UNDERWOOD MEAT COMPANY LIMITED
UNIT 15 ASHLEY BUSINESS COURT, RAWMARSH ROAD, ROTHERHAM S60 1RU- Active
- Private Limited Company
- Company No. 02716900
- Last Updated: 01 Mar 2024
Company Profile
UNDERWOOD MEAT COMPANY LIMITED was incorporated on Thursday, May 21, 1992 as a Private Limited Company with registered address in ROTHERHAM. UNDERWOOD MEAT COMPANY 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 32 years 9 months and 2 days.
| Name | UNDERWOOD MEAT COMPANY LIMITED |
|---|---|
| Company number | 02716900 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 ASHLEY BUSINESS COURT RAWMARSH ROAD ROTHERHAM S60 1RU |
|---|---|
| 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 Tobias Matthew Smith Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
| Mr John David Heeley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
| Mrs Anna Solveig Heeley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
| Mrs Cora Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
| Underwood Meat (Holdings) Limited Ashley Business Court, Rawmarsh Road, S60 1RU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| UNDERWOOD MEAT COMPANY LIMITED | 21 May 1992 |