THE EXOTIC MEAT COMPANY LIMITED
BOSTON GAMSTON WOOD FARM LIMITED

Hellopages » Lincolnshire » East Lindsey » PE22 7PL

Company number 05251089
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address WHITE HOUSE FARM, MOORBY, BOSTON, ENGLAND, PE22 7PL
Home Country United Kingdom
Nature of Business 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from The Old House Gamston Wood Farm Upton Retford Nottinghamshire DN22 0RB to White House Farm Moorby Boston PE22 7PL on 26 January 2017; Termination of appointment of James Anthony Farr as a director on 4 January 2017; Termination of appointment of Susan Margaret Farr as a secretary on 4 January 2017. The most likely internet sites of THE EXOTIC MEAT COMPANY LIMITED are www.theexoticmeatcompany.co.uk, and www.the-exotic-meat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Boston Rail Station is 12.6 miles; to Swineshead Rail Station is 13.9 miles; to Heckington Rail Station is 15.6 miles; to Market Rasen Rail Station is 19.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Exotic Meat Company Limited is a Private Limited Company. The company registration number is 05251089. The Exotic Meat Company Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of The Exotic Meat Company Limited is White House Farm Moorby Boston England Pe22 7pl. The company`s financial liabilities are £12.7k. It is £8.62k against last year. And the total assets are £4.2k, which is £-10.24k against last year. TOMLIN, Brian Neville is a Director of the company. Secretary FARR, Susan Margaret has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director FARR, James Anthony has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of food, beverages and tobacco products".


the exotic meat company Key Finiance

LIABILITIES £12.7k
+211%
CASH n/a
TOTAL ASSETS £4.2k
-71%
All Financial Figures

Current Directors

Director
TOMLIN, Brian Neville
Appointed Date: 04 January 2017
59 years old

Resigned Directors

Secretary
FARR, Susan Margaret
Resigned: 04 January 2017
Appointed Date: 05 October 2004
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Director
FARR, James Anthony
Resigned: 04 January 2017
Appointed Date: 05 October 2004
67 years old
Nominee Director
AR NOMINEES LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mr James Anthony Farr
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Margaret Farr
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE EXOTIC MEAT COMPANY LIMITED Events

26 Jan 2017
Registered office address changed from The Old House Gamston Wood Farm Upton Retford Nottinghamshire DN22 0RB to White House Farm Moorby Boston PE22 7PL on 26 January 2017
24 Jan 2017
Termination of appointment of James Anthony Farr as a director on 4 January 2017
24 Jan 2017
Termination of appointment of Susan Margaret Farr as a secretary on 4 January 2017
24 Jan 2017
Appointment of Mr. Brian Neville Tomlin as a director on 4 January 2017
17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 31 more events
26 Oct 2004
Secretary resigned
26 Oct 2004
Registered office changed on 26/10/04 from: 12-14 st mary's street newport shropshire TF10 7AB
26 Oct 2004
New director appointed
26 Oct 2004
New secretary appointed
05 Oct 2004
Incorporation

THE EXOTIC MEAT COMPANY LIMITED Charges

24 November 2011
Rent deposit deed
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: The Trustees of the Borough Market Southwark
Description: Rent deposit in the sum of £3,757.50 see image for full…
14 December 2007
Rent deposit deed
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: The Trustees of the Borough Market Southwark
Description: The interest earning deposit account at allied irish bank…

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