• UK
  • CARGILL POULTRY LIMITED - Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, United Kingdom

Company Information

Company registration number
00170526
Company Status
CLOSED
Country
United Kingdom
Registered Address
Anglia House 6 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR
Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR UK

Management

Managing Directors
MANN, Haydn Alexander
URQUIDI NEGRON, Federico
Company secretaries
LO'BUE, Dena Michelle

Company Details

Type of Business
ltd
Incorporated
1920-09-29
Dissolved on
2023-09-06
SIC/NACE
01470

Ownership

Beneficial Owners
Cargill Plc

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
CARGILL WOOL LIMITED
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Last Return Made Up To:
2012-04-19
Annual Return
Due Date: 2022-05-03
Last Date: 2021-04-19

CARGILL POULTRY LIMITED Company Description

CARGILL POULTRY LIMITED is a ltd registered in United Kingdom with the Company reg no 00170526. Its current trading status is "closed". It was registered 1920-09-29. It was previously called CARGILL WOOL LIMITED. It has declared SIC or NACE codes as "01470". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-19.It can be contacted at Anglia House 6 Central Avenue .
More information

Get CARGILL POULTRY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cargill Poultry Limited - Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2023-06-06) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-01) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2021-12-16) - 600

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  • resolution (2021-12-16) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2021-12-16) - LIQ01

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  • resolution (2021-05-14) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-04-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-17) - AD01

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  • accounts-with-accounts-type-full (2020-12-19) - AA

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  • appoint-person-director-company-with-name-date (2020-05-20) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-19) - TM01

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  • confirmation-statement-with-no-updates (2020-04-21) - CS01

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  • accounts-with-accounts-type-full (2020-01-23) - AA

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  • confirmation-statement-with-no-updates (2019-04-24) - CS01

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  • accounts-with-accounts-type-full (2019-01-23) - AA

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  • appoint-person-director-company-with-name-date (2019-08-14) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-14) - TM01

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  • change-person-director-company-with-change-date (2018-07-17) - CH01

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  • appoint-person-director-company-with-name-date (2018-06-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-12) - TM01

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  • confirmation-statement-with-no-updates (2018-04-19) - CS01

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  • change-person-director-company-with-change-date (2018-01-23) - CH01

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  • accounts-with-accounts-type-full (2017-11-27) - AA

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • accounts-with-accounts-type-full (2017-03-06) - AA

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  • termination-director-company-with-name-termination-date (2016-03-02) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-03-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-03-02) - TM02

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  • appoint-person-director-company-with-name-date (2016-03-03) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

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  • accounts-with-accounts-type-full (2015-01-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01

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  • accounts-with-accounts-type-full (2015-10-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • accounts-with-accounts-type-full (2014-03-13) - AA

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  • change-person-director-company-with-change-date (2013-08-08) - CH01

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  • change-person-secretary-company-with-change-date (2013-08-08) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01

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  • accounts-with-accounts-type-full (2012-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • accounts-with-accounts-type-full (2012-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • change-account-reference-date-company-current-extended (2011-01-20) - AA01

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  • accounts-with-accounts-type-full (2010-03-08) - AA

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  • accounts-with-accounts-type-full (2010-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01

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  • termination-director-company-with-name (2010-11-09) - TM01

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  • appoint-person-director-company-with-name (2010-11-11) - AP01

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • legacy (2009-04-24) - 363a

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  • accounts-with-accounts-type-full (2009-01-16) - AA

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  • legacy (2008-04-21) - 363a

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  • accounts-with-accounts-type-full (2008-01-31) - AA

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  • legacy (2007-04-19) - 363a

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  • accounts-with-accounts-type-full (2007-03-22) - AA

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  • legacy (2007-01-15) - 288b

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  • legacy (2007-01-15) - 288a

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  • legacy (2006-04-19) - 363a

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  • legacy (2006-05-12) - 288b

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  • legacy (2006-05-12) - 288a

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  • accounts-with-accounts-type-full (2005-09-21) - AA

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  • legacy (2005-04-29) - 363a

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  • legacy (2004-05-11) - 225

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  • accounts-with-accounts-type-full (2004-12-01) - AA

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  • legacy (2004-05-13) - 363a

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  • accounts-with-accounts-type-full (2003-12-13) - AA

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  • legacy (2003-04-23) - 363a

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  • accounts-with-accounts-type-full (2002-09-24) - AA

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  • auditors-resignation-company (2002-05-30) - AUD

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  • legacy (2002-04-25) - 363a

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  • resolution (2002-03-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-01-24) - AA

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  • legacy (2001-05-02) - 363a

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  • accounts-with-accounts-type-full (2001-03-14) - AA

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  • accounts-with-accounts-type-full (2000-03-22) - AA

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  • legacy (2000-04-25) - 363a

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  • memorandum-articles (2000-07-27) - MEM/ARTS

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  • resolution (2000-07-27) - RESOLUTIONS

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  • legacy (1999-05-23) - 288a

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  • legacy (1999-05-15) - 288b

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  • legacy (1999-04-23) - 363a

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  • legacy (1998-11-05) - 288a

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  • legacy (1998-11-05) - 288b

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  • accounts-with-accounts-type-full (1998-09-29) - AA

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  • legacy (1998-09-11) - 288b

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  • legacy (1998-08-04) - 288a

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  • legacy (1998-04-22) - 363a

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  • accounts-with-accounts-type-full (1998-03-27) - AA

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  • legacy (1998-03-27) - 225

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  • memorandum-articles (1998-01-29) - MEM/ARTS

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  • accounts-with-accounts-type-full (1997-02-05) - AA

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  • legacy (1997-05-02) - 363s

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  • legacy (1996-05-08) - 363s

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  • accounts-with-accounts-type-dormant (1995-11-13) - AA

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  • resolution (1995-10-10) - RESOLUTIONS

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  • certificate-change-of-name-company (1995-09-29) - CERTNM

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  • legacy (1995-04-24) - 363s

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  • accounts-with-accounts-type-dormant (1994-08-26) - AA

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  • legacy (1994-04-26) - 363s

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  • resolution (1994-04-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1994-03-29) - AA

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  • legacy (1993-04-25) - 363s

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  • accounts-with-accounts-type-full (1992-10-21) - AA

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  • legacy (1992-05-11) - 363b

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  • legacy (1992-03-24) - 288

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  • legacy (1991-09-06) - 287

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  • legacy (1991-05-09) - 363a

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  • accounts-with-accounts-type-full (1991-11-25) - AA

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  • accounts-with-accounts-type-full (1990-09-07) - AA

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  • legacy (1990-08-07) - 288

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  • legacy (1990-07-31) - 288

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  • legacy (1990-04-25) - 363

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  • accounts-with-accounts-type-full (1990-04-03) - AA

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  • accounts-with-accounts-type-full (1989-01-27) - AA

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  • legacy (1989-01-19) - 363

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  • accounts-with-accounts-type-full (1988-03-04) - AA

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  • legacy (1988-02-23) - 288

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  • legacy (1988-01-12) - 363

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  • accounts-with-accounts-type-full (1986-12-12) - AA

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  • legacy (1986-10-07) - 363

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  • legacy (1986-08-12) - 288

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  • miscellaneous (1920-09-29) - MISC

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