ANNYALLA CHICKS (UK) LIMITED

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

This company is commonly known as Annyalla Chicks (uk) Limited. The company was founded 14 years ago and was given the registration number 07135825. The firm's registered office is in WREXHAM. You can find them at Abenbury Way, Wrexham Industrial Estate, Wrexham, . This company's SIC code is 01470 - Raising of poultry.

Company Information

Name	:	ANNYALLA CHICKS (UK) LIMITED
Company Number	:	07135825
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 January 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	01470 - Raising of poultry

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
27, Esmonde Avenue, Clane, Ireland,	Secretary	21 September 2019	Active
27, Esmonde Avenue, Ballinagappa Road, Clane, Ireland,	Director	01 November 2016	Active
Abenbury Way, Wrexham Industrial Estate, Wrexham, LL13 9UZ	Director	09 April 2021	Active
Sydanta Lodge, Killmurray, Clane, Ireland,	Director	01 November 2016	Active
Keady Road, Keady Road, Annyalla, Castleblayney, Ireland,	Director	27 January 2010	Active
Tavira, Canal Bank, Killina, Carbury, Ireland,	Secretary	27 January 2010	Active
22, Northumberland Road, Ballsbridge, Dublin 4, Ireland, D4	Corporate Secretary	26 January 2010	Active
5, Cairn Manor, -, Ratoath, Ireland, N/A	Director	26 January 2010	Active
Tavira, Canal Bank, Killina, Carbury, Ireland,	Director	27 January 2010	Active
Tavira, Canal Bank, Killina, Carbury, Ireland,	Director	27 January 2010	Active

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

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

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

Date	Category	Description
2024-02-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-12	Accounts	Accounts with accounts type full.	Download
2023-06-06	Officers	Termination director company with name termination date.	Download
2023-03-07	Mortgage	Mortgage satisfy charge full.	Download
2023-02-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-13	Accounts	Accounts with accounts type full.	Download
2022-02-03	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-20	Accounts	Accounts with accounts type full.	Download
2021-04-22	Officers	Appoint person director company with name date.	Download
2021-01-21	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-19	Accounts	Accounts with accounts type full.	Download
2020-08-07	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-08-07	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-01-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-31	Accounts	Accounts with accounts type full.	Download
2019-10-07	Officers	Change person director company with change date.	Download
2019-10-04	Officers	Appoint person secretary company with name date.	Download
2019-10-04	Officers	Change person director company with change date.	Download
2019-10-04	Officers	Termination secretary company with name termination date.	Download
2019-10-04	Persons with significant control	Change to a person with significant control.	Download
2019-08-02	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-01-21	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-08	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-10-02	Accounts	Accounts with accounts type full.	Download
2018-09-20	Mortgage	Mortgage create with deed with charge number charge creation date.	Download