About

Registered Number: 04877664
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 3 Bratton House, Bratton Seymour, Wincanton, Somerset, BA9 8DA

 

Founded in 2003, The Thoroughly Wild Meat Company Ltd has its registered office in Wincanton. There are 2 directors listed as Hastie, Lavinia Louise, Moore, Andrew James for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Andrew James 27 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HASTIE, Lavinia Louise 27 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew James Moore/
1967-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 27 September 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 27 August 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 20 September 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 21 September 2013
AA - Annual Accounts 23 December 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 22 September 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 28 September 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 08 September 2006
AA - Annual Accounts 13 January 2006
363a - Annual Return 07 September 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 21 September 2004
287 - Change in situation or address of Registered Office 06 April 2004
225 - Change of Accounting Reference Date 06 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
287 - Change in situation or address of Registered Office 29 August 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.