CAROLINA HIGHLAND BEEF LIMITED

Profile CAROLINA HIGHLAND BEEF LIMITED

Actual on 01.07.2021
Company name
CAROLINA HIGHLAND BEEF LIMITED
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Company number
09382336
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 January 2015
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 09 January 2022 due by Sunday, 23 January 2022

Last statement dated Saturday, 09 January 2021

Nature of business (SIC)
47220 - Retail sale of meat and meat products in specialised stores
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Registered office address
CAROLINA, CLEVELEY BANK LANE, FORTON, PR3 1BY
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PSC and Officers CAROLINA HIGHLAND BEEF LIMITED

Officers

(as of 21.09.2020)

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 01.07.2021)

Mr Andrew Nicholas Martin Gould
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Carolina Forton
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 Forton
Nationality: British
Date of birth: April 1957
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

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 Peter Richard Lee
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Carolina Forton
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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