CASTLE MEATS (BURNHAM) LIMITED

11 HARRISON WAY, SLOUGH, BERKSHIRE  SL1 5LG
  • Active
  • Private Limited Company
  • Company No. 04719794
  • Last Updated: 01 Mar 2024

Company Profile

CASTLE MEATS (BURNHAM) LIMITED was incorporated on Tuesday, April 1, 2003 as a Private Limited Company with registered address in BERKSHIRE. CASTLE MEATS (BURNHAM) LIMITED has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 21 years 7 months and 7 days.

Name CASTLE MEATS (BURNHAM) LIMITED
Company number 04719794
Company type Private Limited Company
Incorporation date 01 Apr 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 11 HARRISON WAY
SLOUGH
BERKSHIRE
SL1 5LG
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
Maidenhead Meats Limited Brill Close, SL6 3EJ Dates: Tuesday, December 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Christopher Wickens Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, December 20, 2016
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 MICRO ENTITY
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 29 April 2017
Last confirmation statement dated 01 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CASTLE MEATS (BURNHAM) LIMITED 01 Apr 2003