RAGLEY ESTATE MEATS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » B49 5NJ

Company number 05822186
Status Active
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address RAGLEY ESTATE, ALCESTER, WARWICKSHIRE, B49 5NJ
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 750,000 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of RAGLEY ESTATE MEATS LIMITED are www.ragleyestatemeats.co.uk, and www.ragley-estate-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Ragley Estate Meats Limited is a Private Limited Company. The company registration number is 05822186. Ragley Estate Meats Limited has been working since 18 May 2006. The present status of the company is Active. The registered address of Ragley Estate Meats Limited is Ragley Estate Alcester Warwickshire B49 5nj. . GRANGER, Alan William Parlane is a Secretary of the company. GRANGER, Alan William Parlane is a Director of the company. SEYMOUR THE 9TH MARQUESS OF HERTFORD, Henry Jocelyn, The Marquess Of Hertford is a Director of the company. SEYMOUR THE MARCHIONESS OF HERTFORD, Beatriz, The Most Hon is a Director of the company. WIGGIN, Benjamin Henry Edward is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
GRANGER, Alan William Parlane
Appointed Date: 18 May 2006
Director
GRANGER, Alan William Parlane
Appointed Date: 18 May 2006
59 years old
Director
SEYMOUR THE 9TH MARQUESS OF HERTFORD, Henry Jocelyn, The Marquess Of Hertford
Appointed Date: 18 May 2006
67 years old
Director
SEYMOUR THE MARCHIONESS OF HERTFORD, Beatriz, The Most Hon
Appointed Date: 18 May 2006
65 years old
Director
WIGGIN, Benjamin Henry Edward
Appointed Date: 06 February 2007
74 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 18 May 2006
Appointed Date: 18 May 2006
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 18 May 2006
Appointed Date: 18 May 2006

RAGLEY ESTATE MEATS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 750,000
11 Sep 2015
Total exemption full accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 750,000
10 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
25 Jul 2006
New director appointed
25 Jul 2006
New director appointed
25 Jul 2006
Secretary resigned
25 Jul 2006
Director resigned
18 May 2006
Incorporation

RAGLEY ESTATE MEATS LIMITED Charges

16 February 2009
Debenture
Delivered: 18 February 2009
Status: Satisfied on 10 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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