About

Registered Number: 02760858
Date of Incorporation: 02/11/1992 (28 years and 6 months ago)
Company Status: Active
Registered Address: Wheal Rose, Scorrier, Redruth, Cornwall, TR16 5DF

 

Based in Redruth, Cornwall, Brian Etherington Meat Company Ltd was established in 1992, it's status at Companies House is "Active". Etherington, Brian, Etherington, Jill, Etherington, Mark Anthony, Pascoe, Denise, Pascoe, Joseph John, Pascoe, Michael Duane, Davy, John, Etherington, Melanie are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Etherington/
1947-05
Individual person with significant control British/
England
  • Has significant influence or control
Mr Joseph John Pascoe/
1939-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 May 1993 Outstanding

N/A

Fixed and floating charge 22 January 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.