COTSWOLD MEAT COMPANY LIMITED
2 OLD BATH ROAD, NEWBURY RG14 1QL- Active
- Private Limited Company
- Company No. 02602488
- Last Updated: 01 Mar 2024
Company Profile
COTSWOLD MEAT COMPANY LIMITED was incorporated on Wednesday, April 17, 1991 as a Private Limited Company with registered address in NEWBURY. COTSWOLD MEAT COMPANY LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 33 years 10 months and 6 days.
| Name | COTSWOLD MEAT COMPANY LIMITED |
|---|---|
| Company number | 02602488 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 OLD BATH ROAD NEWBURY RG14 1QL |
|---|---|
| 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 |
|---|---|
| Mrs Carly Retta Passmore Nationality: British |
Dates: Friday, September 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Iain Passmore Nationality: British |
Dates: Friday, September 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Charles Hook Nationality: British |
Dates: Monday, April 17, 2017 - Friday, September 17, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COTSWOLD MEAT COMPANY LIMITED | 17 Apr 1991 |
| COTSWOLD CHICKEN COMPANY LIMITED | 26 Jul 2022 |