Company information:
The Natural Meat Company Limited (No: 05396379)
Address: CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM
Status: Active
Incorporated: 17-Mar-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: DAVID JOHN COBB ( DOB: May-1961 From: Mar-2005 )
Current Director: CHARLES PATRICK ROLLE FANE TREFUSIS ( DOB: Mar-1962 From: Jan-2024 )
Current Director: EDWARD CHARLES ROLLE FANE TREFUSIS ( DOB: Feb-1994 From: Jan-2024 )
Current Director: EDWARD CHARLES ROLLE FANE TREFUSIS ( DOB: Feb-1994 From: Jan-2024 )
Current Director: DAVID JAMES ROPER ROBINSON ( DOB: Jul-1955 From: Jan-2024 )
Current Director: JOHN CHRISTIAN VARLEY ( DOB: Oct-1960 From: Mar-2005 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: WILLIAM DAVID JOHN DALE ( DOB: Nov-1974 From: Sep-2023 To: Jan-2024 )
Resigned Director: WILLIAM JOHN WILDING ( DOB: Jan-1963 From: Mar-2005 To: Jan-2024 )
Resigned Director: JONATHAN LUCAS SINGLETON WOOD ( DOB: Jan-1993 From: Dec-2022 To: Sep-2023 )
Resigned Secretary: DAVID JOHN COBB ( DOB: May-1961 From: Mar-2005 To: Jan-2016 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Secretary: GRAHAM EDWARD VANSTONE ( From: Jan-2016 To: Jan-2024 )
Persons of Significant Control:
The Rt Hon Lord Clinton, The Rolle Estate Office Bicton Arena, East Budleigh, Budleigh Salterton, Devon, EX9 7BL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |