ROTHBURY WHOLESALE MEATS LIMITED
LAUNCESTON

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Company number 04545648
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address BOTATHAN ABATTOIR, SOUTH PETHERWIN, LAUNCESTON, CORNWALL, PL15 7JL
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ROTHBURY WHOLESALE MEATS LIMITED are www.rothburywholesalemeats.co.uk, and www.rothbury-wholesale-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Sandplace Rail Station is 15.6 miles; to Saltash Rail Station is 16.9 miles; to Keyham Rail Station is 18.6 miles; to Plymouth Rail Station is 20.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothbury Wholesale Meats Limited is a Private Limited Company. The company registration number is 04545648. Rothbury Wholesale Meats Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Rothbury Wholesale Meats Limited is Botathan Abattoir South Petherwin Launceston Cornwall Pl15 7jl. . JASPER, David William is a Director of the company. JASPER, Edward Keith is a Director of the company. JASPER, Graham Edward is a Director of the company. Secretary ARMSTRONG, Michael Edgar has been resigned. Secretary GORE, Aidan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GORE, Aidan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Director
JASPER, David William
Appointed Date: 28 August 2009
68 years old
Director
JASPER, Edward Keith
Appointed Date: 26 September 2002
69 years old
Director
JASPER, Graham Edward
Appointed Date: 26 September 2002
92 years old

Resigned Directors

Secretary
ARMSTRONG, Michael Edgar
Resigned: 04 February 2014
Appointed Date: 28 August 2009
Secretary
GORE, Aidan
Resigned: 28 August 2009
Appointed Date: 26 September 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Director
GORE, Aidan
Resigned: 28 August 2009
Appointed Date: 26 September 2002
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Edward Keith Jasper
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

ROTHBURY WHOLESALE MEATS LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
11 Nov 2002
Registered office changed on 11/11/02 from: c/o nevill hovey & co southgate close launceston cornwall PL15 9DU
11 Nov 2002
Secretary resigned
11 Nov 2002
Director resigned
23 Oct 2002
Ad 26/09/02--------- £ si 999@1=999 £ ic 1/1000
26 Sep 2002
Incorporation

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