BANKWOOD MEATS LIMITED
SIDINGS HOUSE SIDINGS COURT, LAKESIDE, DONCASTER DN4 5NU- Active
- Private Limited Company
- Company No. 05142707
- Last Updated: 01 Mar 2024
Company Profile
BANKWOOD MEATS LIMITED was incorporated on Tuesday, June 1, 2004 as a Private Limited Company with registered address in DONCASTER. BANKWOOD MEATS 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 20 years 5 months and 7 days.
| Name | BANKWOOD MEATS LIMITED |
|---|---|
| Company number | 05142707 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIDINGS HOUSE SIDINGS COURT LAKESIDE DONCASTER DN4 5NU |
|---|---|
| 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 |
|---|---|
| Bankwood Meats Holdings Limited Sidings Court, Lakeside, DN4 5NU |
Dates: Wednesday, July 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Norris Hearsey Nationality: British |
Dates: Saturday, April 1, 2017 - Wednesday, July 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew James Bennett Nationality: British |
Dates: Saturday, April 1, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BANKWOOD MEATS LIMITED | 01 Jun 2004 |