About

Registered Number: 02993143
Date of Incorporation: 22/11/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: East Hill Farm, Heytesbury, Warminster, Wiltshire, BA12 0HR

 

The Real Meat Company Ltd was registered on 22 November 1994 and has its registered office in Warminster, it has a status of "Active". The current directors of The Real Meat Company Ltd are listed as Hiscock, Janet Sylvia, Macfarlane, Michelle. Currently we aren't aware of the number of employees at the The Real Meat Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACFARLANE, Michelle 12 July 1997 01 September 1998 1
Secretary Name Appointed Resigned Total Appointments
HISCOCK, Janet Sylvia 24 April 1998 24 December 1999 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 09 December 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 23 November 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 02 December 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 19 September 2012
CERTNM - Change of name certificate 21 December 2011
CONNOT - N/A 21 December 2011
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 05 August 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 21 June 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 26 July 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 08 November 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 21 August 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 16 October 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 11 September 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 17 October 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
288b - Notice of resignation of directors or secretaries 24 December 1999
363s - Annual Return 29 November 1999
AA - Annual Accounts 01 October 1999
288c - Notice of change of directors or secretaries or in their particulars 19 August 1999
363s - Annual Return 17 November 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
AA - Annual Accounts 28 September 1998
288a - Notice of appointment of directors or secretaries 18 September 1998
288b - Notice of resignation of directors or secretaries 18 September 1998
CERTNM - Change of name certificate 07 May 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 25 September 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
MISC - Miscellaneous document 08 May 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 10 September 1996
363s - Annual Return 28 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 March 1995
395 - Particulars of a mortgage or charge 07 March 1995
MEM/ARTS - N/A 14 February 1995
CERTNM - Change of name certificate 12 January 1995
MEM/ARTS - N/A 23 December 1994
288 - N/A 22 December 1994
288 - N/A 22 December 1994
287 - Change in situation or address of Registered Office 22 December 1994
CERTNM - Change of name certificate 20 December 1994
NEWINC - New incorporation documents 22 November 1994

Mortgages & Charges

Description Date Status Charge by
Single debenture 02 March 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.