Menna Overview
Here’s a quick overview of UNDERWOOD MEAT (HOLDINGS) LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 2002.
UNDERWOOD MEAT (HOLDINGS) LIMITED
- Company statusactive
- Company No04571476
- Age23 years 9 months Incorporated 23 October 2002
- Officers3
Address
Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, South Yorkshire, S60 1RU
UNDERWOOD MEAT (HOLDINGS) LIMITED is an active company incorporated on 23 October 2002 and based in Rotherham, South Yorkshire. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
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 23 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Jul 2023
Resolution
3 Years Ago on 23 May 2023
Memorandum Articles
3 Years Ago on 23 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 19 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Notification 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
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
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 10 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 22 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Cora | secretary | 01 Jun 2012 | |
| BENNETT, Tobias Matthew Smith | director | Mar 1972 | 03 Feb 2003 |
| JONES, Kevin Andrew | director | Aug 1976 | 01 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Underwood Meat (Topco) Limited | 05 May 2023 | |
| Mr Tobias Matthew Smith Bennett | Mar 1972 | 06 Apr 2016 |
| Mrs Anna Solveig Heeley | Jun 1961 | 06 Apr 2016 |
| Mr John David Heeley | Dec 1959 | 06 Apr 2016 |
| Mrs Cora Bennett | May 1976 | 06 Apr 2016 |
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Here’s a quick overview of UNDERWOOD MEAT (HOLDINGS) LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 2002.