CASTLE HILL MEATS LIMITED
UNIT 3 SHIREHILL, INDUSTRIAL ESTATE, SAFFRON WALDEN CB11 3AQ- Active
- Private Limited Company
- Company No. 03867876
- Last Updated: 01 Mar 2024
Company Profile
CASTLE HILL MEATS LIMITED was incorporated on Thursday, October 28, 1999 as a Private Limited Company with registered address in SAFFRON WALDEN. CASTLE HILL MEATS LIMITED has the status: Active and it's listed in the following category: Processing and preserving of meat. This Private Limited Company has been operating for 25 years 3 months and 26 days.
| Name | CASTLE HILL MEATS LIMITED |
|---|---|
| Company number | 03867876 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 SHIREHILL INDUSTRIAL ESTATE SAFFRON WALDEN CB11 3AQ |
|---|---|
| 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 |
|---|---|
| Shire Hill Holdings Ltd Shire Hill Industrial Estate, CB11 3AQ |
Dates: Saturday, February 10, 2024 - present
ownership of shares 75 to 100 percent
|
| Mrs Sarah June Burton Nationality: British |
Dates: Thursday, June 30, 2016 - Saturday, February 10, 2024
ownership of shares 25 to 50 percent
|
| Mr Andrew Brian Burton Nationality: British |
Dates: Thursday, June 30, 2016 - Saturday, February 10, 2024
ownership of shares 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, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE HILL MEATS LIMITED | 28 Oct 1999 |