HEREFORDSHIRE MEATS LIMITED

Profile HEREFORDSHIRE MEATS LIMITED

Actual on 01.09.2021
Company name
HEREFORDSHIRE MEATS LIMITED
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Company number
07658237
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 June 2011
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 06 June 2022 due by Monday, 20 June 2022

Last statement dated Sunday, 06 June 2021

Nature of business (SIC)
46320 - Wholesale of meat and meat products
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Registered office address
RJ FRANCIS & CO MARSHALL BUSINESS CENTRE, FARADAY ROAD, UNITED KINGDOM, HEREFORD, HR4 9NS
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PSC and Officers HEREFORDSHIRE MEATS LIMITED

Officers

(as of 20.09.2020)

GREVES-JONES, Kimm Jennifer
Status: Active
Appointed on: Sunday, 01 July 2012
Correspondence address: Rj Francis & Co Marshall Business Centre, Faraday Road, Hereford, United Kingdom, HR4 9NS
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREVES-JONES, Shaun Harvey
Status: Active
Appointed on: Monday, 06 June 2011
Correspondence address: R J Francis & Co Marshall Business Centre, Faraday Road, Hereford, United Kingdom, HR4 9NS
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAHAN, Barbara
Status: Not active
Appointed on: Monday, 06 June 2011
Resigned on: Monday, 06 June 2011
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Shaun Harvey Greves-Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: R J Francis & Co Hereford, United Kingdom
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Kimm Jennifer Greves-Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Franklin House Hereford, United Kingdom
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent