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The Natural Meat Company Limited, EX2 7XE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE NATURAL MEAT COMPANY LIMITED

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

This company is commonly known as The Natural Meat Company Limited. The company was founded 19 years ago and was given the registration number 05396379. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE NATURAL MEAT COMPANY LIMITED
Company Number:05396379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director17 March 2005Active
Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director30 January 2024Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director30 January 2024Active
Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director30 January 2024Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director17 March 2005Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Secretary17 March 2005Active
Clinton Devon Estates, Bicton Arena, Budleigh Salterton, United Kingdom, EX9 7BL

Secretary04 January 2016Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary17 March 2005Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director01 September 2023Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director17 March 2005Active
The Rolle Estate Office, Bicton Arena, East Budleigh, Budleigh Salterton, United Kingdom, EX9 7BL

Director06 December 2022Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director17 March 2005Active

People with Significant Control

The Rt Hon Lord Clinton
Notified on:06 April 2016
Status:Active
Date of birth:October 1934
Nationality:British
Country of residence:United Kingdom
Address:The Rolle Estate Office, Bicton Arena, Budleigh Salterton, United Kingdom, EX9 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-25Confirmation statement

Confirmation statement with updates.

Download
2024-01-30Officers

Termination secretary company with name termination date.

Download
2024-01-30Officers

Termination director company with name termination date.

Download
2024-01-30Officers

Appoint person director company with name date.

Download
2024-01-30Officers

Termination director company with name termination date.

Download
2024-01-30Officers

Appoint person director company with name date.

Download
2024-01-30Officers

Appoint person director company with name date.

Download
2023-09-08Officers

Appoint person director company with name date.

Download
2023-09-08Officers

Termination director company with name termination date.

Download
2023-07-24Accounts

Accounts with accounts type dormant.

Download
2023-03-20Confirmation statement

Confirmation statement with updates.

Download
2023-03-08Officers

Appoint person director company with name date.

Download
2022-11-22Accounts

Accounts with accounts type dormant.

Download
2022-03-21Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Accounts

Accounts with accounts type dormant.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2021-03-22Accounts

Accounts with accounts type dormant.

Download
2020-08-03Officers

Change person director company with change date.

Download
2020-03-18Confirmation statement

Confirmation statement with updates.

Download
2019-10-23Persons with significant control

Change to a person with significant control.

Download
2019-05-31Accounts

Accounts with accounts type dormant.

Download
2019-03-21Confirmation statement

Confirmation statement with updates.

Download
2019-03-21Officers

Change person director company with change date.

Download
2018-07-09Accounts

Accounts with accounts type dormant.

Download
2018-04-13Address

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

Download

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