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THE RARE BREED MEAT COMPANY LIMITED

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

This company is commonly known as The Rare Breed Meat Company Limited. The company was founded 19 years ago and was given the registration number 05459124. The firm's registered office is in BRAINTREE. You can find them at 3 Warners Mill, Silks Way, Braintree, Essex. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:THE RARE BREED MEAT COMPANY LIMITED
Company Number:05459124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom, CM7 3GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Herons Farm, Colne Road, Coggeshall, England, CO6 1TQ

Director06 April 2012Active
Herons Farm, Colne Road Coggeshall, Colchester, CO6 1TQ

Director20 May 2005Active
3 Warners Mill, Silks Way, Braintree, United Kingdom, CM7 3GB

Director07 February 2018Active
3 Warners Mill, Silks Way, Braintree, United Kingdom, CM7 3GB

Director20 February 2018Active
Herons Farm, Colne Road, Coggeshall, Colchester, England, CO6 1TQ

Director15 May 2022Active
America Farm, America Road, Earls Colne, CO6 2LB

Secretary20 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 May 2005Active
America Farm, America Road, Earls Colne, CO6 2LB

Director20 May 2005Active
3 London Road, Marks Tey, Colchester, CO6 1DZ

Director20 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 May 2005Active

People with Significant Control

Blackwells Of Herons Farm Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Warners Mill, Silks Way, Braintree, England, CM7 3GB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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