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STOCK BREEDERS MEAT COMPANY,LIMITED(THE)

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

This company is commonly known as Stock Breeders Meat Company,limited(the). The company was founded 111 years ago and was given the registration number 00125098. The firm's registered office is in HODDESDON. You can find them at C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:STOCK BREEDERS MEAT COMPANY,LIMITED(THE)
Company Number:00125098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1912
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:C/o Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, Hertfordshire, England, EN11 8UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Towers Thompson, 3-5 Tower House, Amwell Street, Hoddesdon, England, EN11 8UR

Director11 July 1994Active
C/O Towers Thompson, 3-5 Tower House, Amwell Street, Hoddesdon, England, EN11 8UR

Director31 December 2022Active
C/O Towers Thompson, 3-5 Tower House, Amwell Street, Hoddesdon, England, EN11 8UR

Director01 September 2023Active
C/O Towers, Thompson, Turnford Place, Great Cambridge Road Turnford, Broxbourne, United Kingdom, EN10 6NH

Secretary-Active
17 Colebrook Row, Islington, London, N1 8DB

Director-Active
106 Albion Street, Burnley, BB11 4JS

Director01 September 1993Active
C/O Towers Thompson, 3-5 Tower House, Amwell Street, Hoddesdon, England, EN11 8UR

Director27 June 2014Active
64 Falcon Point, Hopton Street, London, SE1 9JB

Director01 September 1993Active
C/O Towers, Thompson, Turnford Place, Great Cambridge Road Turnford, Broxbourne, United Kingdom, EN10 6NH

Director31 December 1994Active
Squirrels Wantage Road, Streatley, Reading, RG8 9LD

Director-Active

People with Significant Control

Towers & Co Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3-5 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-09-06Officers

Appoint person director company with name date.

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2023-01-05Officers

Termination director company with name termination date.

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2023-01-05Officers

Appoint person director company with name date.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-05Accounts

Accounts with accounts type dormant.

Download
2021-01-11Accounts

Accounts with accounts type dormant.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

Download
2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type dormant.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type dormant.

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2016-05-25Address

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

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type dormant.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type dormant.

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2014-07-01Officers

Appoint person director company with name.

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