SALCOMBE BEEF CO LTD
BLACKBURN ETON FOODS INTERNATIONAL LIMITED SALCOMBE BEEF COMPANY LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 02628835
Status Active
Incorporation Date 12 July 1991
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 29 April 2016; Confirmation statement made on 28 February 2017 with updates; Previous accounting period shortened from 30 April 2016 to 29 April 2016. The most likely internet sites of SALCOMBE BEEF CO LTD are www.salcombebeefco.co.uk, and www.salcombe-beef-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Salcombe Beef Co Ltd is a Private Limited Company. The company registration number is 02628835. Salcombe Beef Co Ltd has been working since 12 July 1991. The present status of the company is Active. The registered address of Salcombe Beef Co Ltd is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. The cash in hand is £7.36k. It is £-2.32k against last year. And the total assets are £88.79k, which is £7.42k against last year. SLINGER, Amy is a Secretary of the company. SLINGER, John is a Director of the company. SLINGER, Robert is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DEW, Brian David has been resigned. Secretary ELLIS, Philip has been resigned. Secretary SLINGER, Thomas has been resigned. Director DEW, Brian David has been resigned. Director ELLIS, Philip has been resigned. Director GRADY, Peter Mark has been resigned. Director SLINGER, Thomas has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


salcombe beef co Key Finiance

LIABILITIES n/a
CASH £7.36k
-25%
TOTAL ASSETS £88.79k
+9%
All Financial Figures

Current Directors

Secretary
SLINGER, Amy
Appointed Date: 05 August 2005
Director
SLINGER, John
Appointed Date: 14 August 1991
85 years old
Director
SLINGER, Robert
Appointed Date: 19 September 2002
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 August 1991
Appointed Date: 12 July 1991
Secretary
DEW, Brian David
Resigned: 14 August 1991
Appointed Date: 08 August 1991
Secretary
ELLIS, Philip
Resigned: 05 August 2005
Appointed Date: 19 September 2002
Secretary
SLINGER, Thomas
Resigned: 19 September 2002
Appointed Date: 14 August 1991
Director
DEW, Brian David
Resigned: 14 August 1991
Appointed Date: 08 August 1991
63 years old
Director
ELLIS, Philip
Resigned: 05 August 2005
Appointed Date: 30 May 2002
72 years old
Director
GRADY, Peter Mark
Resigned: 14 August 1991
Appointed Date: 08 August 1991
62 years old
Director
SLINGER, Thomas
Resigned: 19 September 2002
Appointed Date: 14 August 1991
83 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 August 1991
Appointed Date: 12 July 1991

Persons With Significant Control

Amy Slinger
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lorna Christine Slinger
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Slinger
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALCOMBE BEEF CO LTD Events

25 Apr 2017
Total exemption small company accounts made up to 29 April 2016
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
18 Feb 2016
Satisfaction of charge 1 in full
...
... and 73 more events
14 Aug 1991
Secretary resigned;new director appointed
14 Aug 1991
New secretary appointed;director resigned;new director appointed
14 Aug 1991
Registered office changed on 14/08/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
14 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1991
Incorporation

SALCOMBE BEEF CO LTD Charges

21 September 1993
Debenture
Delivered: 23 September 1993
Status: Satisfied on 18 February 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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