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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 02 March 1995 | Outstanding |
N/A |