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DIRECT MEATS (KNIGHTS FARM) LTD - Dickens House, Guithavon Street, Witham, Essex, United Kingdom
Company Information
- Company registration number
- 03037523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dickens House
- Guithavon Street
- Witham
- Essex
- CM8 1BJ
- United Kingdom Dickens House, Guithavon Street, Witham, Essex, CM8 1BJ, United Kingdom UK
Management
- Managing Directors
- BLACKWELL, Martin Patrick
- CHANDLER, Nicola Louise
- LI, Haojia
- BURROWS, Craig John
- Company secretaries
- MESSINGER, Robert Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-24
- Age Of Company 1995-03-24 29 years
- SIC/NACE
- 10110
Ownership
- Beneficial Owners
- Direct Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
- Last Return Made Up To:
- 2013-03-24
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
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DIRECT MEATS (KNIGHTS FARM) LTD Company Description
- DIRECT MEATS (KNIGHTS FARM) LTD is a ltd registered in United Kingdom with the Company reg no 03037523. Its current trading status is "live". It was registered 1995-03-24. It has declared SIC or NACE codes as "10110". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-03-24.It can be contacted at Dickens House .
Get DIRECT MEATS (KNIGHTS FARM) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Direct Meats (Knights Farm) Ltd - Dickens House, Guithavon Street, Witham, Essex, United Kingdom
- 1995-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-03) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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accounts-with-accounts-type-full (2022-02-27) - AA
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confirmation-statement-with-updates (2022-03-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-24) - CS01
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capital-allotment-shares (2021-05-26) - SH01
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resolution (2021-06-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-05-28) - AA
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-12-22) - SH03
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resolution (2020-11-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-27) - TM01
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appoint-person-director-company-with-name-date (2020-10-27) - AP01
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-10) - MR01
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confirmation-statement-with-updates (2020-03-24) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-25) - MR04
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accounts-with-accounts-type-full (2019-02-27) - AA
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confirmation-statement-with-updates (2019-03-25) - CS01
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mortgage-satisfy-charge-full (2019-04-01) - MR04
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accounts-with-accounts-type-full (2019-12-19) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-08) - AD01
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confirmation-statement-with-updates (2018-03-26) - CS01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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accounts-with-accounts-type-full (2018-02-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-12-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-21) - SH01
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accounts-with-accounts-type-medium (2015-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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resolution (2015-12-21) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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accounts-with-accounts-type-medium (2014-10-13) - AA
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appoint-person-director-company-with-name (2014-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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accounts-with-accounts-type-medium (2014-01-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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termination-secretary-company-with-name (2013-03-28) - TM02
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termination-director-company-with-name (2013-07-25) - TM01
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mortgage-satisfy-charge-full (2013-08-19) - MR04
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appoint-person-secretary-company-with-name (2013-03-28) - AP03
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mortgage-satisfy-charge-full (2013-09-25) - MR04
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mortgage-satisfy-charge-full (2013-09-27) - MR04
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mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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legacy (2012-02-21) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-12-09) - AA
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legacy (2011-10-13) - MG01
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legacy (2011-10-12) - MG01
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legacy (2011-09-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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legacy (2011-02-24) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-08-26) - AA
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accounts-with-accounts-type-medium (2010-02-04) - AA
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legacy (2010-07-29) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-01-19) - AA
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legacy (2009-08-18) - 288b
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legacy (2009-04-15) - 363a
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legacy (2009-01-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-24) - 363s
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accounts-with-accounts-type-medium (2008-04-11) - AA
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legacy (2008-03-07) - 395
keyboard_arrow_right 2007
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legacy (2007-06-22) - 287
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legacy (2007-04-21) - 363a
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accounts-with-accounts-type-full (2007-03-10) - AA
keyboard_arrow_right 2006
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legacy (2006-12-01) - 395
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legacy (2006-04-05) - 363a
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accounts-with-accounts-type-full (2006-02-28) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-04-05) - AA
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legacy (2005-04-19) - 363a
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legacy (2005-09-02) - 287
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legacy (2005-08-30) - 287
keyboard_arrow_right 2004
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legacy (2004-05-14) - 363s
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accounts-with-accounts-type-medium (2004-04-05) - AA
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legacy (2004-03-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-05) - 363s
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accounts-with-accounts-type-small (2003-03-28) - AA
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legacy (2003-03-23) - 288a
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resolution (2003-02-18) - RESOLUTIONS
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legacy (2003-02-11) - 287
keyboard_arrow_right 2002
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legacy (2002-11-25) - 88(2)R
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resolution (2002-11-25) - RESOLUTIONS
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legacy (2002-03-18) - 363s
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legacy (2002-12-11) - 123
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-17) - AA
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legacy (2001-04-25) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-10) - AA
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legacy (2000-05-17) - 363s
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accounts-with-accounts-type-full (2000-01-26) - AA
keyboard_arrow_right 1999
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legacy (1999-04-20) - 363s
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accounts-with-accounts-type-full (1999-03-23) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-26) - AA
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auditors-resignation-company (1998-12-02) - AUD
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legacy (1998-05-06) - 363s
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legacy (1998-04-20) - 88(2)R
keyboard_arrow_right 1997
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auditors-resignation-company (1997-02-27) - AUD
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legacy (1997-03-04) - 288b
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accounts-with-accounts-type-full (1997-04-07) - AA
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legacy (1997-04-07) - 288a
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legacy (1997-04-24) - 363(287)
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legacy (1997-12-18) - 395
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legacy (1997-04-24) - 363b
keyboard_arrow_right 1996
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legacy (1996-11-01) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-29) - 288
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incorporation-company (1995-03-24) - NEWINC
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legacy (1995-10-10) - 88(2)R
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legacy (1995-11-08) - 224
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legacy (1995-10-10) - 288