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THE REAL MEAT COMPANY LIMITED

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

This company is commonly known as The Real Meat Company Limited. The company was founded 29 years ago and was given the registration number 02993143. The firm's registered office is in WARMINSTER. You can find them at East Hill Farm, Heytesbury, Warminster, Wiltshire. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:THE REAL MEAT COMPANY LIMITED
Company Number:02993143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1994
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:East Hill Farm, Heytesbury, Warminster, Wiltshire, BA12 0HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Hill Farm, Heytesbury, Warminster, BA12 0HR

Secretary-Active
East Hill Farm, Heytesbury, Warminster, BA12 0HR

Director19 December 1994Active
East Hill Farm East Hill, Heytesbury, Warminster, BA12 0HR

Director01 September 1998Active
43 Hillbourne Close, Warminster, BA12 0BL

Secretary24 April 1998Active
4 Freesia Close, Warminster, BA12 7RL

Secretary19 December 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 November 1994Active
4 Freesia Close, Warminster, BA12 7RL

Director12 July 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 November 1994Active

People with Significant Control

Mr Richard James Guy
Notified on:30 June 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:East Hill Farm, Warminster, BA12 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Gillian Metherell
Notified on:30 June 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:East Hill Farm, Warminster, BA12 0HR
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-13Gazette

Gazette notice compulsory.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type micro entity.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-01-13Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2012-11-26Annual return

Annual return company with made up date full list shareholders.

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2012-09-19Accounts

Accounts with accounts type total exemption small.

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2011-12-21Change of name

Certificate change of name company.

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2011-12-21Change of name

Change of name notice.

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