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Annyalla Chicks Farms Limited, LL13 9UZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANNYALLA CHICKS FARMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annyalla Chicks Farms Limited. The company was founded 9 years ago and was given the registration number 09400063. The firm's registered office is in WREXHAM. You can find them at Wrexham Industrial Estate, Abenbury Way, Wrexham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ANNYALLA CHICKS FARMS LIMITED
Company Number:09400063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Wrexham Industrial Estate, Abenbury Way, Wrexham, United Kingdom, LL13 9UZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Keady Road, Annyalla, Ireland,

Secretary21 January 2015Active
27, Esmonde Avenue, Ballinagappa Road, Clane, Ireland,

Director01 November 2016Active
Sydanta Lodge, Killmurray, Clane, Ireland,

Director01 November 2016Active
Keady Road, Annyalla, Rep Of Ireland,

Director21 January 2015Active
22, Northumberland Road, Ballsbridge, Ireland, D4

Corporate Secretary21 January 2015Active
5, Cairn Manor, Ratoath, Ireland, N/A

Director21 January 2015Active
Tavira, Canal Bank, Carbury, Co Kildare, Republic Of Ireland,

Director21 January 2015Active

People with Significant Control

John Mawer Jnr
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:Ireland
Address:Tavira, Canal Bank, Carbury, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Susan Lyons
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:Ireland
Address:Tavira, Canal Bank, Carbury, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Tresa Mawer
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Ireland
Address:Tavira, Canal Bank, Carbury, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Gary Mawer
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:Ireland
Address:Tavira, Canal Bank, Carbury, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Enfield Broiler Breeders Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Tavira, Canal Bank, Carbury, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-04Officers

Termination director company with name termination date.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-15Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-11-25Accounts

Accounts with accounts type small.

Download
2016-11-11Officers

Appoint person director company with name date.

Download
2016-11-11Officers

Appoint person director company with name date.

Download

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