Company number 04511045
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address MANOR FARM MEATS LIMITED, 5 QUARRY COTTAGES CHICKSGROVE, SALISBURY, SP3 6LZ
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-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MANOR FARM MEATS LIMITED are www.manorfarmmeats.co.uk, and www.manor-farm-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Manor Farm Meats Limited is a Private Limited Company.
The company registration number is 04511045. Manor Farm Meats Limited has been working since 14 August 2002.
The present status of the company is Active. The registered address of Manor Farm Meats Limited is Manor Farm Meats Limited 5 Quarry Cottages Chicksgrove Salisbury Sp3 6lz. . PALMER, Ann Patricia is a Director of the company. PALMER, Robert Graham is a Director of the company. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
Current Directors
Resigned Directors
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 13 August 2012
Appointed Date: 14 August 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Persons With Significant Control
Mr Robert Graham Palmer
Notified on: 13 August 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anna Patricia Palmer
Notified on: 13 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MANOR FARM MEATS LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
17 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
15 Aug 2002
New secretary appointed
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15 Aug 2002
New director appointed
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.
15 Aug 2002
Director resigned
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.
15 Aug 2002
Secretary resigned
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.
14 Aug 2002
Incorporation