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NORTH COUNTRY POULTRY LIMITED

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

Company details

ONE, LONDON WALL, LONDON, EC2Y 5AB

NORTH COUNTRY POULTRY LIMITED on the map

Company type: Private Limited Company
Company number: 00480340
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.03.31
dissolution date: 2010.08.10
last member list: 2009.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1512 - Production & preserve poultry meat

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2007.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.25
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE - Outstanding on 1998.08.14
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2007.06.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
AN INTERCREDITOR AND SECURITY AGREEMENT - Outstanding on 2007.06.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.08.19
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APPOINTMENT TERMINATED DIRECTOR IAIN IMRAY
Form type: 288b
Date: 2008.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, MALTON BACON FACTORY, HUGDEN WAY NORTON GROVE, INDUSTRIAL ESTATE, MALTON NORTH YORKSHIRE, YO17 9HG
Form type: 287
Date: 2008.08.14
£2.95
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CURREXT FROM 31/05/2008 TO 30/11/2008
Form type: 225
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.22
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.07.10
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NC INC ALREADY ADJUSTED, 23/04/07
Form type: 123
Date: 2007.06.21
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AD 23/04/07---------, £ SI [email protected]=265091, £ IC 500000/765091
Form type: 88(2)R
Date: 2007.06.21
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£ NC 500000/765091, 23/04
Form type: RES04
Date: 2007.06.21
Child documents:
Document type: ANNOTATION
Date: 2007.06.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.06.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/06 FROM:, NEW GRAMPIAN HOUSE, NO 3 THE BOULEVARD CITY WEST ONE, OFFICE PARK GELDERD ROAD, LEEDS WEST YORKSHIRE LS12 6NX
Form type: 287
Date: 2006.08.21
£2.95
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CONVERSION OF SHARES 26/05/06
Form type: RES13
Date: 2006.07.05
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.06.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/06 FROM:, C/O THORNE POULTRY LTD, COULMAN STREET, THORNE, SOUTH YORKSHIRE DN8 5JT
Form type: 287
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.06
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.04.17
£2.95
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RE-WAIVE ALL SHRE RIGHT 23/03/03
Form type: RES13
Date: 2003.04.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.17
Child documents:
Document type: ANNOTATION
Date: 2003.04.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/03/03
Document type: ANNOTATION
Date: 2003.04.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/03/03
Document type: ANNOTATION
Date: 2003.04.17
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 20/03/03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/02 FROM:, GREEN LANE WEST, GARSTANG., LANCASHIRE, PR3 1NJ
Form type: 287
Date: 2002.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.25

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Company directors and board members:

MACLAY MURRAY & SPENS LLP (dissolve)
Secretary, 2007.05.18 - 2010.08.10
66 QUEEN'S ROAD , ABERDEEN
AB15 4YE
ALFRED JOHN DUNCAN (dissolve)
Director, 1992.01.25 - 2010.08.10
SAETRA HOUSE INCHMARLO ROAD , BANCHORY
AB31 3RR, ABERDEENSHIRE
IAIN SMITH AND COMPANY (dissolve)
Secretary, 2002.11.21 - 2007.05.18
18-20 QUEEN'S ROAD , ABERDEEN
AB15 4ZT, GRAMPIAN
ROY ROXBURGH (dissolve)
Secretary, FORMATION AGENT, 1992.01.25 - 2002.11.21
515 NORTH DEESIDE ROAD CULTS , ABERDEEN
AB15 9ES, ABERDEENSHIRE
IAIN MURRAY IMRAY (dissolve)
Director, ACCOUNTANT, 1999.03.05 - 2008.08.08
41 HAMMERSMITH ROAD , ABERDEEN
AB10 6NA, ABERDEENSHIRE
WALTER WALKER PARIS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.25 - 1999.05.31
21 HILLVIEW ROAD , BANCHORY
AB31 4EG, KINCARDINESHIRE
SCOTLAND
DAVID JOHN SALKELD (dissolve)
Director, COMPANY DIRECTOR, 2003.06.01 - 2005.09.13
THE OLD HALL BACK LANE BRAMHAM , WETHERBY
LS23 6QR, WEST YORKSHIRE
MALCOLM SMITH (dissolve)
Director, MANAGING DIRECTOR, 2001.09.27 - 2003.01.24
OLD HALL ROCKCLIFFE , CARLISLE
CA6 4BL, CUMBRIA
ANDREW MICHAEL DUTHIE STEPHEN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.25 - 1998.11.30
SPEYMUIR 3 VICTORIA STREET , TURRIFF
AB53 4RE, ABERDEENSHIRE
SCOTLAND

Companies near to NORTH COUNTRY POULTRY ltd.

Information about the Private Limited Company NORTH COUNTRY 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: 2016.05.11. Reload the data