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Malvern Poultry LTD

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Reports

Extended Company Report with Annual Accounts MALVERN POULTRY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05276197
Record last updated Thursday, April 26, 2018 4:39:43 AM UTC
Official Address Polonia House Enigma Commercial Centre Sandy's Road Link
There are 136 companies registered at this street
Postal Code WR141JJ
Sector Other food services

Charts

Visits

MALVERN POULTRY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 1, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Oct 18, 2013 Annual accounts Annual accounts
Registry Oct 18, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 18, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 4, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry May 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 26, 2012 Annual return Annual return
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Nov 23, 2011 Annual return Annual return
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Mar 11, 2011 Change of registered office address Change of registered office address
Registry Nov 23, 2010 Annual return Annual return
Registry Nov 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 2, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Jun 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 27, 2009 Annual return Annual return
Financials Sep 8, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Annual return Annual return
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry Nov 28, 2007 Annual return Annual return
Registry Nov 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2007 Register of members Register of members
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Oct 16, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 16, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 22, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 2006 Annual return Annual return
Financials Sep 27, 2006 Annual accounts Annual accounts
Registry Nov 22, 2005 Annual return Annual return
Registry Dec 13, 2004 Register of members Register of members
Registry Dec 13, 2004 Elective resolution Elective resolution
Registry Nov 29, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 19, 2004 Appointment of a director Appointment of a director
Registry Nov 19, 2004 Appointment of a director 5276... Appointment of a director 5276...
Registry Nov 19, 2004 Resignation of a director Resignation of a director
Registry Nov 19, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 19, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 18, 2004 Change of accounting reference date Change of accounting reference date
Registry Nov 2, 2004 Five appointments: a man, 2 companies and 2 women Five appointments: a man, 2 companies and 2 women

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