This company is commonly known as Dukeshill Ham Company Limited. The company was founded 38 years ago and was given the registration number 02016732. The firm's registered office is in TELFORD. You can find them at Unit C Lodge Park, Hortonwood 30, Telford, Shropshire. This company's SIC code is 10110 - Processing and preserving of meat.
Name | : | DUKESHILL HAM COMPANY LIMITED |
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Company Number | : | 02016732 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 May 1986 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit C Lodge Park, Hortonwood 30, Telford, Shropshire, TF1 7ET |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit C Lodge Park, Hortonwood 30, Telford, TF1 7ET | Director | 05 November 2020 | Active |
Unit C Lodge Park, Hortonwood 30, Telford, TF1 7ET | Director | 05 November 2020 | Active |
Unit C Lodge Park, Hortonwood 30, Telford, United Kingdom, TF1 7ET | Secretary | 16 March 1998 | Active |
Hall Farm Deuxhill, Bridgnorth, WV16 6AF | Secretary | - | Active |
Unit C Lodge Park, Hortonwood 30, Telford, United Kingdom, TF1 7ET | Director | 16 March 1998 | Active |
Unit C Lodge Park, Hortonwood 30, Telford, TF1 7ET | Director | 12 September 2017 | Active |
Hall Farm Deuxhill, Bridgnorth, WV16 6AF | Director | 07 March 1997 | Active |
Hall Farm, Deuxhill, Bridgnorth, WV16 6AF | Director | - | Active |
Unit C Lodge Park, Hortonwood 30, Telford, TF1 7ET | Director | 05 November 2020 | Active |
Twin Peaks Bidco Limited. | ||
Notified on | : | 05 November 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3, Reece Mews, London, England, SW7 3HE |
Nature of control | : |
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Sarah Jane Hollingsworth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1963 |
Nationality | : | British |
Address | : | Unit C Lodge Park, Hortonwood 30, Telford, TF1 7ET |
Nature of control | : |
|
Neale Howard Hollingsworth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1963 |
Nationality | : | British |
Address | : | Unit C Lodge Park, Hortonwood 30, Telford, TF1 7ET |
Nature of control | : |
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Date | Category | Description | |
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2023-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
2023-09-11 | Officers | Termination director company with name termination date. | Download |
2023-09-11 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-08 | Officers | Change person director company with change date. | Download |
2023-09-08 | Officers | Change person director company with change date. | Download |
2023-09-08 | Officers | Change person director company with change date. | Download |
2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-29 | Persons with significant control | Second filing notification of a person with significant control. | Download |
2021-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-17 | Officers | Appoint person director company with name date. | Download |
2020-11-17 | Officers | Appoint person director company with name date. | Download |
2020-11-17 | Officers | Appoint person director company with name date. | Download |
2020-11-17 | Officers | Termination director company with name termination date. | Download |
2020-11-17 | Officers | Termination director company with name termination date. | Download |
2020-11-17 | Officers | Termination secretary company with name termination date. | Download |
2020-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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