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NORTHERN POULTRY PACKERS (WOOLER) LIMITED

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

Company details

C12 MARQUIS COURT, TEAM VALLEY, GATESHEAD, NE11 0RU

NORTHERN POULTRY PACKERS (WOOLER) LIMITED on the map

Company type: Private Limited Company
Company number: 01022301
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.08.25
last member list: 2014.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company NORTHERN POULTRY PACKERS (WOOLER) LIMITED is a Private Limited Company, registration number 01022301, established in United Kingdom on the 25. August 1971. The company being in liquidation. The company has been in business for 45 years and 3 months. The company is based on C12 MARQUIS COURT, TEAM VALLEY, GATESHEAD, NE11 0RU. Business of the company NORTHERN POULTRY PACKERS (WOOLER) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2016" from the 2016.06.21. The latest accounts are filed up to 2014.04.30. The latest annual return was filed up to 2014.09.30. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.10.28
overdue: OVERDUE
last made update: 2014.09.30
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2016
Form type: 4.68
Date: 2016.06.21
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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, ROSEBERY COTTAGE, RAMSEY'S LANE, WOOLER, NORTHUMBERLAND, NE71 6NR
Form type: AD01
Date: 2015.04.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.04.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.01
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.13
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.13
Form type: LATEST SOC
Document description: 13/10/14 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED CHRISTOPHER EDWARD MCLINTIC
Form type: AP01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MCLINTIC
Form type: TM01
Date: 2014.10.13
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.08
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.28
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05/10/12 NO CHANGES
Form type: AR01
Date: 2012.11.14
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.30
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05/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.19
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.05
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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05/10/09 NO CHANGES
Form type: AR01
Date: 2009.11.30
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
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REGISTERED OFFICE CHANGED ON 27/04/05 FROM:, MILFIELD,, WOOLER,, NORTHUMBERLAND., NE71 6TF.
Form type: 287
Date: 2005.04.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.14
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.10.31
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
Child documents:
Document type: ANNOTATION
Date: 1997.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.01

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Company directors and board members:

GEOFFREY WILLIAM HULLEY (dissolve)
Secretary, 1991.11.14
THE BARN GRINDON RIGG DUDDO , BERWICK UPON TWEED
TD15 2PT, NORTHUMBERLAND
SUSAN DIANA FERGUSON (dissolve)
Director, 2003.08.29
32 KIRK BRAE LIBERTON , EDINBURGH
EH16 6HH, MIDLOTHIAN
CHRISTOPHER EDWARD MCLINTIC (dissolve)
Director, NONE, 2014.10.06
6 LODGE PLACE THUNDER LANE , NORWICH
NR7 0LA, NORFOLK
ENGLAND
CHRISTOPHER EDWARD MCLINTIC (dissolve)
Director, POULTRY DEALER, 1991.11.14 - 2003.12.01
CHERRY TREES FENTON GRANGE , WOOLER
NE71 6AH, NORTHUMBERLAND
EDWARD LOUIS MCLINTIC (dissolve)
Director, POULTRY DEALER, 1991.11.14 - 2014.08.15
ROSEBERY COTTAGE RAMSAYS VANE , WOOLER
NE71 6NR, NORTHUMBERLAND

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Information about the Private Limited Company NORTHERN POULTRY PACKERS (WOOLER) 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: 2016.07.20. Reload the data