UKBizDB.co.uk

R G FOREMAN & SON LIMITED

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

This company is commonly known as R G Foreman & Son Limited. The company was founded 18 years ago and was given the registration number 05665528. The firm's registered office is in NORTHUMBERLAND. You can find them at Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:R G FOREMAN & SON LIMITED
Company Number:05665528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard Cottage, Leet Street, Coldstream, United Kingdom, TD12 4BJ

Secretary04 January 2006Active
Orchard Cottage, Leet Street, Coldstream, United Kingdom, TD12 4BJ

Director04 January 2006Active
45 West Street, Norham, Berwick Upon Tweed, TD15 2LB

Director04 January 2006Active
5 St Cuthberts Square, Norham, Berwick Upon Tweed, England, TD15 2LE

Director01 January 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 January 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 January 2006Active

People with Significant Control

Mr Paul Yeomans
Notified on:01 January 2018
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:5 St Cuthberts Square, Norham, Berwick Upon Tweed, England, TD15 2LE
Nature of control:
  • Significant influence or control
Mr David Foreman
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Orchard Cottage, Leet Street, Coldstream, United Kingdom, TD12 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. John Foreman
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:45 West Street, Norham, Berwick Upon Tweed, United Kingdom, TD15 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.