Brian Etherington Meat Company Ltd was registered on 02 November 1992 and has its registered office in Cornwall, it's status is listed as "Active". Etherington, Brian, Etherington, Jill, Etherington, Mark Anthony, Pascoe, Denise, Pascoe, Joseph John, Pascoe, Michael Duane, Davy, John, Etherington, Melanie are the current directors of Brian Etherington Meat Company Ltd. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ETHERINGTON, Brian | 17 June 1993 | - | 1 |
| ETHERINGTON, Jill | 07 July 2012 | - | 1 |
| ETHERINGTON, Mark Anthony | 01 October 2006 | - | 1 |
| PASCOE, Denise | 01 October 2006 | - | 1 |
| PASCOE, Joseph John | 17 June 1993 | - | 1 |
| PASCOE, Michael Duane | 12 May 2016 | - | 1 |
| DAVY, John | 17 June 1993 | 24 December 2002 | 1 |
| ETHERINGTON, Melanie | 07 July 2012 | 07 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 November 2019 | |
| CS01 - N/A | 16 October 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 19 October 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| CS01 - N/A | 28 October 2016 | |
| AP01 - Appointment of director | 13 May 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 16 October 2015 | |
| TM01 - Termination of appointment of director | 02 March 2015 | |
| AA - Annual Accounts | 19 November 2014 | |
| AR01 - Annual Return | 10 November 2014 | |
| RESOLUTIONS - N/A | 08 January 2014 | |
| SH08 - Notice of name or other designation of class of shares | 08 January 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| AR01 - Annual Return | 21 October 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 29 November 2012 | |
| AP01 - Appointment of director | 04 September 2012 | |
| AP01 - Appointment of director | 04 September 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| TM02 - Termination of appointment of secretary | 01 November 2011 | |
| AR01 - Annual Return | 20 October 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 08 November 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 10 November 2008 | |
| AA - Annual Accounts | 31 December 2007 | |
| 363a - Annual Return | 19 November 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363a - Annual Return | 15 November 2005 | |
| AA - Annual Accounts | 24 December 2004 | |
| 363s - Annual Return | 01 December 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 363s - Annual Return | 20 November 2003 | |
| 169 - Return by a company purchasing its own shares | 30 January 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
| 363s - Annual Return | 15 November 2002 | |
| 287 - Change in situation or address of Registered Office | 06 November 2002 | |
| 169 - Return by a company purchasing its own shares | 03 October 2002 | |
| AA - Annual Accounts | 02 January 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| 169 - Return by a company purchasing its own shares | 27 October 2001 | |
| 169 - Return by a company purchasing its own shares | 16 October 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 287 - Change in situation or address of Registered Office | 26 January 2001 | |
| 363s - Annual Return | 24 November 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 363s - Annual Return | 15 November 1999 | |
| AA - Annual Accounts | 04 January 1999 | |
| 363s - Annual Return | 16 November 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 363s - Annual Return | 10 November 1997 | |
| AA - Annual Accounts | 30 December 1996 | |
| 363s - Annual Return | 11 November 1996 | |
| 288 - N/A | 22 August 1996 | |
| 288 - N/A | 22 August 1996 | |
| AA - Annual Accounts | 03 January 1996 | |
| 363s - Annual Return | 10 November 1995 | |
| 363s - Annual Return | 30 November 1994 | |
| 288 - N/A | 30 November 1994 | |
| 288 - N/A | 19 October 1994 | |
| AA - Annual Accounts | 23 August 1994 | |
| 363s - Annual Return | 19 December 1993 | |
| SA - Shares agreement | 02 December 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 02 December 1993 | |
| 88(2)P - N/A | 29 October 1993 | |
| RESOLUTIONS - N/A | 22 July 1993 | |
| RESOLUTIONS - N/A | 22 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 July 1993 | |
| MEM/ARTS - N/A | 21 July 1993 | |
| 288 - N/A | 21 July 1993 | |
| 288 - N/A | 21 July 1993 | |
| 288 - N/A | 21 July 1993 | |
| 288 - N/A | 21 July 1993 | |
| 288 - N/A | 21 July 1993 | |
| 287 - Change in situation or address of Registered Office | 21 July 1993 | |
| 123 - Notice of increase in nominal capital | 21 July 1993 | |
| 395 - Particulars of a mortgage or charge | 13 May 1993 | |
| 395 - Particulars of a mortgage or charge | 09 February 1993 | |
| CERTNM - Change of name certificate | 26 November 1992 | |
| CERTNM - Change of name certificate | 26 November 1992 | |
| NEWINC - New incorporation documents | 02 November 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 10 May 1993 | Outstanding |
N/A |
| Fixed and floating charge | 22 January 1993 | Outstanding |
N/A |
