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CARGILL POULTRY LIMITED - Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, United Kingdom
Company Information
- Company registration number
- 00170526
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Anglia House 6 Central Avenue
- St. Andrews Business Park
- Norwich
- NR7 0HR Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR UK
Management
- Managing Directors
- MANN, Haydn Alexander
- URQUIDI NEGRON, Federico
- Company secretaries
- LO'BUE, Dena Michelle
Company Details
- Type of Business
- ltd
- Incorporated
- 1920-09-29
- Dissolved on
- 2023-09-06
- SIC/NACE
- 01470
Ownership
- Beneficial Owners
- Cargill Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CARGILL WOOL LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2022-05-03
- Last Date: 2021-04-19
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CARGILL POULTRY LIMITED Company Description
- CARGILL POULTRY LIMITED is a ltd registered in United Kingdom with the Company reg no 00170526. Its current trading status is "closed". It was registered 1920-09-29. It was previously called CARGILL WOOL LIMITED. It has declared SIC or NACE codes as "01470". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-19.It can be contacted at Anglia House 6 Central Avenue .
Get CARGILL POULTRY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cargill Poultry Limited - Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, United Kingdom
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-06-06) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-01) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-appointment-of-liquidator (2021-12-16) - 600
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resolution (2021-12-16) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-12-16) - LIQ01
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resolution (2021-05-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-17) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-19) - AA
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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accounts-with-accounts-type-full (2020-01-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-full (2019-01-23) - AA
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-17) - CH01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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change-person-director-company-with-change-date (2018-01-23) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-27) - AA
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-full (2017-03-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-02) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
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accounts-with-accounts-type-full (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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accounts-with-accounts-type-full (2014-03-13) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-08) - CH01
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change-person-secretary-company-with-change-date (2013-08-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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accounts-with-accounts-type-full (2012-02-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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change-account-reference-date-company-current-extended (2011-01-20) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-08) - AA
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accounts-with-accounts-type-full (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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termination-director-company-with-name (2010-11-09) - TM01
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appoint-person-director-company-with-name (2010-11-11) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-full (2009-01-16) - AA
keyboard_arrow_right 2008
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legacy (2008-04-21) - 363a
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accounts-with-accounts-type-full (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-04-19) - 363a
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accounts-with-accounts-type-full (2007-03-22) - AA
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legacy (2007-01-15) - 288b
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legacy (2007-01-15) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-19) - 363a
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legacy (2006-05-12) - 288b
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legacy (2006-05-12) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-04-29) - 363a
keyboard_arrow_right 2004
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legacy (2004-05-11) - 225
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accounts-with-accounts-type-full (2004-12-01) - AA
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legacy (2004-05-13) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-13) - AA
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legacy (2003-04-23) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-24) - AA
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auditors-resignation-company (2002-05-30) - AUD
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legacy (2002-04-25) - 363a
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resolution (2002-03-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-01-24) - AA
keyboard_arrow_right 2001
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legacy (2001-05-02) - 363a
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accounts-with-accounts-type-full (2001-03-14) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-22) - AA
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legacy (2000-04-25) - 363a
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memorandum-articles (2000-07-27) - MEM/ARTS
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resolution (2000-07-27) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-05-23) - 288a
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legacy (1999-05-15) - 288b
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legacy (1999-04-23) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-05) - 288a
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legacy (1998-11-05) - 288b
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accounts-with-accounts-type-full (1998-09-29) - AA
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legacy (1998-09-11) - 288b
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legacy (1998-08-04) - 288a
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legacy (1998-04-22) - 363a
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accounts-with-accounts-type-full (1998-03-27) - AA
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legacy (1998-03-27) - 225
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memorandum-articles (1998-01-29) - MEM/ARTS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-05) - AA
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legacy (1997-05-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-08) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-13) - AA
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resolution (1995-10-10) - RESOLUTIONS
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certificate-change-of-name-company (1995-09-29) - CERTNM
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legacy (1995-04-24) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-08-26) - AA
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legacy (1994-04-26) - 363s
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resolution (1994-04-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-03-29) - AA
keyboard_arrow_right 1993
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legacy (1993-04-25) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-21) - AA
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legacy (1992-05-11) - 363b
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legacy (1992-03-24) - 288
keyboard_arrow_right 1991
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legacy (1991-09-06) - 287
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legacy (1991-05-09) - 363a
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accounts-with-accounts-type-full (1991-11-25) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-07) - AA
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legacy (1990-08-07) - 288
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legacy (1990-07-31) - 288
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legacy (1990-04-25) - 363
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accounts-with-accounts-type-full (1990-04-03) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-27) - AA
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legacy (1989-01-19) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-04) - AA
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legacy (1988-02-23) - 288
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legacy (1988-01-12) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-12) - AA
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legacy (1986-10-07) - 363
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legacy (1986-08-12) - 288
keyboard_arrow_right 1920
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miscellaneous (1920-09-29) - MISC