TRADITIONAL NORFOLK POULTRY LIMITED

Profile TRADITIONAL NORFOLK POULTRY LIMITED

Actual on 01.08.2021
Company name
TRADITIONAL NORFOLK POULTRY LIMITED
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Company number
04021155
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 June 2000
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 26 June 2021 due by Saturday, 10 July 2021

Last statement dated Friday, 26 June 2020

Nature of business (SIC)
01470 - Raising of poultry
10130 - Production of meat and poultry meat products
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Registered office address
OAK TREE BUSINESS PARK HARGHAM ROAD, SHROPHAM, NORFOLK, ATTLEBOROUGH, NR17 1DS
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PSC and Officers TRADITIONAL NORFOLK POULTRY LIMITED

Officers

(as of 19.09.2020)

GARNER, David Andrew
Status: Active
Appointed on: Monday, 26 June 2000
Correspondence address: Scotgate Cottage, Watton Road, Gt Hockham, Thetford, Norfolk, IP24 1PD
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Partners In Poultry Processing
Country of residence: England
GORTON, Mark Richard
Status: Active
Appointed on: Monday, 26 June 2000
Correspondence address: Burton Manor, Southburgh, Thetford, Norfolk, IP25 7SU
Role: Secretary
GORTON, Mark Richard
Status: Active
Appointed on: Monday, 26 June 2000
Correspondence address: Burton Manor, Southburgh, Thetford, Norfolk, IP25 7SU
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Partners In Poultry Processing
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 26 June 2000
Resigned on: Monday, 26 June 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr David Andrew Garner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oak Tree Business Park Attleborough, Norfolk
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Richard Gorton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oak Tree Business Park Attleborough, Norfolk
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Richard Gorton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oak Tree Business Park Attleborough, Norfolk
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Traditional Norfolk Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oak Tree Business Park Attleborough, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Register Of Companies For England And Wales
Registration number: 04207211
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Andrew Garner
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oak Tree Business Park Attleborough, Norfolk
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Richard Gorton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oak Tree Business Park Attleborough, Norfolk
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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