DRONFIELD COOKED MEATS LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S18 2DA

Company number 04171005
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address UNIT 2 BIRCH HOUSE WAY, CALLYWHITE LANE DRONFIELD, SHEFFIELD, S. YORKS., S18 2DA
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of DRONFIELD COOKED MEATS LIMITED are www.dronfieldcookedmeats.co.uk, and www.dronfield-cooked-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Dronfield Cooked Meats Limited is a Private Limited Company. The company registration number is 04171005. Dronfield Cooked Meats Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Dronfield Cooked Meats Limited is Unit 2 Birch House Way Callywhite Lane Dronfield Sheffield S Yorks S18 2da. . HAVENHAND, Philipa is a Secretary of the company. HAVENHAND, Andrew John is a Director of the company. HAVENHAND, Philipa is a Director of the company. STONE, William George Napier is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
HAVENHAND, Philipa
Appointed Date: 01 March 2001
Director
HAVENHAND, Andrew John
Appointed Date: 01 March 2001
59 years old
Director
HAVENHAND, Philipa
Appointed Date: 01 March 2001
58 years old
Director
STONE, William George Napier
Appointed Date: 01 March 2001
89 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Mrs Philippa Havenhand
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Havenhand
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRONFIELD COOKED MEATS LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 32 more events
08 Mar 2001
Secretary resigned
08 Mar 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/03/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Mar 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/03/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Mar 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/03/01
01 Mar 2001
Incorporation

DRONFIELD COOKED MEATS LIMITED Charges

8 December 2005
Legal charge
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 4 ingleby close, dronfield, woodhouse…

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