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Annyalla Chicks (Uk) Broilers Limited
09878942
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
01470
Raising of poultryOfficers
Mr John Mawer Jnr
director · Since 18/11/2015
DIRECTOR
BRITISH · IRELAND · Age 49
Also on 2 other boards
Persons with Significant Control
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
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 49
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
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 29/07/2020Registered 07/08/2020
Charge
outstanding
BARCLAYS BANK PLC
Created 28/01/2016Registered 01/02/2016