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ABBEYCROFT POULTRY LIMITED

Company Number
06582386
Status
Active
Incorporation Date
1 May 2008 (about 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Polonia House Enigma Commercial Centre
    Sandy's Road
  • Malvern
  • WR14 1JJ
  • Worcestershire
  • United Kingdom
Industry Codes
  • 56.29: Other food service activities (UK SIC Classification 2007)
  • 56.29: Other food service activities (European Community NACE Rev 2)
  • 5629: Other food service activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-05-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-01 Westbridge Food Group Limited controls United Kingdom flag ABBEYCROFT POULTRY LIMITED (United Kingdom, 1 May 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-08 Confirmation Statement Confirmation statement made on 2018-05-01 with no updates details
2017-12-22 Amended Accounts Amended audit exemption subsidiary accounts made up to 2016-12-31 details
2017-10-07 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/16 details
2017-10-07 Annual Accounts Audit exemption subsidiary accounts made up to 2016-12-31 details
2017-09-27 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/16 details
2017-09-27 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/16 details
2017-06-12 Confirmation Statement Confirmation statement made on 2017-05-01 with updates details
2017-04-11 Appointment of director Appointment of Mr Saravut Lasomboon as a director on 2017-04-03 details
2017-04-11 Appointment of director Appointment of Mr Sirichai Yingchankul as a director on 2017-04-03 details
2017-04-06 Termination of appointment of director Termination of appointment of Peter John Mcneil as a director on 2017-04-03 details
2016-09-05 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/15 details
2016-09-05 Annual Accounts Audit exemption subsidiary accounts made up to 2015-12-31 details
2016-09-05 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/15 details
2016-09-05 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/15 details
2016-05-17 Annual Return Annual return made up to 2016-05-01 with full list of shareholders details
2015-11-10 Filing dated 10 November 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 details
2015-11-10 Annual Accounts Audit exemption subsidiary accounts made up to 2014-12-31 details
2015-11-10 Filing dated 10 November 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 details
2015-10-09 Filing dated 9 October 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 details
2015-05-15 Change of accounting reference date Previous accounting period shortened from 2015-03-31 to 2014-12-31 details

Industry codes alpha

Code Description Code scheme
56.29 Other food service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 23 2018

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