Company information:
Brian Etherington Meat Company Limited (No: 02760858)
Address: WHEAL ROSE, SCORRIER, REDRUTH, CORNWALL, TR16 5DF
Status: Active
Incorporated: 11-Feb-1992
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 46320 - Wholesale of meat and meat products
Current Director: BRIAN ETHERINGTON ( DOB: May-1947 From: Jun-1993 )
Current Director: MARK ANTHONY ETHERINGTON ( DOB: Jun-1969 From: Oct-2006 )
Current Director: JILL ETHERINGTON ( DOB: Jun-1947 From: Jul-2012 )
Current Director: DENISE PASCOE ( DOB: Mar-1953 From: Oct-2006 )
Current Director: MICHAEL DUANE PASCOE ( DOB: Jul-1987 From: May-2016 )
Resigned Director: BOURSE SECURITIES LIMITED ( From: Nov-1992 To: Jun-1993 )
Resigned Director: JOHN DAVY ( DOB: Mar-1930 From: Jun-1993 To: Dec-2002 )
Resigned Director: MELANIE ETHERINGTON ( From: Jul-2012 To: Nov-2014 )
Resigned Director: JOSEPH JOHN PASCOE ( DOB: Sep-1939 From: Jun-1993 To: Aug-2023 )
Resigned Director: WILLIAM JOHN HARCOURT WILLIAMS ( DOB: Jun-1936 From: Jun-1993 To: Dec-2002 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Nov-1992 To: Jun-1993 )
Resigned Secretary: MELVYN ELLIS GREENHALGH ( DOB: Dec-1943 From: Mar-1996 To: Oct-2011 )
Resigned Secretary: CHRISTOPHER ANTHONY PIKE ( DOB: Dec-1954 From: Jun-1993 To: Sep-1994 )
Resigned Secretary: JULIE BERNADETTE WILLIAMS ( DOB: Nov-1935 From: Sep-1994 To: Feb-1996 )
Persons of Significant Control:
Mr Joseph John Pascoe, Scorrier, Redruth, Cornwall, TR16 5DF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Brian Etherington, Scorrier, Redruth, Cornwall, TR16 5DF: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,492,184 | 1,466,278 | 1,574,288 | 2,448,069 | 2,408,031 | 0.0,0.0,1492184.0,1466278.0,1574288.0,2448069.0,2408031.0 | ||
| Current assets | 1,309,841 | 1,165,332 | 1,281,959 | 1,839,660 | 1,957,946 | 0.0,0.0,1309841.0,1165332.0,1281959.0,1839660.0,1957946.0 | ||
| Current assets / Total inventories | 256,343 | 289,798 | 318,857 | 1,019,692 | 926,895 | 0.0,0.0,256343.0,289798.0,318857.0,1019692.0,926895.0 | ||
| Current assets / Debtors | 582,170 | 541,466 | 556,307 | 654,712 | 965,790 | 0.0,0.0,582170.0,541466.0,556307.0,654712.0,965790.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 457,764 | 495,336 | 463,331 | 548,177 | 883,809 | 0.0,0.0,457764.0,495336.0,463331.0,548177.0,883809.0 | ||
| Current assets / Cash at bank and on hand | 450,114 | 312,200 | 388,545 | 151,703 | 53,659 | 0.0,0.0,450114.0,312200.0,388545.0,151703.0,53659.0 | ||
| Net current assets (liabilities) | 743,152 | 698,636 | 734,825 | 998,432 | 927,979 | 0.0,0.0,743152.0,698636.0,734825.0,998432.0,927979.0 | ||
| Total assets less current liabilities | 2,235,336 | 2,164,914 | 2,309,113 | 3,446,501 | 3,336,010 | 0.0,0.0,2235336.0,2164914.0,2309113.0,3446501.0,3336010.0 | ||
| Creditors / Trade creditors / trade payables | 358,827 | 311,904 | 369,598 | 413,977 | 582,214 | 0.0,0.0,358827.0,311904.0,369598.0,413977.0,582214.0 | ||
| Provisions for liabilities, balance sheet subtotal | 104,037 | 102,674 | 99,048 | 253,115 | 256,918 | 0.0,0.0,104037.0,102674.0,99048.0,253115.0,256918.0 | ||
| Net assets (liabilities) | 2,040,565 | 2,003,323 | 2,165,877 | 2,593,666 | 2,707,924 | 0.0,0.0,2040565.0,2003323.0,2165877.0,2593666.0,2707924.0 | ||
| Equity / share capital and reserves | 1,590,296 | 1,842,387 | 2,040,565 | 2,003,323 | 2,165,877 | 2,593,666 | 2,707,924 | 1590296.0,1842387.0,2040565.0,2003323.0,2165877.0,2593666.0,2707924.0 |