CARGILL POULTRY LIMITED - NORWICH
Company Profile | Company Filings |
Overview
CARGILL POULTRY LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
CARGILL POULTRY LIMITED was incorporated 103 years ago on 29/09/1920 and has the registered number: 00170526. The accounts status is FULL.
CARGILL POULTRY LIMITED was incorporated 103 years ago on 29/09/1920 and has the registered number: 00170526. The accounts status is FULL.
CARGILL POULTRY LIMITED - NORWICH
This company is listed in the following categories:
01470 - Raising of poultry
01470 - Raising of poultry
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2020 |
Registered Office
ANGLIA HOUSE 6 CENTRAL AVENUE
NORWICH
NR7 0HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2021 | 03/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FEDERICO URQUIDI NEGRON | May 1965 | Spanish | Director | 2019-08-02 | CURRENT |
HAYDN ALEXANDER MANN | Apr 1967 | British | Director | 2020-05-15 | CURRENT |
DENA MICHELLE LO'BUE | Secretary | 2016-03-01 | CURRENT | ||
RAYMOND GEOFFREY WARD | Aug 1964 | British | Director | 2006-05-02 UNTIL 2006-12-22 | RESIGNED |
MR CHRISTOPHER NIGEL WADE | Nov 1968 | British | Director | 2010-11-04 UNTIL 2016-03-01 | RESIGNED |
MR DUDLEY MICHAEL TUPPIN | Nov 1949 | British | Director | 2006-12-22 UNTIL 2010-11-04 | RESIGNED |
MR ROBIN DAVID THURSTON | Mar 1951 | British | Director | 1999-05-04 UNTIL 2016-03-01 | RESIGNED |
MARY LANE THOMPSON | Apr 1961 | American | Director | 2016-03-01 UNTIL 2018-06-11 | RESIGNED |
CHRISTOPHER JOHN SHOOTER | Sep 1957 | British | Director | 2018-06-11 UNTIL 2019-08-02 | RESIGNED |
JOHN CHRISTOPHER REYNOLDS | Mar 1950 | British | Director | RESIGNED | |
MR PETER ARTHUR JAMES PEYTON | Oct 1938 | British | Director | RESIGNED | |
MR PETER DE BRAAL | Jun 1959 | Dutch | Director | 1998-10-31 UNTIL 2006-05-02 | RESIGNED |
MR PETER MICHAEL ALLAN | Sep 1968 | British | Director | 2016-03-01 UNTIL 2020-05-15 | RESIGNED |
MR ROBIN DAVID THURSTON | Mar 1951 | British | Secretary | 1999-05-04 UNTIL 2016-03-01 | RESIGNED |
JOHN CHRISTOPHER REYNOLDS | Mar 1950 | British | Secretary | RESIGNED | |
RODERICK DAVID CHARLES CAMERON | British | Secretary | 1998-07-30 UNTIL 1998-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cargill Plc | 2016-04-06 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |