Menna Overview
Here’s a quick overview of UNDERWOOD MEAT COMPANY LIMITED 👀 — a Rotherham based business that started in 1992.
UNDERWOOD MEAT COMPANY LIMITED
- Company statusactive
- Company No02716900
- Age34 years 2 months Incorporated 21 May 1992
- Officers4
Address
Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, S60 1RU
UNDERWOOD MEAT COMPANY LIMITED is an active company incorporated on 21 May 1992 and based in Rotherham. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46320 Wholesale of meat and meat products
Accounts
Available to 31 October 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Memorandum Articles
3 Years Ago on 20 Jul 2023
Resolution
3 Years Ago on 27 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 19 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 15 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Cora | secretary | 01 Jun 2012 | |
| BEARDSHALL, Carl | director | Oct 1969 | 19 Sept 2022 |
| BENNETT, Tobias Matthew Smith | director | Mar 1972 | 14 Sept 1999 |
| JONES, Kevin Andrew | director | Aug 1976 | 01 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John David Heeley | Dec 1959 | 06 Apr 2016 |
| Mrs Anna Solveig Heeley | Jun 1961 | 06 Apr 2016 |
| Mr Tobias Matthew Smith Bennett | Mar 1972 | 06 Apr 2016 |
| Mrs Cora Bennett | May 1976 | 06 Apr 2016 |
| Underwood Meat (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of UNDERWOOD MEAT COMPANY LIMITED 👀 — a Rotherham based business that started in 1992.