FORGE FARM MEATS LIMITED - SOUTHBOROUGH
| Company Profile | Company Filings |
Overview
FORGE FARM MEATS LIMITED is a Private Limited Company from SOUTHBOROUGH ENGLAND and has the status: Active.
FORGE FARM MEATS LIMITED was incorporated 48 years ago on 01/08/1975 and has the registered number: 01221441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FORGE FARM MEATS LIMITED was incorporated 48 years ago on 01/08/1975 and has the registered number: 01221441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FORGE FARM MEATS LIMITED - SOUTHBOROUGH
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE ABBATOIR FORGE FARM
SOUTHBOROUGH
KENT
TN4 9EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. STEPHEN ANDREW BAILEY | Jun 1961 | British | Director | 2017-10-01 | CURRENT |
| JEANETTE HOLMES | May 1943 | British | Director | 2014-09-11 UNTIL 2017-10-02 | RESIGNED |
| MR TIMOTHY GILES | May 1935 | British | Director | RESIGNED | |
| MR. ROBERT JOHN BAILEY | Jul 1955 | British | Director | 2017-10-01 UNTIL 2020-12-23 | RESIGNED |
| MR JOHN BAILEY | Sep 1932 | British | Director | RESIGNED | |
| RAYMOND HOLMES | Jan 1945 | British | Secretary | RESIGNED | |
| JEANETTE HOLMES | May 1943 | British | Secretary | 2002-04-03 UNTIL 2017-10-02 | RESIGNED |
| RAYMOND HOLMES | Jan 1945 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Forge Farm Meats Holdings Limited | 2017-10-01 | Tunbridge Wells Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Raymond Holmes | 2016-04-06 - 2017-10-01 | 1/1945 | Tunbridge Wells Kent | Right to appoint and remove directors |
| Ploughfield Farms Limited | 2016-04-06 - 2017-10-01 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Forge Farm Meats Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 31-12-2022 | £274,192 Cash £614,296 equity |
| Forge Farm Meats Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-22 | 31-12-2021 | £17,487 Cash £444,683 equity |
| Forge Farm Meats Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-17 | 31-12-2020 | £38,969 Cash £182,435 equity |
| Forge Farm Meats Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-23 | 30-09-2019 | £34,887 Cash £545,970 equity |
| Forge Farm Meats Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-28 | 30-09-2018 | £12,907 Cash £374,853 equity |
| Forge Farm Meats Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-29 | 30-09-2017 | £21,211 Cash £140,964 equity |
| Forge Farm Meats Limited - Abbreviated accounts 16.3 | 2017-07-01 | 30-09-2016 | £275,782 Cash £705,546 equity |
| Forge Farm Meats Ltd - Abbreviated accounts 16.1 | 2016-06-24 | 30-09-2015 | £119,422 Cash £649,831 equity |