J.S. CHICKENS (BILSBORROW) LIMITED

Profile J.S. CHICKENS (BILSBORROW) LIMITED

Actual on 01.04.2021
Company name
J.S. CHICKENS (BILSBORROW) LIMITED
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Company number
07062065
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 October 2009
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
10130 - Production of meat and poultry meat products
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Registered office address
THE MILL, STATION ROAD, CUMBRIA, WIGTON, CA7 9BA
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PSC and Officers J.S. CHICKENS (BILSBORROW) LIMITED

Officers

(as of 20.09.2020)

STUART, James Ian
Status: Active
Appointed on: Friday, 30 October 2009
Correspondence address: Rabys Farm Bilsborrow Lane, Bilsborrow, Preston, Lancashire, PR3 0RP
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Farmer
Country of residence: England
STUART, Margery Helen
Status: Active
Appointed on: Friday, 30 October 2009
Correspondence address: The Croft Bilsborrow, Preston, England, Lancashire, PR3 0RP
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Director
Country of residence: England
STUART, Tracey Elaine
Status: Active
Appointed on: Friday, 30 October 2009
Correspondence address: Rabys Farm Bilsborrow Lane, Bilsborrow, Preston, Lancashire, PR3 0RP
Role: Secretary
STUART, Tracey Elaine
Status: Active
Appointed on: Friday, 30 October 2009
Correspondence address: Rabys Farm Bilsborrow Lane, Bilsborrow, Preston, Lancashire, PR3 0RP
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
DAVIES, Dunstana Adeshola
Status: Not active
Appointed on: Friday, 30 October 2009
Resigned on: Friday, 30 October 2009
Correspondence address: 14 Underwood Street, London, United Kingdom, N1 7JQ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: None
Country of residence: United Kingdom
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 30 October 2009
Resigned on: Friday, 30 October 2009
Correspondence address: 6-8 Underwood Street, London, United Kingdom, N1 7JQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02705740
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Person with significant control

(as of 01.04.2021)

Mr James Ian Stuart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rabys Farm Preston, England, Lancashire
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Margery Helen Stuart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Croft Preston, England, Lancashire
Nationality: British
Date of birth: November 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Tracey Elaine Stuart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rabys Farm Preston, England, Lancashire
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent