Annyalla Chicks (Uk) Limited

07135825

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

ABENBURY WAY, WREXHAM, LL13 9UZ

Incorporated 26/01/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01470

Raising of poultry

Officers

John Mawer Jnr

director · Since 27/01/2010

DIRECTOR

IRISH · IRELAND · Age 49

Ms Susan Lyons

director · Since 01/11/2016

DIRECTOR

BRITISH · IRELAND · Age 48

Also on 2 other boards

Mr Gary Mawer

director · Since 01/11/2016

DIRECTOR

SCOTTISH · IRELAND · Age 56

Also on 2 other boards

Susan Lyons

secretary · Since 21/09/2019

Mr Jonathan Paul Martin

director · Since 09/04/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

John Mawer Jnr

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 control

significant-influence-or-control-as-firm

British · Ireland · Age 49

Tavira, Canal Bank, Carbury

Notified 06/04/2016

Susan Lyons

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 control

significant-influence-or-control-as-firm

British · Ireland · Age 47

Tavira, Canal Bank, Carbury

Notified 06/04/2016

Gary Mawer

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 control

significant-influence-or-control-as-firm

British · Ireland · Age 56

Tavira, Canal Bank, Carbury

Notified 06/04/2016

Enfield Broiler Breeders Limited

75–100% shares

75–100% votes

Appoint directors

Tavira, Canal Bank, Carbury

Reg: 49365 · Irish Companies Registration Office Register · Company Limited By Shares

Notified 06/04/2016

Tresa Mawer

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 control

significant-influence-or-control-as-firm

British · Ireland · Age 55

Tavira, Canal Bank, Carbury

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 29/07/2020Registered 07/08/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 29/07/2020Registered 07/08/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 25/07/2019Registered 02/08/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 28/09/2018Registered 08/10/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 14/09/2018Registered 20/09/2018

Charge

outstanding

BARCLAYS BANK PLC

Created 30/03/2016Registered 13/04/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 19/01/2015Registered 22/01/2015Satisfied 26/01/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 19/01/2015Registered 20/01/2015

Charge

satisfied

ALLIED IRISH BANKS, P.L.C.

Created 19/12/2014Registered 07/01/2015Satisfied 07/03/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 19/06/2014Registered 20/06/2014

charge

outstanding

BARCLAYS BANK PLC

Created 12/03/2012Registered 17/03/2012

charge

outstanding

BARCLAYS BANK PLC

Created 24/01/2011Registered 03/02/2011