THE NATURAL MEAT COMPANY LIMITED
EXETER

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Company number 05396379
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address GROUND FLOOR VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of THE NATURAL MEAT COMPANY LIMITED are www.thenaturalmeatcompany.co.uk, and www.the-natural-meat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The Natural Meat Company Limited is a Private Limited Company. The company registration number is 05396379. The Natural Meat Company Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of The Natural Meat Company Limited is Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. . VANSTONE, Graham Edward is a Secretary of the company. COBB, David John is a Director of the company. VARLEY, John Christian is a Director of the company. WILDING, William John is a Director of the company. Secretary COBB, David John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VANSTONE, Graham Edward
Appointed Date: 04 January 2016

Director
COBB, David John
Appointed Date: 17 March 2005
64 years old

Director
VARLEY, John Christian
Appointed Date: 17 March 2005
65 years old

Director
WILDING, William John
Appointed Date: 17 March 2005
62 years old

Resigned Directors

Secretary
COBB, David John
Resigned: 04 January 2016
Appointed Date: 17 March 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

The Rt Hon Lord Clinton
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

THE NATURAL MEAT COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1

20 Jan 2016
Termination of appointment of David John Cobb as a secretary on 4 January 2016
20 Jan 2016
Appointment of Graham Edward Vanstone as a secretary on 4 January 2016
...
... and 29 more events
04 Aug 2005
Director resigned
04 Aug 2005
New director appointed
04 Aug 2005
New director appointed
04 Aug 2005
New secretary appointed;new director appointed
17 Mar 2005
Incorporation