This company is commonly known as Hampshire Meats Limited. The company was founded 20 years ago and was given the registration number 05089151. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, . This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | HAMPSHIRE MEATS LIMITED |
|---|---|---|
| Company Number | : | 05089151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 67 Hollinston Crescent, New Maldon, HT3 6AR | Secretary | 30 November 2006 | Active |
| Suite 1, The Old Farmhouse, Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, England, CM22 6PU | Secretary | 12 January 2022 | Active |
| 55 Portland Avenue, New Malden, KT3 6BB | Director | 01 April 2005 | Active |
| 55 Portland Avenue, New Malden, KT3 6BB | Secretary | 01 April 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 31 March 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 31 March 2004 | Active |
| Mr Bryan Stanley Valentine Timms | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1940 |
| Nationality | : | British |
| Address | : | 117 Charterhouse Street, EC1M 6AA |
| Nature of control | : |
|
| Mr Edwin Keith Graves | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1, The Old Farmhouse, Stansted Courtyard, Parsonage Road, Bishop's Stortford, England, CM22 6PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Accounts | Change account reference date company current shortened. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-08 | Capital | Capital return purchase own shares. | Download |
| 2017-05-18 | Accounts | Accounts with accounts type group. | Download |
| 2017-05-16 | Capital | Capital cancellation shares. | Download |
| 2017-05-16 | Resolution | Resolution. | Download |
| 2017-05-16 | Capital | Capital return purchase own shares. | Download |
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