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HAWKES BAY MEAT COMPANY (UK) LIMITED - OVATION NEW ZEALAND (UK), Kestrel Court Harbour Road, Portishead, Bristol, United Kingdom
Company Information
- Company registration number
- 06198753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- OVATION NEW ZEALAND (UK)
- Kestrel Court Harbour Road
- Portishead
- Bristol
- BS20 7AN OVATION NEW ZEALAND (UK), Kestrel Court Harbour Road, Portishead, Bristol, BS20 7AN UK
Management
- Managing Directors
- BOYCE, Craig David
- HASTIE, Bradley Keith
- HICKSON, Craig
- SANDBERG, Willem
- SIGNAL, John Russell
- Company secretaries
- SHING, Gavin Conroy, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-02
- Age Of Company 2007-04-02 17 years
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- Mr Craig Richard Noel Hickson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-10-01
- Last Return Made Up To:
- 2013-06-08
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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HAWKES BAY MEAT COMPANY (UK) LIMITED Company Description
- HAWKES BAY MEAT COMPANY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06198753. Its current trading status is "live". It was registered 2007-04-02. It has declared SIC or NACE codes as "46320". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2013-06-08.It can be contacted at Ovation New Zealand (Uk) .
Get HAWKES BAY MEAT COMPANY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hawkes Bay Meat Company (Uk) Limited - OVATION NEW ZEALAND (UK), Kestrel Court Harbour Road, Portishead, Bristol, United Kingdom
- 2007-04-02
- 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 2024
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accounts-with-accounts-type-small (2024-03-21) - AA
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appoint-person-secretary-company-with-name-date (2024-04-23) - AP03
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change-person-director-company-with-change-date (2024-04-23) - CH01
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termination-secretary-company-with-name-termination-date (2024-04-23) - TM02
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-03-08) - AA
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confirmation-statement-with-no-updates (2023-06-08) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-10) - AA
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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appoint-person-secretary-company-with-name-date (2022-10-04) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-small (2021-02-01) - AA
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termination-secretary-company-with-name-termination-date (2021-05-19) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-10) - AA
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confirmation-statement-with-no-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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accounts-with-accounts-type-small (2019-01-22) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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accounts-with-accounts-type-small (2018-01-11) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-06-11) - CH03
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confirmation-statement-with-updates (2017-06-11) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-06-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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change-person-secretary-company-with-change-date (2016-06-08) - CH03
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accounts-with-accounts-type-full (2016-12-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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accounts-with-accounts-type-full (2015-12-14) - AA
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accounts-with-accounts-type-full (2015-02-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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accounts-with-accounts-type-full (2014-05-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-20) - AA
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change-account-reference-date-company-current-shortened (2012-07-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-19) - AA
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appoint-person-secretary-company-with-name (2011-06-08) - AP03
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termination-secretary-company-with-name (2011-06-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-09) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-person-director-company-with-change-date (2010-04-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-19) - 288c
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accounts-with-accounts-type-small (2009-05-14) - AA
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legacy (2009-04-29) - 363a
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legacy (2009-04-22) - 395
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-04-23) - 363a
keyboard_arrow_right 2007
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resolution (2007-07-26) - RESOLUTIONS
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legacy (2007-09-11) - 287
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incorporation-company (2007-04-02) - NEWINC
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legacy (2007-11-28) - 225
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legacy (2007-07-12) - 288a
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legacy (2007-09-17) - 288a
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legacy (2007-07-20) - 288b