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EASTBOURNE WHOLESALE MEAT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eastbourne Wholesale Meat Company Limited. The company was founded 35 years ago and was given the registration number 02309469. The firm's registered office is in RYE. You can find them at Landgate Chambers, 24 Landgate, Rye, East Sussex. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:EASTBOURNE WHOLESALE MEAT COMPANY LIMITED
Company Number:02309469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1988
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Landgate Chambers, 24 Landgate, Rye, East Sussex, United Kingdom, TN31 7LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millers Oak Potmans Lane, Bexhill On Sea, TN39 5JL

Secretary-Active
Millers Oak Potmans Lane, Bexhill On Sea, TN39 5JL

Director-Active
88 Seabourne Road, Bexhill On Sea, TN40 2SS

Director17 February 2005Active
179 Larkspur Drive, Langney, Eastbourne, England, BN23 8EJ

Director11 June 2018Active
219 Kings Drive, Eastbourne, BN21 2UJ

Director-Active
39 Kingston Road, Eastbourne, BN22 9JA

Director17 February 2005Active

People with Significant Control

Mr Robin Ivan Calver
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:United Kingdom
Address:Millers Oak, Potmans Lane, Bexhill On Sea, United Kingdom, TN39 5JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-06-15Officers

Change person director company with change date.

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2018-06-13Officers

Appoint person director company with name date.

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2018-03-22Capital

Capital name of class of shares.

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2018-03-15Capital

Capital allotment shares.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-07-31Address

Change registered office address company with date old address new address.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type total exemption small.

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