Annyalla Chicks Farms Limited

09400063

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UZ

Incorporated 21/01/2015

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

96090

Other personal service activities

Officers

secretary · Since 21/01/2015

Mr John Mawer Jnr

director · Since 21/01/2015

DIRECTOR

BRITISH · IRELAND · Age 50

Also on 2 other boards

director · Since 01/11/2016

DIRECTOR

BRITISH · IRELAND · Age 48

Also on 2 other boards

director · Since 01/11/2016

DIRECTOR

SCOTTISH · IRELAND · Age 56

Also on 2 other boards

Persons with Significant Control

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

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

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 50

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

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

Charges8 outstanding

Charge

outstanding

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outstanding

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Charge

outstanding

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Charge

outstanding

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Created 30/06/2017Registered 06/07/2017

Charge

outstanding

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Charge

outstanding

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Created 15/04/2015Registered 25/04/2015