R.P. MEATS WHOLESALE LIMITED - SHOREHAM-BY-SEA


Company Profile Company Filings

Overview

R.P. MEATS WHOLESALE LIMITED is a Private Limited Company from SHOREHAM-BY-SEA UNITED KINGDOM and has the status: Active.
R.P. MEATS WHOLESALE LIMITED was incorporated 46 years ago on 14/11/1977 and has the registered number: 01338579. The accounts status is SMALL and accounts are next due on 30/11/2024.

R.P. MEATS WHOLESALE LIMITED - SHOREHAM-BY-SEA

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

BASEPOINT BUSINESS CENTRE
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5EG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREGORY JAMES THATCHER Sep 1979 British Director 2016-01-05 CURRENT
STEVEN THATCHER Mar 1948 British Director RESIGNED
MRS FAY ELIZABETH THATCHER May 1951 British Director 1993-01-01 UNTIL 2003-11-28 RESIGNED
ROBERT JOHN POWELL Mar 1941 British Director RESIGNED
LUCY POWELL Sep 1948 British Director 1993-01-01 UNTIL 2016-01-05 RESIGNED
GRENVILLE MILLER Jun 1949 British Director RESIGNED
MRS BARBARA MARY MILLER Sep 1948 British Director 1993-01-01 UNTIL 2007-04-30 RESIGNED
MR ADRIAN ALAN BURR Aug 1973 British Director 2016-01-05 UNTIL 2020-04-24 RESIGNED
ROBERT JOHN POWELL Mar 1941 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Alan Burr 2016-04-06 - 2020-04-24 8/1973 Hundon   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gregory James Thatcher 2016-04-06 9/1979 Shoreham By Sea   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.C.WARD AND SON LIMITED EAST SUSSEX Active MICRO ENTITY 41100 - Development of building projects
J.C. ROOK & SONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores
UNIVERSAL SEQUENCING LIMITED BRIGHTON ENGLAND Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
FRESH FOOD DAILY LIMITED BRIGHTON ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
SOUTHOVER FOODS SUSSEX LTD HOUGHTON LE SPRING, TYNE AND WEAR ... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
TWEAKD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
BURRMARK GROUP LTD COLCHESTER ENGLAND Dissolved... DORMANT 55100 - Hotels and similar accommodation
JOSEPH & HENRY LIMITED RAMSGATE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46320 - Wholesale of meat and meat products
UNISEQ LTD SHOREHAM-BY-SEA UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RP Meats Wholesale Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 28-02-2023 £416,637 Cash £1,545,950 equity
R.P. Meats Wholesale Limited 2022-12-01 28-02-2022 £183,888 Cash
R.P. Meats Wholesale Limited - Period Ending 2021-02-28 2021-12-01 28-02-2021 £355,196 Cash
R.P. Meats Wholesale Limited - Period Ending 2020-02-29 2020-12-01 29-02-2020 £115,393 Cash £999,128 equity
R.P. Meats Wholesale Limited - Period Ending 2019-02-28 2019-11-30 28-02-2019 £24,336 Cash £714,165 equity
R.P. Meats Wholesale Limited - Period Ending 2018-02-28 2018-11-30 28-02-2018 £98,259 Cash £616,389 equity
R.P. Meats Wholesale Limited - Period Ending 2017-02-28 2017-12-01 28-02-2017 £44,765 Cash £541,552 equity
Abbreviated Company Accounts - R.P. MEATS WHOLESALE LIMITED 2016-10-22 28-02-2016 £87,918 Cash £520,947 equity
R P Meats (Wholesale) Limited - Limited company - abbreviated - 11.6 2015-08-13 28-02-2015 £28,320 Cash £343,618 equity

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