HINTON POULTRY LIMITED
Overview
| Company Name | HINTON POULTRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00615630 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HINTON POULTRY LIMITED?
- (7499) /
Where is HINTON POULTRY LIMITED located?
| Registered Office Address | Willow Road Brackley NN13 5HB Northants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HINTON POULTRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HINTON PACKED PRODUCTS LIMITED | Nov 26, 1958 | Nov 26, 1958 |
What are the latest accounts for HINTON POULTRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for HINTON POULTRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Apr 30, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Apr 30, 2003 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Apr 30, 2002 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Apr 30, 2001 | 12 pages | AA | ||||||||||
Who are the officers of HINTON POULTRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FACCENDA, Susan | Secretary | 1 Willow Road NN13 7EX Brackley Northamptonshire | British | 5940820002 | ||||||
| FACCENDA, Ian James | Director | 1 Willow Road NN13 7EX Brackley Northamptonshire | England | British | Company Director | 54877220002 | ||||
| FACCENDA, Robin Michael | Director | 1 Willow Road NN13 7EX Brackley Northamptonshire | England | British | Company Director | 27887960002 | ||||
| FACCENDA, Susan | Director | 1 Willow Road NN13 7EX Brackley Northamptonshire | England | British | Company Director | 5940820002 | ||||
| AMES, John Edward | Director | Hornton Barn Off Painters Close Courtington Lane Bloxham OX15 4QP Banbury Oxon | British | Company Director | 15534470001 | |||||
| CHATTERTON, Peter Charles | Director | 24 The Daedings Deddington OX15 0RT Banbury Oxfordshire | British | Director | 27778960001 | |||||
| FACCENDA, Ian James | Director | Lower Farmhouse MK18 4BY Hillesden Buckinghamshire | British | Director | 54877220001 | |||||
| MCLAUGHLIN, David | Director | Griffin House Lissington Road Wickenby LN3 5AB Lincoln Lincolnshire | British | Sales Director | 59396160001 | |||||
| NOBLE, Barry | Director | Qynton House Winderton OX15 5JF Banbury Oxfordshire | England | British | Company Director | 64538550001 | ||||
| THIEL, Alan | Director | Kalima Burley Gate HR1 3QS Hereford | British | Production Director | 50215250001 | |||||
| WILLIAMS, David Meurig | Director | Holly Cottage Preston Capes NN11 Daventry Northants | British | Company Director | 30377850001 |
Does HINTON POULTRY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 15, 1988 Delivered On Aug 17, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as trustee for it self and/or banque indo-suez and/or barclays bank PLC under or in respect of the moneys and liabilities (as that term is defined in the charge). | |
Short particulars See doc for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 13, 1981 Delivered On May 21, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter d/d 26/1/87. | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Together with fixed plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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Does HINTON POULTRY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0