Annyalla Chicks (Uk) Broiler Breeders Limited

09878896

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3 ABENBURY WAY, WREXHAM, LL13 9UZ

Incorporated 18/11/2015

Compliance

Last accounts

31/12/2024

audited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

01470

Raising of poultry

Officers

secretary · Since 18/11/2015

Also on 5 other boards

director · Since 18/11/2015

DIRECTOR

BRITISH · IRELAND · Age 48

Also on 5 other boards

Mr John Mawer Jnr

director · Since 18/11/2015

DIRECTOR

BRITISH · IRELAND · Age 50

Also on 2 other boards

director · Since 01/11/2016

DIRECTOR

BRITISH · IRELAND · Age 48

Also on 5 other boards

director · Since 01/11/2016

DIRECTOR

SCOTTISH · IRELAND · Age 56

Also on 2 other boards

Persons with Significant Control

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

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

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

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

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

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

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

Charge

outstanding

BARCLAYS BANK PLC

Created 27/08/2019Registered 28/08/2019