Lynne Jean 02 December 2008 - 1

Filing History

Document Type Date
CS01 - N/A 18 April 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 15 May 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 17 May 2015
MR01 - N/A 19 November 2014
AA - Annual Accounts 06 November 2014
MR04 - N/A 28 June 2014
MR04 - N/A 28 June 2014
MR04 - N/A 28 June 2014
MR04 - N/A 28 June 2014
MR04 - N/A 28 June 2014
MR04 - N/A 28 June 2014
MR04 - N/A 28 June 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 24 May 2013
CH03 - Change of particulars for secretary 24 May 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 06 June 2011
CH01 - Change of particulars for director 06 June 2011
CH01 - Change of particulars for director 06 June 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 09 June 2010
AD01 - Change of registered office address 03 June 2010
AA - Annual Accounts 17 March 2010
AP01 - Appointment of director 26 November 2009
AP03 - Appointment of secretary 26 November 2009
363a - Annual Return 12 May 2009
225 - Change of Accounting Reference Date 30 April 2009
288b - Notice of resignation of directors or secretaries 21 December 2008
AA - Annual Accounts 24 November 2008
395 - Particulars of a mortgage or charge 13 November 2008
395 - Particulars of a mortgage or charge 31 May 2008
363s - Annual Return 16 May 2008
AA - Annual Accounts 05 March 2008
363s - Annual Return 11 June 2007
AA - Annual Accounts 31 May 2006
363s - Annual Return 04 May 2006
AA - Annual Accounts 16 May 2005
363s - Annual Return 12 May 2005
363s - Annual Return 26 April 2004
287 - Change in situation or address of Registered Office 04 February 2004
225 - Change of Accounting Reference Date 04 February 2004
395 - Particulars of a mortgage or charge 12 November 2003
395 - Particulars of a mortgage or charge 12 November 2003
395 - Particulars of a mortgage or charge 12 November 2003
395 - Particulars of a mortgage or charge 12 November 2003
395 - Particulars of a mortgage or charge 12 November 2003
395 - Particulars of a mortgage or charge 12 November 2003
CERTNM - Change of name certificate 18 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
SA - Shares agreement 31 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2003
123 - Notice of increase in nominal capital 10 July 2003
RESOLUTIONS - N/A 04 July 2003
RESOLUTIONS - N/A 04 July 2003
RESOLUTIONS - N/A 03 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
NEWINC - New incorporation documents 13 April 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 November 2014 Outstanding

N/A

Legal charge 10 November 2008 Outstanding

N/A

Legal charge 23 May 2008 Fully Satisfied

N/A

Debenture 06 November 2003 Fully Satisfied

N/A

Legal mortgage 06 November 2003 Fully Satisfied

N/A

Legal mortgage 06 November 2003 Fully Satisfied

N/A

Legal mortgage 06 November 2003 Fully Satisfied

N/A

Legal mortgage 06 November 2003 Fully Satisfied

N/A

Legal mortgage 06 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.