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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 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.

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Gazette

Gazette filings brought up to date.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-12-14Accounts

Accounts with accounts type dormant.

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2023-03-13Persons with significant control

Cessation of a person with significant control.

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2023-03-13Persons with significant control

Cessation of a person with significant control.

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2023-03-13Address

Change registered office address company with date old address new address.

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2023-03-13Persons with significant control

Notification of a person with significant control.

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2023-03-13Persons with significant control

Notification of a person with significant control.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type dormant.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type dormant.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type dormant.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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