THE REAL MEAT COMPANY LIMITED
WARMINSTER RICHARD GUY'S REAL MEAT COMPANY LIMITED RICHARD GUY'S TRULY TRADITIONAL MEATS LIMITED

Hellopages » Wiltshire » Wiltshire » BA12 0HR

Company number 02993143
Status Active
Incorporation Date 22 November 1994
Company Type Private Limited Company
Address EAST HILL FARM, HEYTESBURY, WARMINSTER, WILTSHIRE, BA12 0HR
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores, 47910 - Retail sale via mail order houses or via Internet, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE REAL MEAT COMPANY LIMITED are www.therealmeatcompany.co.uk, and www.the-real-meat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Dilton Marsh Rail Station is 6 miles; to Westbury (Wilts) Rail Station is 6.6 miles; to Tisbury Rail Station is 9.4 miles; to Trowbridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Real Meat Company Limited is a Private Limited Company. The company registration number is 02993143. The Real Meat Company Limited has been working since 22 November 1994. The present status of the company is Active. The registered address of The Real Meat Company Limited is East Hill Farm Heytesbury Warminster Wiltshire Ba12 0hr. . GUY, Richard James is a Secretary of the company. GUY, Richard James is a Director of the company. METHERELL, Gillian is a Director of the company. Secretary HISCOCK, Janet Sylvia has been resigned. Secretary MACFARLANE, Michelle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACFARLANE, Michelle has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
GUY, Richard James
Director
GUY, Richard James
Appointed Date: 19 December 1994
71 years old
Director
METHERELL, Gillian
Appointed Date: 01 September 1998
71 years old

Resigned Directors

Secretary
HISCOCK, Janet Sylvia
Resigned: 24 December 1999
Appointed Date: 24 April 1998
Secretary
MACFARLANE, Michelle
Resigned: 01 September 1998
Appointed Date: 19 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1994
Appointed Date: 22 November 1994
Director
MACFARLANE, Michelle
Resigned: 01 September 1998
Appointed Date: 12 July 1997
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 1994
Appointed Date: 22 November 1994

Persons With Significant Control

Mr Richard James Guy
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gillian Metherell
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE REAL MEAT COMPANY LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
28 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 57 more events
22 Dec 1994
Secretary resigned;new secretary appointed
22 Dec 1994
Director resigned;new director appointed
22 Dec 1994
Registered office changed on 22/12/94 from: 1 mitchell lane bristol BS1 6BU
20 Dec 1994
Company name changed bestfence LIMITED\certificate issued on 20/12/94
22 Nov 1994
Incorporation

THE REAL MEAT COMPANY LIMITED Charges

2 March 1995
Single debenture
Delivered: 7 March 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE REAL MCCOY PROPERTY COMPANY LTD THE REAL MCKAY LIMITED THE REAL MEAT SNACKS COMPANY LTD THE REAL MILK CO (UK) LTD THE REAL MILK CO SHROPSHIRE LTD THE REAL MILK COMPANY LTD THE REAL MOTHERS OF INVENTION LIMITED