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HONEYWELL MEATS LTD

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

This company is commonly known as Honeywell Meats Ltd. The company was founded 21 years ago and was given the registration number 04538127. The firm's registered office is in PRESTON. You can find them at Honeywell, Eaves Lane, Woodplumpton, Preston, Lancashire. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:HONEYWELL MEATS LTD
Company Number:04538127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Honeywell, Eaves Lane, Woodplumpton, Preston, Lancashire, PR4 0BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skidholme Cottage, School Lane, Inskip, Preston, PR4 0TS

Secretary18 September 2002Active
Skidholme Cottage, School Lane, Inskip, Preston, PR4 0TS

Secretary18 September 2002Active
Honeywell, Eaves Lane, Woodplumpton, Preston, PR4 0BH

Director18 September 2002Active
Skidholme Cottage, School Lane, Inskip, Preston, PR4 0TS

Director18 September 2002Active
Honeywell, Eaves Lane, Woodplumpton, Preston, PR4 0BH

Director18 September 2002Active
Skidholme Cottage, School Lane, Inskip, Preston, PR4 0TS

Director18 September 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary18 September 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director18 September 2002Active

People with Significant Control

Mr Anthony Francis Gornall
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Honeywell, Eaves Lane, Woodplumpton, Preston, United Kingdom, PR4 0BH
Nature of control:
  • Significant influence or control
Mr John Patrick Gornall
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Skidholme Cottage, School Lane, Inskip, Preston, United Kingdom, PR4 OTS
Nature of control:
  • Significant influence or control
Mrs Susan Yvonne Gornall
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Honeywell, Eaves Lane, Woodplumpton, Preston, United Kingdom, PR4 0BH
Nature of control:
  • Significant influence or control
Mrs Susan Gornall
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Skidholme Cottage, School Lane, Inskip, Preston, United Kingdom, PR4 OTS
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-06-19Resolution

Resolution.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2015-05-13Capital

Capital allotment shares.

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2015-05-01Capital

Capital allotment shares.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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