Easingwold Chickens Limited

Company Name	Easingwold Chickens Limited
Director	Timothy Paul Nash
Company Status	Active
Company Number	01040354
Category	Private Limited Company
Incorporation Date	28 January 1972(52 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0124	Farming of poultry
SIC 01470	Raising of poultry

Directors

Director Name	Timothy Paul Nash
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 May 1995(23 years, 4 months after company formation)
Appointment Duration	28 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	The Old Bakery Main Street, Helperby York North Yorkshire YO61 2PW

Director Name	Pamela Anne Marie Nash
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(19 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 13 July 2010)
Role	Staff Nurse
Correspondence Address	The Old Bakery Main Street, Helperby York North Yorkshire YO61 2PW

Director Name	Michael John Nash
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(19 years, 6 months after company formation)
Appointment Duration	23 years, 6 months (resigned 09 February 2015)
Role	Poultry Farmer
Country of Residence	England
Correspondence Address	The Old Bakery Main Street, Helperby York North Yorkshire YO61 2PW

Secretary Name	Pamela Anne Marie Nash
Nationality	British
Status	Resigned
Appointed	31 July 1991(19 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 13 July 2010)
Role	Company Director
Correspondence Address	The Old Bakery Main Street, Helperby York North Yorkshire YO61 2PW

Contact

Telephone	01423 360681
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	The Poultry Farm Alne York YO61 1SF
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Flawith
Ward	Easingwold

Shareholders

30k at £1	T.p. Nash 100.00% Ordinary

Financials

Year	2014
Net Worth	£156,392
Cash	£9,395
Current Liabilities	£282,932

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

28 May 1997	Delivered on: 4 June 1997 Satisfied on: 6 November 2014 Persons entitled: Royscot Trust PLC as Trustee for Itself, Royscot Leasing LTD, Royscot Industrial Leasing LTD,Royscot Commercial Leasing LTD & Royscot Spa Leasing LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 4.870 acres or thereabouts together with the buildings erected thereon situate at flawith hambleton north yorkshire. Fully Satisfied
21 October 1977	Delivered on: 2 November 1977 Satisfied on: 23 November 1991 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. With all buildings, fixtures, fixed plant and machinery. Fully Satisfied
4 October 1991	Delivered on: 10 October 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

