Menna Overview
Here’s a quick overview of CAPESTONE ORGANIC POULTRY LIMITED 👀 — a Haverfordwest based business that started in 1999.
CAPESTONE ORGANIC POULTRY LIMITED
- Company statusactive
- Company No03693186
- Age27 years 6 months Incorporated 8 January 1999
- Officers4
Address
Capestone Organic Poultry, Walwyns Castle, Haverfordwest, SA62 3DY, Wales
CAPESTONE ORGANIC POULTRY LIMITED is an active company incorporated on 8 January 1999 and based in Haverfordwest, Wales. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01470
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 07 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 07 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 07 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 07 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Nov 2021
Resolution
4 Years Ago on 15 Nov 2021
Memorandum Articles
4 Years Ago on 15 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 11 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 11 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMINE, Robert Dennis | director | Feb 1976 | 24 Sept 2021 |
| DU HAMEL DE FOUGEROUX, Aymeric Marie Christian Patrick | director | Dec 1977 | 24 Sept 2021 |
| HUTTEPAIN, Gilles Fernand Georges | director | Jun 1955 | 24 Sept 2021 |
| LAFON, Bruno | director | May 1972 | 22 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ldc International Sas | 24 Sept 2021 | |
| Mr Justin Matthew Dean Scale | Feb 1968 | 06 Apr 2016 |
| Mrs Katherine Theresa Scale | Apr 1969 | 06 Apr 2016 |
| Mrs Vivienne Margaret Scale | Nov 1941 | 06 Apr 2016 |
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CUMINE, Robert Dennis, DU HAMEL DE FOUGEROUX, Aymeric Marie Christian Patrick, HUTTEPAIN, Gilles Fernand Georges, SCALE, Justin Matthew Dean are mutual persons.
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CUMINE, Robert Dennis, DU HAMEL DE FOUGEROUX, Aymeric Marie Christian Patrick, HUTTEPAIN, Gilles Fernand Georges, SCALE, Justin Matthew Dean are mutual persons.
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HUTTEPAIN, Gilles Fernand Georges are mutual persons.
J & K SCALE PROPERTIES LLP
SCALE, Justin Matthew Dean, SCALE, Katherine Theresa are mutual persons.
ORGANIC FARMERS AND GROWERS C.I.C.
SCALE, Justin Matthew Dean are mutual persons.
THE IRISH DRAUGHT HORSE SOCIETY (GREAT BRITAIN)
SCALE, Justin Matthew Dean are mutual persons.
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Menna Overview
Here’s a quick overview of CAPESTONE ORGANIC POULTRY LIMITED 👀 — a Haverfordwest based business that started in 1999.