CAROLINA HIGHLAND BEEF LIMITED
FORTON

Hellopages » Lancashire » Wyre » PR3 1BY

Company number 09382336
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address CAROLINA, CLEVELEY BANK LANE, FORTON, PR3 1BY
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 seventeen events have happened. The last three records are Micro company accounts made up to 31 January 2017; Director's details changed for Mr Andrew Nicholas Martin Gould on 17 January 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of CAROLINA HIGHLAND BEEF LIMITED are www.carolinahighlandbeef.co.uk, and www.carolina-highland-beef.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Carolina Highland Beef Limited is a Private Limited Company. The company registration number is 09382336. Carolina Highland Beef Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Carolina Highland Beef Limited is Carolina Cleveley Bank Lane Forton Pr3 1by. The company`s financial liabilities are £28.92k. It is £28.92k against last year. And the total assets are £30.57k, which is £30.57k against last year. CHANCE, David Christopher is a Director of the company. GOULD, Andrew Nicholas Martin is a Director of the company. LEE, Peter Richard is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


carolina highland beef Key Finiance

LIABILITIES £28.92k
+2891600%
CASH n/a
TOTAL ASSETS £30.57k
+3056600%
All Financial Figures

Current Directors

Director
CHANCE, David Christopher
Appointed Date: 01 September 2015
68 years old
Director
GOULD, Andrew Nicholas Martin
Appointed Date: 04 July 2016
68 years old
Director
LEE, Peter Richard
Appointed Date: 04 July 2016
48 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 09 January 2015
Appointed Date: 09 January 2015
74 years old

Persons With Significant Control

Mr David Christopher Chance
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Nicholas Martin Gould
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Richard Lee
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAROLINA HIGHLAND BEEF LIMITED Events

22 Apr 2017
Micro company accounts made up to 31 January 2017
17 Jan 2017
Director's details changed for Mr Andrew Nicholas Martin Gould on 17 January 2017
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Aug 2016
Second filing of a statement of capital following an allotment of shares on 29 March 2016
  • GBP 22,500
04 Aug 2016
Appointment of Mr Peter Lee as a director on 4 July 2016
...
... and 7 more events
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
29 Sep 2015
Director's details changed for Mr David Christopher Chance on 29 September 2015
29 Sep 2015
Appointment of Mr David Christopher Chance as a director on 1 September 2015
09 Jan 2015
Termination of appointment of Peter Valaitis as a director on 9 January 2015
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 1

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