CAROLINA HIGHLAND BEEF LIMITED — 09382336, Forton , UK. Free business summary

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Sanctions

Profile CAROLINA HIGHLAND BEEF LIMITED

Actual on 01.12.2022

Company name	CAROLINA HIGHLAND BEEF LIMITED copy copied
Company number	09382336 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 09 January 2015 copy copied
Accounts	Overdue Next accounts made up to 31.01.2022 due by 31.01.2023 Last accounts made up to 31.01.2021
Confirmation statement	Actual Next statement date Monday, 09 January 2023 due by Sunday, 22 January 2023 Last statement dated Sunday, 09 January 2022
Annual returns	Overdue Next annual return date due by Monday, 06 February 2017 Last annual return made up to Saturday, 09 January 2016
Nature of business (SIC)	47220 - Retail sale of meat and meat products in specialised stores copy copied
Registered office address	CAROLINA, CLEVELEY BANK LANE, FORTON, PR3 1BY copy copied

PSC and Officers CAROLINA HIGHLAND BEEF LIMITED

Officers

(as of 16.08.2022)

CHANCE, David Christopher

Status:	Active
Appointed on:	Tuesday, 01 September 2015
Correspondence address:	Carolina Cleveley Bank Lane, Forton, United Kingdom, PR3 1BY
Nationality:	British
Date of birth:	April 1957
Role:	Director
Occupation:	Company Chairman
Country of residence:	England

GOULD, Andrew Nicholas Martin

Status:	Active
Appointed on:	Monday, 04 July 2016
Correspondence address:	Carolina Cleveley Bank Lane, Forton, PR3 1BY
Nationality:	British
Date of birth:	August 1957
Role:	Director
Occupation:	Director
Country of residence:	England

LEE, Peter Richard

Status:	Active
Appointed on:	Monday, 04 July 2016
Correspondence address:	Carolina Cleveley Bank Lane, Forton, PR3 1BY
Nationality:	British
Date of birth:	August 1977
Role:	Director
Occupation:	Director
Country of residence:	England

VALAITIS, Peter Anthony

Status:	Not active
Appointed on:	Friday, 09 January 2015
Resigned on:	Friday, 09 January 2015
Correspondence address:	5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Nationality:	British
Date of birth:	November 1950
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Mr Andrew Nicholas Martin Gould

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Carolina Cleveley Bank Lane, Forton, PR3 1BY
Nationality:	British
Date of birth:	August 1957
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 Andrew Nicholas Martin Gould

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Carolina Cleveley Bank Lane, Forton, PR3 1BY
Nationality:	British
Date of birth:	August 1957
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 David Christopher Chance

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Carolina Cleveley Bank Lane, Forton, PR3 1BY
Nationality:	British,American
Date of birth:	April 1957
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 David Christopher Chance

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Carolina Forton
Nationality:	British
Date of birth:	April 1957
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 David Christopher Chance

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Carolina Cleveley Bank Lane, Forton, PR3 1BY
Nationality:	British,American
Date of birth:	April 1957
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 Peter Richard Lee

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Carolina Cleveley Bank Lane, Forton, PR3 1BY
Nationality:	British
Date of birth:	August 1977
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 Peter Richard Lee

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Carolina Cleveley Bank Lane, Forton, PR3 1BY
Nationality:	British
Date of birth:	August 1977
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

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