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HALBERTON POULTRY LIMITED

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

Company details

21 ANGEL HILL, TIVERTON, DEVON, EX16 6PE

HALBERTON POULTRY LIMITED on the map

Company type: Private Limited Company
Company number: 00770803
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.14
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.21
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.05.21

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, 26-28 SOUTHERNHAY EAST EXETER, DEVON, EX1 1NS, UNITED KINGDOM
Form type: AD01
Date: 2014.11.13
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REGISTERED OFFICE CHANGED ON 05/06/2014 FROM, 49 ST PETERS STREET, TIVERTON, DEVON, EX16 6NW
Form type: AD01
Date: 2014.06.05
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2010.09.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2010.09.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2010.09.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2010.09.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2010.09.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2010.09.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2010.09.20
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
Form type: MG01
Date: 2010.07.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2010.06.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.05.21
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WILLIAM LUNN / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE DIANE LUNN / 01/10/2009
Form type: CH01
Date: 2010.04.07
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AAMD
Date: 2007.06.04
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.23
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.09
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08

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Company directors and board members:

JOHN GRAHAM WILLIAM LUNN (current)
Secretary, FARMER, 2001.11.06
FOUR HORSESHOES KNAPP FARM DULFORD , CULLOMPTON
EX16 7AG, DEVON
MARY KATHLEEN RADFORD (current)
Secretary, 1990.07.30
1 TOWNSEND GARDENS HALBERTON , TIVERTON
EX16 7LP, DEVON
CAROLE DIANE LUNN (current)
Director, FARMERS WIFE, 2001.11.06
FOUR HORSESHOES KNAPP FARM DULFORD , CULLOMPTON
EX16 7AG, DEVON
JOHN GRAHAM WILLIAM LUNN (current)
Director, FARMER, 2001.11.06
FOUR HORSESHOES KNAPP FARM DULFORD , CULLOMPTON
EX16 7AG, DEVON
FRANCIS RAYMOND RADFORD (resigned)
Director, RADFORDS TRANSPORT LTD, 1990.07.30 - 2001.11.06
TREETOPS HALBERTON , TIVERTON
EX16 7AG, DEVON
MARY KATHLEEN RADFORD (resigned)
Director, COMPANY DIRECTOR, 1990.07.30 - 2001.11.06
TREETOPS HIGH STREET HALBERTON , TIVERTON
EX16 7AG, DEVON
Date 2015.09.30 2014.09.30
Fixed Assets £ 636,634 + 3.73 % £ 613,736
Tangible Fixed Assets £ 636,634 + 3.73 % £ 613,736
Current Assets £ 278,610 + 10.81 % £ 251,436
Tangible Fixed Assets Depreciation £ 1,512,303 + 0.65 % £ 1,502,536
Debtors £ 197,528 - 16.31 % £ 236,024
Shareholder Funds £ 458,992 + 46.3 % £ 313,723
Profit Loss Account Reserve £ 457,992 + 46.45 % £ 312,723
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 458,992 + 46.3 % £ 313,723
Total Assets Less Current Liabilities £ 823,981 + 16.14 % £ 709,479
Net Current Assets Liabilities £ 187,347 + 95.68 % £ 95,743
Creditors Due Within One Year £ 91,263 - 41.38 % £ 155,693
Cash Bank In Hand £ 78,232 + 581.05 % £ 11,487
Stocks Inventory £ 2,850 - 27.39 % £ 3,925
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,148,937 + 1.54 % £ 2,116,272
Creditors Due After One Year £ 364,989 - 7.77 % £ 395,756

Companies near to HALBERTON POULTRY ltd.

Information about the Private Limited Company HALBERTON 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: 2016.06.29. Reload the data