Having been setup in 1975, Highbury Poultry Farm Produce Ltd are based in Oswestry, it's status at Companies House is "Active". We do not know the number of employees at this company. This organisation has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SKETCHER, Kevin Lawrance | 21 January 2004 | 20 February 2009 | 1 |
| WORSNOP, Margaret Ann | N/A | 01 April 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYCOCK, Stephen Lea | 01 April 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| PSC02 - N/A | 11 November 2019 | |
| PSC07 - N/A | 14 October 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| AP01 - Appointment of director | 20 April 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AP01 - Appointment of director | 07 November 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| TM02 - Termination of appointment of secretary | 04 November 2010 | |
| AP03 - Appointment of secretary | 18 May 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| CH03 - Change of particulars for secretary | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| TM01 - Termination of appointment of director | 19 March 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| RESOLUTIONS - N/A | 26 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2009 | |
| 123 - Notice of increase in nominal capital | 26 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 23 April 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 363a - Annual Return | 25 April 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 13 June 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
| 363s - Annual Return | 19 March 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 363s - Annual Return | 17 March 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 24 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 18 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| AA - Annual Accounts | 21 January 2001 | |
| AA - Annual Accounts | 04 February 2000 | |
| 395 - Particulars of a mortgage or charge | 13 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1999 | |
| RESOLUTIONS - N/A | 26 April 1999 | |
| RESOLUTIONS - N/A | 26 April 1999 | |
| RESOLUTIONS - N/A | 26 April 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 April 1999 | |
| 123 - Notice of increase in nominal capital | 26 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| RESOLUTIONS - N/A | 24 April 1999 | |
| 225 - Change of Accounting Reference Date | 23 April 1999 | |
| 287 - Change in situation or address of Registered Office | 23 April 1999 | |
| AA - Annual Accounts | 21 April 1999 | |
| 363s - Annual Return | 24 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1999 | |
| 363s - Annual Return | 18 April 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 363s - Annual Return | 04 April 1997 | |
| AA - Annual Accounts | 17 January 1997 | |
| AA - Annual Accounts | 18 July 1996 | |
| 363s - Annual Return | 02 April 1996 | |
| 288 - N/A | 29 January 1996 | |
| 288 - N/A | 29 January 1996 | |
| 363s - Annual Return | 23 April 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 363s - Annual Return | 22 March 1994 | |
| AA - Annual Accounts | 22 March 1994 | |
| 363s - Annual Return | 22 March 1993 | |
| AA - Annual Accounts | 12 January 1993 | |
| AA - Annual Accounts | 12 March 1992 | |
| 363s - Annual Return | 12 March 1992 | |
| AA - Annual Accounts | 09 April 1991 | |
| 363a - Annual Return | 09 April 1991 | |
| AA - Annual Accounts | 26 June 1990 | |
| 363 - Annual Return | 26 June 1990 | |
| AA - Annual Accounts | 31 May 1989 | |
| 363 - Annual Return | 31 May 1989 | |
| AA - Annual Accounts | 19 April 1988 | |
| 363 - Annual Return | 19 April 1988 | |
| 288 - N/A | 07 April 1988 | |
| 363 - Annual Return | 10 June 1987 | |
| AA - Annual Accounts | 18 April 1987 | |
| AA - Annual Accounts | 13 June 1986 | |
| 363 - Annual Return | 13 June 1986 | |
| MISC - Miscellaneous document | 23 April 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge over book debts | 05 November 1999 | Outstanding |
N/A |
| Legal mortgage | 20 May 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 20 May 1982 | Fully Satisfied |
N/A |
