This company is commonly known as Highbreed Limited. The company was founded 20 years ago and was given the registration number 05107295. The firm's registered office is in CHELMSFORD. You can find them at 146 New London Road, , Chelmsford, Essex. This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | HIGHBREED LIMITED |
|---|---|---|
| Company Number | : | 05107295 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 146 New London Road, Chelmsford, Essex, CM2 0AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oude Gemeneweg 33, Hazerswoude Dorp, Netherlands, 2391BE | Director | 13 May 2008 | Active |
| Hall Place, Stone Street, Seal, Sevenoaks, TN15 0LG | Secretary | 15 October 2004 | Active |
| Planciusdreef 56, Bergschenhoek, Netherlands, 2661RH | Secretary | 13 May 2008 | Active |
| 9, Pastoor Hordijkstraat, Rosmalen 5243 Vv, Netherlands, | Secretary | 14 February 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 April 2004 | Active |
| Hall Place Stone Steet, Seal, Sevenoaks, TN15 0LG | Director | 15 October 2004 | Active |
| Rozenstraat 46, 5241 Bt, Rosmalen, Holland, | Director | 14 February 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 April 2004 | Active |
| Veco Foods Uk Limited | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 146, New London Road, Chelmsford, England, CM2 0AW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-06-05 | Accounts | Change account reference date company current extended. | Download |
| 2024-06-03 | Change of name | Certificate change of name company. | Download |
| 2024-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-19 | Resolution | Resolution. | Download |
| 2021-07-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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