DRONFIELD COOKED MEATS LIMITED

Profile DRONFIELD COOKED MEATS LIMITED

Actual on 01.04.2021
Company name
DRONFIELD COOKED MEATS LIMITED
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Company number
04171005
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 March 2022 due by Tuesday, 15 March 2022

Last statement dated Monday, 01 March 2021

Nature of business (SIC)
46320 - Wholesale of meat and meat products
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Registered office address
UNIT 2 BIRCH HOUSE WAY, CALLYWHITE LANE DRONFIELD, S. YORKS., SHEFFIELD, S18 2DA
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PSC and Officers DRONFIELD COOKED MEATS LIMITED

Officers

(as of 19.09.2020)

HAVENHAND, Andrew John
Status: Active
Appointed on: Thursday, 01 March 2001
Correspondence address: 20 Eastfield Road, Dronfield, Sheffield, S18 1YD
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Proposed Director
Country of residence: United Kingdom
HAVENHAND, Philipa
Status: Active
Appointed on: Thursday, 01 March 2001
Correspondence address: 24 Frithwood Drive, Dronfield, S18 2DA
Role: Secretary
HAVENHAND, Philipa
Status: Active
Appointed on: Thursday, 01 March 2001
Correspondence address: 24 Frithwood Drive, Dronfield, S18 2DA
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Proposed Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Thursday, 01 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
STONE, William George Napier
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Thursday, 02 August 2018
Correspondence address: 156 Stonelow Road, Dronfield, Sheffield, South Yorkshire, S18 6EQ
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Proposed Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Andrew John Havenhand
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Birch House Sheffield, S. Yorks.
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Philippa Havenhand
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Birch House Sheffield, S. Yorks.
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent