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DIRECT POULTRY SUPPLY (INSKIP) LIMITED

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

Company details

BANKFIELD,, INSKIP,, NR. PRESTON, PR4 0TT

DIRECT POULTRY SUPPLY (INSKIP) LIMITED on the map

Company type: Private Limited Company
Company number: 01053707
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.09
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.17

List of company documents:

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FULL ACCOUNTS MADE UP TO 29/02/16
Form type: AA
Date: 2016.07.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.07.01
£2.95
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 154110
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.05.07
£2.95
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ADOPT ARTICLES 19/11/2015
Form type: RES01
Date: 2016.05.06
£2.95
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DIRECTOR APPOINTED MR STEVEN ETHERINGTON
Form type: AP01
Date: 2015.11.06
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.10.12
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.05.19
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDMUND ETHERINGTON
Form type: TM01
Date: 2013.06.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.05.24
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.13
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.07.13
Child documents:
Document type: ANNOTATION
Date: 2012.07.13
Form type: RES01
Document description: ADOPT ARTICLES 04/07/2012
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.06.25
£2.95
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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: 2012.05.14
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.06.27
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ETHERINGTON / 30/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN ETHERINGTON / 30/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ETHERINGTON / 30/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ETHERINGTON / 30/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY AGNES GILBERT / 30/04/2010
Form type: CH03
Date: 2010.05.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.05.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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AD 23/09/03---------, £ SI [email protected]=150000, £ IC 4110/154110
Form type: 88(2)R
Date: 2003.10.22
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.10.22
£2.95
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NC INC ALREADY ADJUSTED, 23/09/03
Form type: 123
Date: 2003.10.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.02
Child documents:
Document type: ANNOTATION
Date: 2003.10.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.10.02
Form type: RES04
Document description: £ NC 10000/510000
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/03
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/00
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/99
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 30/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/97
Form type: AA
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/96
Form type: AA
Date: 1996.05.21

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Company directors and board members:

MARGARET MARY AGNES GILBERT (current)
Secretary, 1992.04.30
BANKFIELD, INSKIP, , NR. PRESTON
PR4 0TT
BRIAN ETHERINGTON (current)
Director, WHOLESALE POULTERER, 1992.04.30
BANKFIELD, INSKIP, , NR. PRESTON
PR4 0TT
MARK BRIAN ETHERINGTON (current)
Director, WHOLESALE POULTERER, 1993.09.02
BANKFIELD, INSKIP, , NR. PRESTON
PR4 0TT
STEVEN ETHERINGTON (current)
Director, COMPANY DIRECTOR, 2015.09.20
BANKFIELD, INSKIP, , NR. PRESTON
PR4 0TT
TIMOTHY ETHERINGTON (current)
Director, WHOLESALE POULTERER, 1992.04.30
BANKFIELD, INSKIP, , NR. PRESTON
PR4 0TT
EDMUND ETHERINGTON (resigned)
Director, 1993.04.30 - 2013.02.26
BANKFIELD, INSKIP, , NR. PRESTON
PR4 0TT

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Information about the Private Limited Company DIRECT POULTRY SUPPLY (INSKIP) 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: 2016.07.22. Reload the data