FL MEAT REALISATIONS 2023 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FL MEAT REALISATIONS 2023 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
FL MEAT REALISATIONS 2023 LIMITED was incorporated 13 years ago on 24/02/2011 and has the registered number: 07541094. The accounts status is SMALL and accounts are next due on 30/09/2023.

FL MEAT REALISATIONS 2023 LIMITED - BIRMINGHAM

This company is listed in the following categories:
10110 - Processing and preserving of meat
10120 - Processing and preserving of poultry meat
10130 - Production of meat and poultry meat products
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

FRP ADVISORY TRADING LIMITED 2ND FLOOR
BIRMINGHAM
B3 2HB

This Company Originates in : United Kingdom
Previous trading names include:
FARMISON LIMITED (until 18/05/2023)

Confirmation Statements

Last Statement Next Statement Due
06/01/2023 20/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN KEITH PAYNE Apr 1982 British Director 2022-02-26 CURRENT
MRS CHRISTINE CROSS Jun 1951 British Director 2022-03-25 CURRENT
MR JOHN THOMAS PALLAGI Nov 1968 British Director 2011-08-01 CURRENT
MR GARETH ANDREW WHITTLE Nov 1976 British Director 2014-05-08 CURRENT
MR BENJAMIN JOHN PAGET THOMSON Apr 1963 British Director 2022-02-26 CURRENT
MR PAUL HENRY SKIPWORTH Feb 1968 British Director 2022-02-26 CURRENT
MR CHRISTIAN PETER BARTON Oct 1979 British Director 2014-05-08 UNTIL 2022-02-26 RESIGNED
MR KIERON MARK BARTON Oct 1975 British Director 2014-05-08 UNTIL 2022-02-26 RESIGNED
MR ANDREW JAMES BOND Mar 1965 British Director 2011-06-30 UNTIL 2012-04-27 RESIGNED
MR STEPHEN RAY CARDWELL Aug 1971 British Director 2013-06-10 UNTIL 2014-05-08 RESIGNED
MR TIMOTHY MACREADY Mar 1974 British Director 2011-06-30 UNTIL 2012-04-27 RESIGNED
MRS EMILY ALICE PALLAGI Jun 1974 British Director 2011-04-12 UNTIL 2014-05-08 RESIGNED
MR JOHN THOMAS PALLAGI Nov 1968 British Director 2011-02-24 UNTIL 2011-04-12 RESIGNED
MR LEE JASON SIMMONDS Oct 1969 British Director 2011-02-24 UNTIL 2022-02-26 RESIGNED
MR GRAHAM DAVIES Oct 1974 British Director 2012-06-21 UNTIL 2014-05-08 RESIGNED
MR ALWIN CURTIS THOMPSON Jun 1947 British Director 2013-06-10 UNTIL 2014-04-04 RESIGNED
DANIEL CHARLTON YEALLAND Dec 1974 British Director 2011-06-30 UNTIL 2012-04-27 RESIGNED
FARMISON LTD Corporate Director 2011-04-12 UNTIL 2011-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Farmison Holdings Limited 2016-04-06 Ripon   North Yorkshire Ownership of shares 75 to 100 percent

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INSEAD ALUMNI ASSOCIATION (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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MONTEZUMA'S CHOCOLATES LIMITED MANCHESTER In... SMALL 10821 - Manufacture of cocoa and chocolate confectionery
BRAHAM & MURRAY LIMITED BARNSTAPLE Active SMALL 82990 - Other business support service activities n.e.c.
PRINCESS YACHTS (HOLDINGS) LIMITED PLYMOUTH UNITED KINGDOM Active GROUP 99000 - Activities of extraterritorial organizations and bodies
REVENGE HOLDINGS LIMITED CROYDON ... GROUP 70100 - Activities of head offices
FARMISON HOLDINGS LIMITED BIRMINGHAM ... GROUP 64209 - Activities of other holding companies n.e.c.
L CATTERTON UK ADVISORS LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
FARMISON GROUP LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE SCOTCH MALT WHISKY SOCIETY LIMITED LEITH Active FULL 11010 - Distilling, rectifying and blending of spirits
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THE ARTISANAL SPIRITS COMPANY PLC EDINBURGH Active GROUP 11010 - Distilling, rectifying and blending of spirits
HIL CD LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
HIL BM LIMITED EDINBURGH SCOTLAND Dissolved... FULL 64304 - Activities of open-ended investment companies
INVERLEITH GP LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
INVERLEITH (B&M) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
INVERLEITH (ASC) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HIL EFC LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
INVERLEITH GENERAL PARTNER LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-03-16 31-12-2020 110,647 Cash 2,402,474 equity
Farmison Ltd 31/03/2020 iXBRL 2020-06-12 31-03-2020 £289,925 Cash £1,365,302 equity
Farmison Ltd 31/03/2019 iXBRL 2020-02-29 31-03-2019 £5,315 Cash £614,677 equity
Farmison Ltd 31/03/2018 iXBRL 2018-08-04 31-03-2018 £12,651 Cash £137,187 equity
Abbreviated Company Accounts - FARMISON LIMITED 2016-11-22 29-02-2016 £276 Cash £-266,148 equity
Abbreviated Company Accounts - FARMISON LIMITED 2015-12-01 28-02-2015 £25,490 Cash £32,002 equity
Farmison Limited - Limited company - abbreviated - 11.6 2014-11-25 28-02-2014 £135,108 Cash £217,195 equity

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