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.
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 |
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 |
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 |