KINGFRY MEAT PRODUCTS LIMITED
UNIT 2/4 SAPCOTE BUSINESS CENTRE, SMALL HEATH HIGHWAY, BIRMINGHAM B10 0HR- Active
- Private Limited Company
- Company No. 01896222
- Last Updated: 01 Mar 2024
Company Profile
KINGFRY MEAT PRODUCTS LIMITED was incorporated on Monday, March 18, 1985 as a Private Limited Company with registered address in BIRMINGHAM. KINGFRY MEAT PRODUCTS LIMITED has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 39 years 7 months and 21 days.
| Name | KINGFRY MEAT PRODUCTS LIMITED |
|---|---|
| Company number | 01896222 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2/4 SAPCOTE BUSINESS CENTRE SMALL HEATH HIGHWAY BIRMINGHAM B10 0HR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Christine Sergiou Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anthea Halliwell Nationality: British |
Dates: Monday, July 1, 2019 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Andrew Sergiou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Christine Sergiou Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KINGFRY MEAT PRODUCTS LIMITED | 18 Mar 1985 |