This company is commonly known as Rothbury Wholesale Meats Limited. The company was founded 21 years ago and was given the registration number 04545648. The firm's registered office is in LAUNCESTON. You can find them at Botathan Abattoir, South Petherwin, Launceston, Cornwall. This company's SIC code is 10110 - Processing and preserving of meat.
Name | : | ROTHBURY WHOLESALE MEATS LIMITED |
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Company Number | : | 04545648 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 September 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Botathan Abattoir, South Petherwin, Launceston, Cornwall, PL15 7JL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Office, Trecongdon Farm, South Petherwin, Launceston, United Kingdom, PL15 7JL | Director | 28 August 2009 | Active |
The Office, Trecongdon Farm, South Petherwin, Launceston, United Kingdom, PL15 7JL | Director | 26 September 2002 | Active |
The Office, Trecongdon Farm, South Petherwin, Launceston, United Kingdom, PL15 7JL | Director | 26 September 2002 | Active |
Treburley Abattoir, Treburley, Launceston, PL15 9PU | Secretary | 28 August 2009 | Active |
210 Perry Street, Billericay, CM12 0NZ | Secretary | 26 September 2002 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 26 September 2002 | Active |
210 Perry Street, Billericay, CM12 0NZ | Director | 26 September 2002 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 26 September 2002 | Active |
H R Jasper & Son (Holdings) Limited | ||
Notified on | : | 09 March 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | The Office, Trecongdon Farm, Launceston, United Kingdom, PL15 7JL |
Nature of control | : |
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H.R.Jasper & Son Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Botathan, South Petherwin, Launceston, United Kingdom, PL15 7JL |
Nature of control | : |
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Mr Edward Keith Jasper | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1956 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Botathan Abattoir, South Petherwin, Launceston, England, PL15 7JL |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Gazette | Gazette filings brought up to date. | Download |
2023-12-19 | Gazette | Gazette notice compulsory. | Download |
2023-12-14 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-13 | Address | Change registered office address company with date old address new address. | Download |
2023-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-27 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-30 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-28 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-30 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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