This company is commonly known as Dronfield Cooked Meats Limited. The company was founded 23 years ago and was given the registration number 04171005. The firm's registered office is in SHEFFIELD. You can find them at Unit 2 Birch House Way, Callywhite Lane Dronfield, Sheffield, S. Yorks.. This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | DRONFIELD COOKED MEATS LIMITED |
|---|---|---|
| Company Number | : | 04171005 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 2 Birch House Way, Callywhite Lane Dronfield, Sheffield, S. Yorks., S18 2DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24 Frithwood Drive, Dronfield, S18 2DA | Secretary | 01 March 2001 | Active |
| 20 Eastfield Road, Dronfield, Sheffield, S18 1YD | Director | 01 March 2001 | Active |
| 24 Frithwood Drive, Dronfield, S18 2DA | Director | 01 March 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 March 2001 | Active |
| 156 Stonelow Road, Dronfield, Sheffield, S18 6EQ | Director | 01 March 2001 | Active |
| Mrs Philippa Havenhand | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Address | : | Unit 2 Birch House, Way, Sheffield, S18 2DA |
| Nature of control | : |
|
| Mr Andrew John Havenhand | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Address | : | Unit 2 Birch House, Way, Sheffield, S18 2DA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-31 | Resolution | Resolution. | Download |
| 2019-05-31 | Change of constitution | Statement of companys objects. | Download |
| 2019-05-29 | Capital | Capital name of class of shares. | Download |
| 2019-05-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-03 | Officers | Termination director company with name termination date. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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