S & P MEATS LIMITED

Profile S & P MEATS LIMITED

Actual on 01.04.2021
Company name
S & P MEATS LIMITED
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Company number
04198962
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 April 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 11 April 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 11 April 2020

Nature of business (SIC)
56290 - Other food services
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Registered office address
POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, WORCESTERSHIRE, MALVERN, WR14 1JJ
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PSC and Officers S & P MEATS LIMITED

Officers

(as of 19.09.2020)

HURLEY, Denis John
Status: Active
Appointed on: Wednesday, 01 May 2013
Correspondence address: Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, United Kingdom, Worcestershire, WR14 1JJ
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Company Director
Country of residence: Wales
LASOMBOON, Saravut
Status: Active
Appointed on: Monday, 03 April 2017
Correspondence address: Avon House Hartlebury Trading Estate, Kidderminster, United Kingdom, Worcestershire, DY10 4JB
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Business Man
Country of residence: England
YINGCHANKUL, Sirichai
Status: Active
Appointed on: Monday, 03 April 2017
Correspondence address: Avon House Hartlebury Trading Estate, Kidderminster, United Kingdom, Worcestershire, DY10 4JB
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Business Man
Country of residence: England
MCNEIL, Peter John
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Monday, 03 April 2017
Correspondence address: The Chancel House Green Lane, Malvern Wells, Malvern, Worcestershire, WR14 4HU
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: England
BARNARD, Sara Jane
Status: Not active
Appointed on: Monday, 20 May 2002
Resigned on: Monday, 03 June 2013
Correspondence address: Upper Hill Cottage, Upper Hill, Leominster, Herefordshire, HR6 0JZ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARNARD, Sara Jane
Status: Not active
Appointed on: Tuesday, 16 October 2007
Resigned on: Saturday, 01 June 2013
Correspondence address: Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, United Kingdom, Worcestershire, WR14 1JJ
Role: Secretary
MCNEIL, Evelyn
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Tuesday, 16 October 2007
Correspondence address: The Hollies, Bodenham, Hereford, Herefordshire, HR1 3JT
Role: Secretary
DMCS DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Wednesday, 11 April 2001
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Nominee Director
DMCS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Wednesday, 11 April 2001
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Westbridge Food Group Limited
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: Polonia House Malvern, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent