CARGILL POULTRY LIMITED

Q: What is the latest filing for CARGILL POULTRY LIMITED?

The latest filing was on 06/09/2023: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

00170526

Incorporation date

29/09/1920

Size

Full

Classification

Raising of poultry (01.47 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1920)

06/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

31/01/2023

Liquidators' statement of receipts and payments to 2022-12-06

View PDF (11 pages)

17/12/2021

Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL to Anglia House 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 2021-12-17

View PDF (2 pages)

16/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

16/12/2021

Resolutions

View PDF (1 pages)

16/12/2021

Declaration of solvency

View PDF (5 pages)

14/05/2021

Resolutions

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

19/12/2020

Full accounts made up to 2020-05-31

View PDF (17 pages)

20/05/2020

Appointment of Haydn Alexander Mann as a director on 2020-05-15

View PDF (2 pages)

19/05/2020

Termination of appointment of Peter Michael Allan as a director on 2020-05-15

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

23/01/2020

Full accounts made up to 2019-05-31

View PDF (16 pages)

14/08/2019

Appointment of Federico Urquidi Negron as a director on 2019-08-02

View PDF (2 pages)

14/08/2019

Termination of appointment of Christopher John Shooter as a director on 2019-08-02

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

23/01/2019

Full accounts made up to 2018-05-31

View PDF (16 pages)

17/07/2018

Director's details changed for Mr Peter Michael Allan on 2018-07-17

View PDF (2 pages)

17/07/2018

Director's details changed for Christopher John Shooter on 2018-07-17

View PDF (2 pages)

12/06/2018

Appointment of Christopher John Shooter as a director on 2018-06-11

View PDF (2 pages)

12/06/2018

Termination of appointment of Mary Lane Thompson as a director on 2018-06-11

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

23/01/2018

Director's details changed for Mr Peter Michael Allan on 2018-01-18

View PDF (2 pages)

27/11/2017

Full accounts made up to 2017-05-31

View PDF (15 pages)

19/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

06/03/2017

Full accounts made up to 2016-05-31

View PDF (15 pages)

25/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

03/03/2016

Appointment of Mary Lane Thompson as a director on 2016-03-01

View PDF (2 pages)

02/03/2016

Appointment of Mr Peter Michael Allan as a director on 2016-03-01

View PDF (2 pages)

02/03/2016

Appointment of Dena Michelle Lo'bue as a secretary on 2016-03-01

View PDF (2 pages)

02/03/2016

Termination of appointment of Christopher Nigel Wade as a director on 2016-03-01

View PDF (1 pages)

02/03/2016

Termination of appointment of Robin David Thurston as a director on 2016-03-01

View PDF (1 pages)

02/03/2016

Termination of appointment of Robin David Thurston as a secretary on 2016-03-01

View PDF (1 pages)

17/10/2015

Full accounts made up to 2015-05-31

View PDF (13 pages)

27/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

23/04/2015

Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 2015-04-23

View PDF (1 pages)

27/01/2015

Full accounts made up to 2014-05-31

View PDF (13 pages)

07/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

13/03/2014

Full accounts made up to 2013-05-31

View PDF (13 pages)

08/08/2013

Director's details changed for Mr Robin David Thurston on 2013-08-07

View PDF (2 pages)

08/08/2013

Secretary's details changed for Mr Robin David Thurston on 2013-08-07

View PDF (1 pages)

19/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (6 pages)

06/12/2012

Full accounts made up to 2012-05-31

View PDF (13 pages)

24/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (6 pages)

10/02/2012

Full accounts made up to 2011-05-31

View PDF (15 pages)

26/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (6 pages)

20/01/2011

Current accounting period extended from 2011-05-25 to 2011-05-31

View PDF (1 pages)

11/11/2010

Appointment of Christopher Nigel Wade as a director

View PDF (3 pages)

09/11/2010

Termination of appointment of Dudley Tuppin as a director

View PDF (1 pages)

07/09/2010

Full accounts made up to 2010-05-22

View PDF (13 pages)

30/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (6 pages)

08/03/2010

Full accounts made up to 2009-05-23

View PDF (13 pages)

13/10/2009

Director's details changed for Mr Dudley Michael Tuppin on 2009-10-05

View PDF (2 pages)

24/04/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

16/01/2009

Full accounts made up to 2008-05-24

View PDF (12 pages)

21/04/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

31/01/2008

Full accounts made up to 2007-05-26

View PDF (12 pages)

19/04/2007

Return made up to 19/04/07; full list of members

View PDF (3 pages)

22/03/2007

Full accounts made up to 2006-05-27

View PDF (12 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

New director appointed

View PDF (2 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

New director appointed

View PDF (6 pages)

19/04/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

21/09/2005

Full accounts made up to 2005-05-21

View PDF (10 pages)

29/04/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

01/12/2004

Full accounts made up to 2004-05-22

View PDF (10 pages)

13/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

11/05/2004

Accounting reference date extended from 23/05/04 to 25/05/04

View PDF (1 pages)

13/12/2003

Full accounts made up to 2003-05-23

View PDF (11 pages)

23/04/2003

Return made up to 19/04/03; full list of members

View PDF (3 pages)

