UKBizDB.co.uk

THE MEADERY COMPANY LTD.

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

This company is commonly known as The Meadery Company Ltd.. The company was founded 8 years ago and was given the registration number 10073431. The firm's registered office is in REDRUTH. You can find them at Suite 1b Barncoose Industrial Estate, Barncoose, Redruth, Cornwall. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE MEADERY COMPANY LTD.
Company Number:10073431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Suite 1b Barncoose Industrial Estate, Barncoose, Redruth, Cornwall, England, TR15 3RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Portsend, North Country, Redruth, England, TR16 4AJ

Director11 May 2021Active
4, Sycamore Drive, Redruth, England, TR15 1QU

Director01 April 2020Active
Suite 1b, Barncoose Industrial Estate, Barncoose, Redruth, England, TR15 3RQ

Director17 September 2020Active
Suite 1b, Barncoose Industrial Estate, Barncoose, Redruth, England, TR15 3RQ

Director21 March 2016Active

People with Significant Control

Ms Kim Lark
Notified on:11 May 2021
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:3 Portsend, North Country, Redruth, England, TR16 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip John Lyons
Notified on:17 September 2020
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Suite 1b, Barncoose Industrial Estate, Redruth, England, TR15 3RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Kim Lark
Notified on:01 April 2020
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:4, Sycamore Drive, Redruth, England, TR15 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raymond Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:4, Sycamore Drive, Redruth, United Kingdom, TR15 1QU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-10-28Address

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

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Persons with significant control

Change to a person with significant control.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-05-11Persons with significant control

Notification of a person with significant control.

Download
2021-05-11Confirmation statement

Confirmation statement with updates.

Download
2021-05-11Officers

Appoint person director company with name date.

Download
2021-05-11Officers

Termination director company with name termination date.

Download
2021-05-11Persons with significant control

Cessation of a person with significant control.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-09-17Persons with significant control

Cessation of a person with significant control.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Persons with significant control

Notification of a person with significant control.

Download
2020-09-17Officers

Appoint person director company with name date.

Download
2020-09-17Officers

Termination director company with name termination date.

Download
2020-06-17Confirmation statement

Confirmation statement with updates.

Download
2020-04-08Persons with significant control

Change to a person with significant control.

Download
2020-04-08Officers

Change person director company with change date.

Download
2020-04-02Confirmation statement

Confirmation statement with updates.

Download
2020-04-02Officers

Termination director company with name termination date.

Download
2020-04-02Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.