EARDINGTON WHOLESALE MEATS LIMITED
1 PROSPECT HOUSE, PRIDE PARK, DERBY DE24 8HG- Liquidation
- Private Limited Company
- Company No. 01924502
- Last Updated: 01 Mar 2024
Company Profile
EARDINGTON WHOLESALE MEATS LIMITED was incorporated on Thursday, June 20, 1985 as a Private Limited Company with registered address in DERBY. EARDINGTON WHOLESALE MEATS LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 39 years 4 months and 19 days.
| Name | EARDINGTON WHOLESALE MEATS LIMITED |
|---|---|
| Company number | 01924502 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 1985 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PROSPECT HOUSE PRIDE PARK DERBY DE24 8HG |
|---|---|
| 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 |
|---|---|
| Mr William Edward Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Keith Robert Landon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Dale Billingsley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1228 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EARDINGTON WHOLESALE MEATS LIMITED | 20 Jun 1985 |