24/09/2002

Full accounts made up to 2002-05-24

View PDF (11 pages)

30/05/2002

Auditor's resignation

View PDF (1 pages)

25/04/2002

Return made up to 19/04/02; full list of members

View PDF (3 pages)

09/03/2002

Resolutions

View PDF (0 pages)

09/03/2002

Resolutions

View PDF (0 pages)

09/03/2002

Resolutions

View PDF (1 pages)

24/01/2002

Full accounts made up to 2001-05-25

View PDF (11 pages)

02/05/2001

Return made up to 19/04/01; full list of members

View PDF (5 pages)

14/03/2001

Full accounts made up to 2000-05-26

View PDF (11 pages)

27/07/2000

Memorandum and Articles of Association

View PDF (4 pages)

27/07/2000

Resolutions

View PDF (1 pages)

25/04/2000

Return made up to 19/04/00; full list of members

View PDF (7 pages)

22/03/2000

Full accounts made up to 1999-05-21

View PDF (11 pages)

23/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/04/1999

Return made up to 19/04/99; full list of members

View PDF (7 pages)

05/11/1998

New director appointed

View PDF (0 pages)

05/11/1998

Director resigned

View PDF (0 pages)

29/09/1998

Full accounts made up to 1998-05-22

View PDF (12 pages)

11/09/1998

Secretary resigned

View PDF (1 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

22/04/1998

Return made up to 19/04/98; full list of members

View PDF (7 pages)

27/03/1998

Full accounts made up to 1997-05-23

View PDF (11 pages)

27/03/1998

Accounting reference date shortened from 31/05/97 to 23/05/97

View PDF (0 pages)

29/01/1998

Memorandum and Articles of Association

View PDF (5 pages)

02/05/1997

Return made up to 19/04/97; full list of members

View PDF (6 pages)

05/02/1997

Full accounts made up to 1996-05-24

View PDF (10 pages)

08/05/1996

Return made up to 19/04/96; no change of members

View PDF (4 pages)

13/11/1995

Accounts for a dormant company made up to 1995-05-31

View PDF (4 pages)

10/10/1995

Resolutions

View PDF (22 pages)

29/09/1995

Certificate of change of name

View PDF (4 pages)

24/04/1995

Return made up to 19/04/95; no change of members

View PDF (4 pages)

26/08/1994

Accounts for a dormant company made up to 1994-05-31

View PDF (0 pages)

26/04/1994

Return made up to 19/04/94; full list of members

View PDF (0 pages)

05/04/1994

Resolutions

View PDF (0 pages)

29/03/1994

Full accounts made up to 1993-05-31

View PDF (0 pages)

25/04/1993

Return made up to 19/04/93; no change of members

View PDF (0 pages)

21/10/1992

Full accounts made up to 1992-05-31

View PDF (0 pages)

11/05/1992

Return made up to 19/04/92; no change of members

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

25/11/1991

Full accounts made up to 1991-05-31

View PDF (0 pages)

06/09/1991

Registered office changed on 06/09/91 from: 3 shortlands london W6 8DA

View PDF (0 pages)

09/05/1991

Return made up to 19/04/91; full list of members

View PDF (0 pages)

07/09/1990

Full accounts made up to 1990-05-31

View PDF (0 pages)

07/08/1990

Director resigned

View PDF (0 pages)

31/07/1990

New director appointed

View PDF (0 pages)

31/07/1990

Director resigned

View PDF (0 pages)

25/04/1990

Return made up to 19/04/90; full list of members

View PDF (0 pages)

03/04/1990

Full accounts made up to 1989-05-31

View PDF (0 pages)

27/01/1989

Full accounts made up to 1988-05-31

View PDF (0 pages)

19/01/1989

Return made up to 11/01/89; full list of members

View PDF (0 pages)

04/03/1988

Full accounts made up to 1987-05-31

View PDF (0 pages)

23/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/01/1988

Return made up to 02/12/87; full list of members

View PDF (0 pages)

12/12/1986

Full accounts made up to 1986-05-31

View PDF (0 pages)

07/10/1986

Return made up to 09/09/86; full list of members

View PDF (0 pages)

12/08/1986

Director resigned

View PDF (0 pages)

29/09/1920

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/05/2021

Last accounts made up to

31/05/2020View PDF

Confirmation

Last statement dated

31/05/2020View PDF

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Financial Ratios

CARGILL POULTRY LIMITED has not submitted financial statements

CARGILL POULTRY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About CARGILL POULTRY LIMITED

CARGILL POULTRY LIMITED is an(a) Dissolved company incorporated on 29/09/1920 with the registered office located at Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARGILL POULTRY LIMITED?

CARGILL POULTRY LIMITED is currently Dissolved. It was registered on 29/09/1920 and dissolved on 06/09/2023.

Where is CARGILL POULTRY LIMITED located?

CARGILL POULTRY LIMITED is registered at Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich NR7 0HR.

What does CARGILL POULTRY LIMITED do?

CARGILL POULTRY LIMITED operates in the Raising of poultry (01.47 - SIC 2007) sector.

What is the latest filing for CARGILL POULTRY LIMITED?

The latest filing was on 06/09/2023: Final Gazette dissolved following liquidation.