FORGE FARM MEATS LIMITED
THE ABBATOIR FORGE FARM, POWDER MILL LANE, SOUTHBOROUGH TN4 9EG- Active
- Private Limited Company
- Company No. 01221441
- Last Updated: 01 Mar 2024
Company Profile
FORGE FARM MEATS LIMITED was incorporated on Friday, August 1, 1975 as a Private Limited Company with registered address in SOUTHBOROUGH. FORGE FARM MEATS LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 49 years 3 months and 7 days.
| Name | FORGE FARM MEATS LIMITED |
|---|---|
| Company number | 01221441 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ABBATOIR FORGE FARM POWDER MILL LANE SOUTHBOROUGH TN4 9EG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Forge Farm Meats Holdings Limited Powder Mill Lane, TN4 9EG |
Dates: Sunday, October 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Raymond Holmes Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
right to appoint and remove directors
|
| Ploughfield Farms Limited Linden Close, Eridge Road, TN4 8HH |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FORGE FARM MEATS LIMITED | 01 Aug 1975 |