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Rothbury Wholesale Meats Limited, PL15 7JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROTHBURY WHOLESALE MEATS LIMITED

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

This company is commonly known as Rothbury Wholesale Meats Limited. The company was founded 22 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.

Company Information

Name:ROTHBURY WHOLESALE MEATS LIMITED
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:
  • 10110 - Processing and preserving of meat

Office Address & Contact

Registered Address:Botathan Abattoir, South Petherwin, Launceston, Cornwall, PL15 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office, Trecongdon Farm, South Petherwin, Launceston, United Kingdom, PL15 7JL

Director28 August 2009Active
The Office, Trecongdon Farm, South Petherwin, Launceston, United Kingdom, PL15 7JL

Director26 September 2002Active
The Office, Trecongdon Farm, South Petherwin, Launceston, United Kingdom, PL15 7JL

Director26 September 2002Active
Treburley Abattoir, Treburley, Launceston, PL15 9PU

Secretary28 August 2009Active
210 Perry Street, Billericay, CM12 0NZ

Secretary26 September 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary26 September 2002Active
210 Perry Street, Billericay, CM12 0NZ

Director26 September 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director26 September 2002Active

People with Significant Control

H R Jasper & Son (Holdings) Limited
Notified on:09 March 2023
Status:Active
Country of residence:United Kingdom
Address:The Office, Trecongdon Farm, Launceston, United Kingdom, PL15 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
H.R.Jasper & Son Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Botathan, South Petherwin, Launceston, United Kingdom, PL15 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward Keith Jasper
Notified on:06 April 2016
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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