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SUNRISE POULTRY FARMS LIMITED

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

Company details

6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP

SUNRISE POULTRY FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 01135442
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.20
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 01470 - Raising of poultry
Company SUNRISE POULTRY FARMS LIMITED is a Private Limited Company, registration number 01135442, established in United Kingdom on the 20. September 1973. The company is now active. The company has been in business for 43 years and 2 months. The company is based on 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP. Business of the company SUNRISE POULTRY FARMS LIMITED by SIC and NACE code are "46330 - Wholesale of dairy products, eggs and edible oils and fats", "01470 - Raising of poultry". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR WINIFRED CRAWLEY" from the 2016.03.23. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.08. We do not have any information about the company SUNRISE POULTRY FARMS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.01.10
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2013.01.18

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR WINIFRED CRAWLEY
Form type: TM01
Date: 2016.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.03.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.03.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.03.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.03.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.03.15
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.03
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08/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 10000
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08/11/14 FULL LIST AMEND
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: ANNOTATION
Date: 2015.09.10
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 01/12/2014 as it was not properly delivered.
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APPOINTMENT TERMINATED, DIRECTOR SHEILA CRAWLEY
Form type: TM01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.30
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
Child documents:
Document type: ANNOTATION
Date: 2015.09.10
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 10/09/2015.
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.17
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY CRAWLEY / 01/01/2013
Form type: CH01
Date: 2013.04.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.01.10
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / ADIAN DAMIAN CRAWLEY / 01/11/2011
Form type: CH01
Date: 2012.11.22
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SECRETARY'S CHANGE OF PARTICULARS / ADIAN DAMIAN CRAWLEY / 01/11/2011
Form type: CH03
Date: 2012.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY CRAWLEY / 01/11/2011
Form type: CH01
Date: 2012.11.22
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.29
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.22
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TRANSFER OF ASSETS 20/12/2010
Form type: RES13
Date: 2011.01.10
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARY CRAWLEY / 18/11/2010
Form type: CH01
Date: 2010.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRAWLEY
Form type: TM01
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.10
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ADIAN DAMIAN CRAWLEY / 01/10/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADIAN CRAWLEY / 01/10/2006
Form type: 288c
Date: 2008.11.13
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.08
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RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
Child documents:
Document type: ANNOTATION
Date: 2005.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
Child documents:
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.06
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.15
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ADIAN DAMIAN CRAWLEY (current)
Secretary, 2001.12.18
FIELD BARN SEAGRAVE ROAD SILEBY , LOUGHBOROUGH
LE12 7NJ, LEICESTERSHIRE
ADIAN DAMIAN CRAWLEY (current)
Director, EGG FARMER, 2002.07.01
FIELD BARN SEAGRAVE ROAD , SILEBY
LE12 7NJ, LEICESTERSHIRE
PHILLIP ANTHONY CRAWLEY (current)
Director, EGG FARMER, 2002.07.01
LITTLE OAKS 32 BLACK LANE , WALTON ON THE WOLDS
LE2 8HN, LEICESTERSHIRE
SHEILA MARY CRAWLEY (resigned)
Secretary, 1991.11.08 - 1994.03.25
215 RATCLIFFE ROAD SILEBY , LOUGHBOROUGH
LE12 7PY, LEICESTERSHIRE
ERIC CHARLES TURNBULL (resigned)
Secretary, COMPANY SECRETARY, 1994.03.25 - 2001.11.15
FIRST FLOOR TOWN WING DEVONSHIRE HOUSE DEVONSHIRE LANE , LOUGHBOROUGH
LE11 3DW, LEICESTERSHIRE
ANTHONY PAGE CRAWLEY (resigned)
Director, FARMER, 1991.11.08 - 2009.10.31
THE BUNGALOW 250 SEAGRAVE ROAD , SILEBY
LE12 7NJ, LEICESTERSHIRE
SHEILA MARY CRAWLEY (resigned)
Director, SECRETARY, 1991.11.08 - 2015.04.01
MEADOW VIEW 9 SWAN STREET SEAGRAVE , LOUGHBOROUGH
LE12 7NL, LEICS
WINIFRED MARY CRAWLEY (resigned)
Director, PROGRESS CHASER, 1991.11.08 - 2016.03.21
56 WOODFIELD ROAD ROTHLEY , LEICESTER
LE7 7RE, LEICESTERSHIRE
NORMAN JOSEPH WILKINSON (resigned)
Director, FARM MANAGER, 1991.11.08 - 1999.10.22
WHITE HOUSE , SUTTON CUM GRANBY
NG13, NOTTINGHAMSHIRE

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Information about the Private Limited Company SUNRISE POULTRY FARMS 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: 2016.07.25. Reload the data