UKBizDB.co.uk

ANNYALLA CHICKS (UK) BROILER BREEDERS LIMITED

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

This company is commonly known as Annyalla Chicks (uk) Broiler Breeders Limited. The company was founded 10 years ago and was given the registration number 09878896. The firm's registered office is in WREXHAM. You can find them at Arenbury Way, Wrexham Industrial Estate, Wrexham, . This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:ANNYALLA CHICKS (UK) BROILER BREEDERS LIMITED
Company Number:09878896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
25, The Drive, Hazelhatch Park, Celbridge, United Kingdom, N/A

Secretary18 November 2015Active
27, Esmonde Avenue, Ballinagappa Road, Clane, Ireland,

Director01 November 2016Active
25, The Drive, Hazelhatch Park, Celbridge, United Kingdom, N/A

Director18 November 2015Active
Sydanta Lodge, Killmurray, Clane, Ireland,

Director01 November 2016Active
-, Keady Road, Annyalla, Ireland, N/A

Director18 November 2015Active
Sydanta Lodge, Kilmurray, Clane, Ireland, N/A

Director18 November 2015Active
Tavira, Canal Bank, Killina, Carbury, Ireland, N/A

Director18 November 2015Active

People with Significant Control

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
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
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
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
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

Copyright © 2025. All rights reserved.