HAMPSHIRE MEATS LIMITED

Profile HAMPSHIRE MEATS LIMITED

Actual on 01.11.2020
Company name
HAMPSHIRE MEATS LIMITED
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Company number
05089151
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2004
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
46320 - Wholesale of meat and meat products
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Registered office address
SUITE 1, THE OLD FARMHOUSE STANSTED COURTYARD, PARSONAGE ROAD, TAKELEY, ENGLAND, BISHOP'S STORTFORD, CM22 6PU
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PSC and Officers HAMPSHIRE MEATS LIMITED

Officers

(as of 19.09.2020)

CORBETT, Scott
Status: Active
Appointed on: Thursday, 30 November 2006
Correspondence address: 67 Hollinston Crescent, Surrey, New Maldon, HT3 6AR
Role: Secretary
GRAVES, Edwin Keith
Status: Active
Appointed on: Friday, 01 April 2005
Correspondence address: 55 Portland Avenue, Surrey, New Malden, KT3 6BB
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: England
GRAVES, Susan
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Thursday, 30 November 2006
Correspondence address: 55 Portland Avenue, Surrey, New Malden, KT3 6BB
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Edwin Keith Graves
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: England, Bishop's Stortford, Suite 50, Unit 5 Stansted Courtyard
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Edwin Keith Graves
Status: Active
Notified on: Friday, 31 March 2017
Correspondence address: England, Bishop's Stortford, Suite 1, The Old Farmhouse
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Bryan Stanley Valentine Timms
Status: Not active
Notified on: Friday, 31 March 2017
Nationality: British
Date of birth: December 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent