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CARGILL POULTRY LIMITED

Learn more about CARGILL POULTRY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL

CARGILL POULTRY LIMITED on the map

Company type: Private Limited Company
Company number: 00170526
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.09.29
last member list: 2015.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.17
overdue: NO
last made update: 2015.04.19
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MARY LANE THOMPSON
Form type: AP01
Date: 2016.03.03
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DIRECTOR APPOINTED MR PETER MICHAEL ALLAN
Form type: AP01
Date: 2016.03.02
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SECRETARY APPOINTED DENA MICHELLE LO'BUE
Form type: AP03
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WADE
Form type: TM01
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON
Form type: TM01
Date: 2016.03.02
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APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON
Form type: TM02
Date: 2016.03.02
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.10.17
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 252750
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REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, KNOWLE HILL PARK, FAIRMILE LANE, COBHAM, SURREY, KT11 2PD
Form type: AD01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.27
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013
Form type: CH01
Date: 2013.08.08
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013
Form type: CH03
Date: 2013.08.08
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.06
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.10
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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CURREXT FROM 25/05/2011 TO 31/05/2011
Form type: AA01
Date: 2011.01.20
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DIRECTOR APPOINTED CHRISTOPHER NIGEL WADE
Form type: AP01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR DUDLEY TUPPIN
Form type: TM01
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 22/05/10
Form type: AA
Date: 2010.09.07
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 23/05/09
Form type: AA
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUDLEY MICHAEL TUPPIN / 05/10/2009
Form type: CH01
Date: 2009.10.13
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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FULL ACCOUNTS MADE UP TO 24/05/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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FULL ACCOUNTS MADE UP TO 26/05/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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FULL ACCOUNTS MADE UP TO 27/05/06
Form type: AA
Date: 2007.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 21/05/05
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.29
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FULL ACCOUNTS MADE UP TO 22/05/04
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
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ACC. REF. DATE EXTENDED FROM 23/05/04 TO 25/05/04
Form type: 225
Date: 2004.05.11
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FULL ACCOUNTS MADE UP TO 23/05/03
Form type: AA
Date: 2003.12.13
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.23
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FULL ACCOUNTS MADE UP TO 24/05/02
Form type: AA
Date: 2002.09.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.30
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
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S366A DISP HOLDING AGM 01/03/02
Form type: ELRES
Date: 2002.03.09
Child documents:
Document type: ANNOTATION
Date: 2002.03.09
Form type: ELRES
Document description: S386 DISP APP AUDS 01/03/02
Document type: ANNOTATION
Date: 2002.03.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/03/02
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FULL ACCOUNTS MADE UP TO 25/05/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 26/05/00
Form type: AA
Date: 2001.03.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.07.27
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ALTER ARTICLES 12/07/00
Form type: SRES01
Date: 2000.07.27
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.25
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FULL ACCOUNTS MADE UP TO 21/05/99
Form type: AA
Date: 2000.03.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.15
£2.95
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05

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Company directors and board members:

DENA MICHELLE LO'BUE (current)
Secretary, 2016.03.01
VELOCITY V1 BROOKLANDS DRIVE , WEYBRIDGE
KT13 0SL, SURREY
PETER MICHAEL ALLAN (current)
Director, GENERAL MANAGER, 2016.03.01
ORCHARD BLOCK GRANDSTAND ROAD , HEREFORD
HR4 9PB
MARY LANE THOMPSON (current)
Director, BUSINESS UNIT LEADER, 2016.03.01
ORCHARD BLOCK GRANDSTAND ROAD , HEREFORD
HR4 9PB
RODERICK DAVID CHARLES CAMERON (resigned)
Secretary, 1998.07.30 - 1998.09.03
113A KELMSCOTT ROAD , LONDON
SW11 6PU
JOHN CHRISTOPHER REYNOLDS (resigned)
Secretary, 1992.04.19 - 1999.05.04
SUMMERDEN HOUSE CHURCH HILL, SHAMLEY GREEN , GUILDFORD
GU5 0UD, SURREY
ROBIN DAVID THURSTON (resigned)
Secretary, SOLICITOR, 1999.05.04 - 2016.03.01
VELOCITY V1 BROOKLANDS DRIVE , WEYBRIDGE
KT13 0SL, SURREY
ENGLAND
PETER DE BRAAL (resigned)
Director, ACCOUNTANT, 1998.10.31 - 2006.05.02
HOMELANDS 33 ELVELEY DRIVE WEST ELLA , HULL
HU10 7RT
PETER ARTHUR JAMES PEYTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.19 - 1998.10.31
ASHLEY WOOD SANDY LANE , COBHAM
KT11 2EG, SURREY
JOHN CHRISTOPHER REYNOLDS (resigned)
Director, SOLICITOR, 1992.04.19 - 1999.05.04
SUMMERDEN HOUSE CHURCH HILL, SHAMLEY GREEN , GUILDFORD
GU5 0UD, SURREY
ROBIN DAVID THURSTON (resigned)
Director, SOLICITOR, 1999.05.04 - 2016.03.01
VELOCITY V1 BROOKLANDS DRIVE , WEYBRIDGE
KT13 0SL, SURREY
ENGLAND
DUDLEY MICHAEL TUPPIN (resigned)
Director, UK TAX MANAGER, 2006.12.22 - 2010.11.04
KNOWLE HILL PARK FAIRMILE LANE , COBHAM
KT11 2PD, SURREY
CHRISTOPHER NIGEL WADE (resigned)
Director, FINANCIAL CONTROLLER UK & IRELAND, 2010.11.04 - 2016.03.01
VELOCITY V1 BROOKLANDS DRIVE , WEYBRIDGE
KT13 0SL, SURREY
ENGLAND
RAYMOND GEOFFREY WARD (resigned)
Director, ACCOUNTANT, 2006.05.02 - 2006.12.22
DOVEDALE LONG REACH, WEST HORSLEY , LEATHERHEAD
KT24 6ND, SURREY

Companies near to CARGILL POULTRY ltd.

Information about the Private Limited Company CARGILL POULTRY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data