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ANNYALLA CHICKS (UK) LIMITED

ANNYALLA CHICKS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANNYALLA CHICKS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07135825
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANNYALLA CHICKS (UK) LIMITED?

    • Raising of poultry (01470) / Agriculture, Forestry and Fishing

    Where is ANNYALLA CHICKS (UK) LIMITED located?

    Registered Office Address
    Abenbury Way
    Wrexham Industrial Estate
    LL13 9UZ Wrexham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANNYALLA CHICKS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANNYALLA CHICKS (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for ANNYALLA CHICKS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Termination of appointment of John Mawer Snr as a director on Dec 31, 2022

    		1 pagesTM01

    Satisfaction of charge 071358250004 in full

    		1 pagesMR04

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Appointment of Mr Jonathan Paul Martin as a director on Apr 09, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Registration of charge 071358250011, created on Jul 29, 2020

    		19 pagesMR01

    Registration of charge 071358250012, created on Jul 29, 2020

    		53 pagesMR01

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Director's details changed for Mawer Gary on Sep 21, 2019

    		2 pagesCH01

    Appointment of Susan Lyons as a secretary on Sep 21, 2019

    		2 pagesAP03

    Director's details changed for John Mawer Jnr on Sep 21, 2019

    		2 pagesCH01

    Termination of appointment of John Mawer Snr as a secretary on Sep 21, 2019

    		1 pagesTM02

    Change of details for Susan Lynos as a person with significant control on Sep 21, 2019

    		2 pagesPSC04

    Registration of charge 071358250010, created on Jul 25, 2019

    		13 pagesMR01

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ANNYALLA CHICKS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Susan
    Esmonde Avenue
    Clane
    27
    Kildare
    Ireland
    		Secretary
    Esmonde Avenue
    Clane
    27
    Kildare
    Ireland
    		263070330001
    LYONS, Susan
    Esmonde Avenue
    Ballinagappa Road
    Clane
    27
    Co Kildare
    Ireland
    		Director
    Esmonde Avenue
    Ballinagappa Road
    Clane
    27
    Co Kildare
    Ireland
    		IrelandBritish218326490001
    MARTIN, Jonathan Paul
    Abenbury Way
    Wrexham Industrial Estate
    LL13 9UZ Wrexham
    		Director
    Abenbury Way
    Wrexham Industrial Estate
    LL13 9UZ Wrexham
    		EnglandBritish84650160001
    MAWER, Gary
    Killmurray
    Clane
    Sydanta Lodge
    Co Kildare
    Ireland
    		Director
    Killmurray
    Clane
    Sydanta Lodge
    Co Kildare
    Ireland
    		IrelandScottish202797150001
    MAWER JNR, John
    Keady Road
    Annyalla
    Castleblayney
    Keady Road
    Monaghan
    Ireland
    		Director
    Keady Road
    Annyalla
    Castleblayney
    Keady Road
    Monaghan
    Ireland
    		IrelandIrish160148590002
    MAWER SNR, John
    Tavira, Canal Bank
    Killina
    Carbury
    Co Kildare
    Ireland
    		Secretary
    Tavira, Canal Bank
    Killina
    Carbury
    Co Kildare
    Ireland
    		Irish148969140001
    POREMA LIMITED
    Northumberland Road
    Ballsbridge
    D4 Dublin 4
    22
    Dublin
    Ireland
    		Secretary
    Northumberland Road
    Ballsbridge
    D4 Dublin 4
    22
    Dublin
    Ireland
    Identification TypeEuropean Economic Area
    Registration Number202814
    		74291480001
    KAVANAGH, Sean
    Cairn Manor
    -
    N/A Ratoath
    5
    Co Meath
    Ireland
    		Director
    Cairn Manor
    -
    N/A Ratoath
    5
    Co Meath
    Ireland
    		IrelandIrish64329950003
    MAWER JNR, John
    Tavira, Canal Bank
    Killina
    Carbury
    Co Kildare
    Ireland
    		Director
    Tavira, Canal Bank
    Killina
    Carbury
    Co Kildare
    Ireland
    		IrelandIrish148968950001
    MAWER SNR, John
    Tavira, Canal Bank
    Killina
    Carbury
    Co Kildare
    Ireland
    		Director
    Tavira, Canal Bank
    Killina
    Carbury
    Co Kildare
    Ireland
    		IrelandIrish196240190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANNYALLA CHICKS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Mawer Jnr
    Canal Bank
    Killinagh
    Carbury
    Tavira
    Co. Kildare
    Ireland
    		Apr 06, 2016
    Canal Bank
    Killinagh
    Carbury
    Tavira
    Co. Kildare
    Ireland
    		No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Susan Lyons
    Canal Bank
    Killinagh
    Carbury
    Tavira
    Co. Kildare
    Ireland
    		Apr 06, 2016
    Canal Bank
    Killinagh
    Carbury
    Tavira
    Co. Kildare
    Ireland
    		No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Gary Mawer
    Canal Bank
    Killinagh
    Carbury
    Tavira
    Co. Kildare
    Ireland
    		Apr 06, 2016
    Canal Bank
    Killinagh
    Carbury
    Tavira
    Co. Kildare
    Ireland
    		No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Enfield Broiler Breeders Limited
    Canal Bank
    Killinagh
    Carbury
    Tavira
    Co. Kildare
    Ireland
    		Apr 06, 2016
    Canal Bank
    Killinagh
    Carbury
    Tavira
    Co. Kildare
    Ireland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredIrish
    Legal AuthorityIrish Company Law
    Place RegisteredIrish Companies Registration Office Register
    Registration Number49365
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tresa Mawer
    Canal Bank
    Killinagh
    Carbury
    Tavira
    Co. Kildare
    Ireland
    		Apr 06, 2016
    Canal Bank
    Killinagh
    Carbury
    Tavira
    Co. Kildare
    Ireland
    		No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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