14 September 2023	Micro company accounts made up to 28 February 2023 (9 pages)
23 August 2023	Change of details for Mr Timothy Paul Nash as a person with significant control on 23 August 2023 (2 pages)
23 August 2023	Registered office address changed from The Poultry Farm Alne York YO61 1SF England to The Poultry Farm Alne York YO61 1SF on 23 August 2023 (1 page)
23 August 2023	Director's details changed for Timothy Paul Nash on 23 August 2023 (2 pages)
4 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
28 July 2023	Registered office address changed from High Moor Lodge Langthorpe Boroughbridge York YO51 9DZ to The Poultry Farm Alne York YO61 1SF on 28 July 2023 (1 page)
12 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 28 February 2022 (13 pages)
6 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 28 February 2021 (15 pages)
17 August 2020	Total exemption full accounts made up to 28 February 2020 (11 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
2 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
29 November 2018	Unaudited abridged accounts made up to 28 February 2018 (9 pages)
12 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
27 November 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
27 November 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
3 September 2015	Termination of appointment of Michael John Nash as a director on 9 February 2015 (1 page)
3 September 2015	Termination of appointment of Michael John Nash as a director on 9 February 2015 (1 page)
3 September 2015	Termination of appointment of Michael John Nash as a director on 9 February 2015 (1 page)
3 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 30,000 (3 pages)
3 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 30,000 (3 pages)
16 February 2015	Registered office address changed from The Old Bakery Main Street, Helperby York North Yorkshire YO61 2PW to High Moor Lodge Langthorpe Boroughbridge York YO51 9DZ on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from The Old Bakery Main Street, Helperby York North Yorkshire YO61 2PW to High Moor Lodge Langthorpe Boroughbridge York YO51 9DZ on 16 February 2015 (1 page)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
6 November 2014	Satisfaction of charge 3 in full (1 page)
6 November 2014	Satisfaction of charge 3 in full (1 page)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 30,000 (4 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 30,000 (4 pages)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 30,000 (4 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 30,000 (4 pages)
14 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
14 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
31 October 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Michael John Nash on 31 July 2010 (2 pages)
23 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Timothy Paul Nash on 31 July 2010 (2 pages)
23 September 2010	Director's details changed for Timothy Paul Nash on 31 July 2010 (2 pages)
23 September 2010	Director's details changed for Michael John Nash on 31 July 2010 (2 pages)
10 September 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
10 September 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
27 August 2010	Termination of appointment of Pamela Nash as a director (1 page)
27 August 2010	Termination of appointment of Pamela Nash as a secretary (1 page)
27 August 2010	Termination of appointment of Pamela Nash as a secretary (1 page)
27 August 2010	Termination of appointment of Pamela Nash as a director (1 page)
28 August 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
28 August 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
20 August 2009	Return made up to 31/07/09; full list of members (4 pages)
20 August 2009	Return made up to 31/07/09; full list of members (4 pages)
15 September 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
15 September 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
21 August 2008	Return made up to 31/07/08; full list of members (4 pages)
21 August 2008	Return made up to 31/07/08; full list of members (4 pages)
31 August 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
31 August 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
28 August 2007	Return made up to 31/07/07; full list of members (3 pages)
28 August 2007	Return made up to 31/07/07; full list of members (3 pages)
29 August 2006	Return made up to 31/07/06; full list of members (7 pages)
29 August 2006	Return made up to 31/07/06; full list of members (7 pages)
7 August 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
7 August 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
30 August 2005	Return made up to 31/07/05; full list of members (7 pages)
30 August 2005	Return made up to 31/07/05; full list of members (7 pages)
18 June 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
18 June 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
30 July 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
30 July 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
29 August 2003	Return made up to 31/07/03; full list of members (7 pages)
29 August 2003	Return made up to 31/07/03; full list of members (7 pages)
21 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
21 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
29 August 2002	Return made up to 31/07/02; full list of members (7 pages)
29 August 2002	Return made up to 31/07/02; full list of members (7 pages)
9 July 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
9 July 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
28 August 2001	Return made up to 31/07/01; full list of members (7 pages)
28 August 2001	Return made up to 31/07/01; full list of members (7 pages)
16 July 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
16 July 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
7 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
31 July 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
20 August 1999	Return made up to 31/07/99; full list of members (6 pages)
20 August 1999	Return made up to 31/07/99; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
29 June 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
26 January 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
26 January 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
17 August 1998	Return made up to 31/07/98; no change of members (4 pages)
17 August 1998	Return made up to 31/07/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 28 February 1997 (13 pages)
3 November 1997	Full accounts made up to 28 February 1997 (13 pages)
9 September 1997	Return made up to 31/07/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 September 1997	Return made up to 31/07/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 June 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Particulars of mortgage/charge (3 pages)
6 September 1996	Accounts for a small company made up to 29 February 1996 (9 pages)
6 September 1996	Accounts for a small company made up to 29 February 1996 (9 pages)
28 August 1996	Return made up to 31/07/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
28 August 1996	Return made up to 31/07/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
6 October 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
6 October 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
25 August 1995	Return made up to 31/07/95; full list of members (6 pages)
25 August 1995	Return made up to 31/07/95; full list of members (6 pages)
13 June 1995	New director appointed (2 pages)
13 June 1995	New director appointed (2 pages)
28 January 1984	Accounts made up to 28 February 1982 (7 pages)
28 January 1984	Accounts made up to 28 February 1982 (7 pages)

Easingwold Chickens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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