HIGHBURY POULTRY FARM PRODUCE LIMITED
THE MILL, MORTON, OSWESTRY SY10 8BH- Active
- Private Limited Company
- Company No. 01208884
- Last Updated: 01 Mar 2024
Company Profile
HIGHBURY POULTRY FARM PRODUCE LIMITED was incorporated on Wednesday, April 23, 1975 as a Private Limited Company with registered address in OSWESTRY. HIGHBURY POULTRY FARM PRODUCE LIMITED has the status: Active and it's listed in the following category: Processing and preserving of poultry meat. This Private Limited Company has been operating for 49 years 6 months and 10 days.
| Name | HIGHBURY POULTRY FARM PRODUCE LIMITED |
|---|---|
| Company number | 01208884 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MILL MORTON OSWESTRY SY10 8BH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mvh Ltd Morton, SY10 8BH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Laf Holdings Ltd Morton, SY10 8BH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mvh Ltd Morton, SY10 8BH |
Dates: Wednesday, April 6, 2016 - Monday, October 14, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HIGHBURY POULTRY FARM PRODUCE LIMITED | 23 Apr 1975 |