MOONS GREEN CHARCUTERIE LIMITED

Profile MOONS GREEN CHARCUTERIE LIMITED

Actual on 01.07.2021
Company name
MOONS GREEN CHARCUTERIE LIMITED
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Company number
07453992
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 November 2010
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 24 July 2021 due by Saturday, 07 August 2021

Last statement dated Friday, 24 July 2020

Nature of business (SIC)
10890 - Manufacture of other food products n.e.c.
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Registered office address
OWLEY FARM, ACTON LANE, KENT, ENGLAND, WITTERSHAM, TN30 7HL
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PSC and Officers MOONS GREEN CHARCUTERIE LIMITED

Officers

(as of 20.09.2020)

DOIG, John Cameron
Status: Active
Appointed on: Monday, 29 November 2010
Correspondence address: Huntshill Farm Moons Green, Tenterden, United Kingdom, Kent, TN30 7PR
Nationality: New Zealander
Date of birth: August 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Richard Ian
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: Owley Farm Acton Lane, Wittersham, England, Kent, TN30 7HL
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Director
Country of residence: England
AZEVEDO, Jose Manuel Marques
Status: Not active
Appointed on: Tuesday, 09 September 2014
Resigned on: Friday, 04 August 2017
Correspondence address: 1a The Old Market Station Road, Northiam, England, East Sussex, TN31 6QT
Nationality: Portuguese
Date of birth: April 1979
Role: Director
Occupation: Production Director
Country of residence: England
STEVENS, Bryan Russell
Status: Not active
Appointed on: Tuesday, 09 September 2014
Resigned on: Thursday, 15 August 2019
Correspondence address: 1a The Old Market Station Road, Northiam, England, East Sussex, TN31 6QT
Nationality: English
Date of birth: January 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr John Cameron Doig
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Owley Farm Wittersham, England, Kent
Nationality: New Zealander
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Ian Jones
Status: Active
Notified on: Tuesday, 13 August 2019
Correspondence address: Owley Farm Wittersham, England, Kent
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Warren John Mar
Status: Active
Notified on: Tuesday, 13 August 2019
Correspondence address: Owley Farm Wittersham, England, Kent
Nationality: New Zealander
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent