Company number 04671083
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address THE FARM SHOP THE STREET, SWAFIELD, NORTH WALSHAM, NORFOLK, NR28 0PG
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 150
. The most likely internet sites of TAVERN TASTY MEATS LTD are www.taverntastymeats.co.uk, and www.tavern-tasty-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Roughton Road Rail Station is 6.3 miles; to Cromer Rail Station is 7.1 miles; to West Runton Rail Station is 8.7 miles; to Hoveton & Wroxham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tavern Tasty Meats Ltd is a Private Limited Company.
The company registration number is 04671083. Tavern Tasty Meats Ltd has been working since 19 February 2003.
The present status of the company is Active. The registered address of Tavern Tasty Meats Ltd is The Farm Shop The Street Swafield North Walsham Norfolk Nr28 0pg. . HUDSON, Andrew Harvey is a Secretary of the company. HUDSON, Andrew Harvey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEAMISH, Suzanne has been resigned. Director HUMAN, Roger John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Production of meat and poultry meat products".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2003
Appointed Date: 19 February 2003
Director
BEAMISH, Suzanne
Resigned: 26 November 2015
Appointed Date: 24 November 2003
53 years old
Director
HUMAN, Roger John
Resigned: 26 November 2015
Appointed Date: 19 April 2003
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2003
Appointed Date: 19 February 2003
Persons With Significant Control
Mr Andrew Harvey Hudson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mrs Claire Hudson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
TAVERN TASTY MEATS LTD Events
03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
11 Feb 2016
Termination of appointment of Roger John Human as a director on 26 November 2015
11 Feb 2016
Termination of appointment of Suzanne Beamish as a director on 26 November 2015
...
... and 40 more events
12 May 2003
Registered office changed on 12/05/03 from: the farm shop, the street swafield north walsham norfolk NR28 0PG
27 Feb 2003
Company name changed kevin tasty meats LTD\certificate issued on 27/02/03
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
19 Feb 2003
Incorporation