COOKED MEAT CO. LIMITED
12 GATE LODGE CLOSE, ROUND SPINNEY INDUSTRIAL ESTATE, NORTHAMPTON NN3 8RJ- Active
- Private Limited Company
- Company No. 07306197
- Last Updated: 01 Mar 2024
Company Profile
COOKED MEAT CO. LIMITED was incorporated on Tuesday, July 6, 2010 as a Private Limited Company with registered address in NORTHAMPTON. COOKED MEAT CO. 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 14 years 4 months and 2 days.
| Name | COOKED MEAT CO. LIMITED |
|---|---|
| Company number | 07306197 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 GATE LODGE CLOSE ROUND SPINNEY INDUSTRIAL ESTATE NORTHAMPTON NN3 8RJ |
|---|---|
| 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 Lucy Ann Dunkley Nationality: British |
Dates: Tuesday, September 20, 2016 - present
significant influence or control
|
| Mr Stephen Glynn Hughes Nationality: British |
Dates: Tuesday, September 20, 2016 - Saturday, March 24, 2018
significant influence or control
|
| Robert Durkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Mark Beeston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Paul Dunkley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COOKED MEAT CO. LIMITED | 06 Jul 2010 |