BRIAN ETHERINGTON MEAT COMPANY LIMITED
REDRUTH

Hellopages » Cornwall » Cornwall » TR16 5DF

Company number 02760858
Status Active
Incorporation Date 2 November 1992
Company Type Private Limited Company
Address WHEAL ROSE, SCORRIER, REDRUTH, CORNWALL, TR16 5DF
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 15 October 2016 with updates; Appointment of Mr Michael Duane Pascoe as a director on 12 May 2016. The most likely internet sites of BRIAN ETHERINGTON MEAT COMPANY LIMITED are www.brianetheringtonmeatcompany.co.uk, and www.brian-etherington-meat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Truro Rail Station is 6.2 miles; to Penryn Rail Station is 7.6 miles; to Falmouth Town Rail Station is 10 miles; to Falmouth Docks Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Etherington Meat Company Limited is a Private Limited Company. The company registration number is 02760858. Brian Etherington Meat Company Limited has been working since 02 November 1992. The present status of the company is Active. The registered address of Brian Etherington Meat Company Limited is Wheal Rose Scorrier Redruth Cornwall Tr16 5df. . ETHERINGTON, Brian is a Director of the company. ETHERINGTON, Jill is a Director of the company. ETHERINGTON, Mark Anthony is a Director of the company. PASCOE, Denise is a Director of the company. PASCOE, Joseph John is a Director of the company. PASCOE, Michael Duane is a Director of the company. Secretary GREENHALGH, Melvyn Ellis has been resigned. Secretary PIKE, Christopher Anthony has been resigned. Secretary WILLIAMS, Julie Bernadette has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director DAVY, John has been resigned. Director ETHERINGTON, Melanie has been resigned. Director WILLIAMS, William John Harcourt has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
ETHERINGTON, Brian
Appointed Date: 17 June 1993
78 years old
Director
ETHERINGTON, Jill
Appointed Date: 07 July 2012
78 years old
Director
ETHERINGTON, Mark Anthony
Appointed Date: 01 October 2006
56 years old
Director
PASCOE, Denise
Appointed Date: 01 October 2006
72 years old
Director
PASCOE, Joseph John
Appointed Date: 17 June 1993
86 years old
Director
PASCOE, Michael Duane
Appointed Date: 12 May 2016
38 years old

Resigned Directors

Secretary
GREENHALGH, Melvyn Ellis
Resigned: 21 October 2011
Appointed Date: 01 March 1996
Secretary
PIKE, Christopher Anthony
Resigned: 30 September 1994
Appointed Date: 17 June 1993
Secretary
WILLIAMS, Julie Bernadette
Resigned: 29 February 1996
Appointed Date: 30 September 1994
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 17 June 1993
Appointed Date: 02 November 1992
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 17 June 1993
Appointed Date: 02 November 1992
Director
DAVY, John
Resigned: 24 December 2002
Appointed Date: 17 June 1993
95 years old
Director
ETHERINGTON, Melanie
Resigned: 07 November 2014
Appointed Date: 07 July 2012
52 years old
Director
WILLIAMS, William John Harcourt
Resigned: 24 December 2002
Appointed Date: 17 June 1993
89 years old

Persons With Significant Control

Mr Brian Etherington
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Joseph John Pascoe
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN ETHERINGTON MEAT COMPANY LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
13 May 2016
Appointment of Mr Michael Duane Pascoe as a director on 12 May 2016
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
16 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 66,666
...
... and 81 more events
13 May 1993
Particulars of mortgage/charge
09 Feb 1993
Particulars of mortgage/charge
26 Nov 1992
Company name changed penmayne LIMITED\certificate issued on 27/11/92
26 Nov 1992
Company name changed\certificate issued on 26/11/92
02 Nov 1992
Incorporation

BRIAN ETHERINGTON MEAT COMPANY LIMITED Charges

10 May 1993
Legal charge
Delivered: 13 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a the old "swifts" abattoir wheal rose…
22 January 1993
Fixed and floating charge
Delivered: 9 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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