Menna Overview

Here’s a quick overview of COOKED MEAT CO. LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2010.

COOKED MEAT CO. LIMITED

  • Company statusactive
  • Company No07306197
  • Age16 years Incorporated 6 July 2010
  • Officers6

Address

12 Gate Lodge Close, Round Spinney Industrial Estate, Northampton, Northamptonshire, NN3 8RJ, England

COOKED MEAT CO. LIMITED is an active company incorporated on 6 July 2010 and based in Northampton, Northamptonshire, England. The company was registered 16 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    10110 Processing and preserving of meat, 10120 Processing and preserving of poultry meat

  • Accounts

    Available to 31 August 2025. Next accounts due by 31 May 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

1 Year Ago on 10 Jul 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 03 Jun 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 06 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 12 Jul 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 12 Jul 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 13 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 17 Dec 2023

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Resolution

2 Years Ago on 28 Sep 2023

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Memorandum Articles

2 Years Ago on 28 Sep 2023

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Capital Name Of Class Of Shares

2 Years Ago on 28 Sep 2023

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Capital Variation Of Rights Attached To Shares

2 Years Ago on 27 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 20 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 22 Dec 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 21 Sep 2022

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Capital Cancellation Shares

3 Years Ago on 31 Aug 2022

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Capital Return Purchase Own Shares

3 Years Ago on 22 Aug 2022

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Confirmation Statement With Updates

4 Years Ago on 20 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 23 Jun 2022

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Confirmation Statement With Updates

4 Years Ago on 09 Aug 2021

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Change Person Director Company With Change Date

5 Years Ago on 17 May 2021

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Change Person Director Company With Change Date

5 Years Ago on 14 May 2021

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Change Person Director Company With Change Date

5 Years Ago on 14 May 2021

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Change Person Director Company With Change Date

5 Years Ago on 14 May 2021

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Change Person Director Company With Change Date

5 Years Ago on 14 May 2021

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Change Person Director Company With Change Date

5 Years Ago on 14 May 2021

People

Officers6

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
DUNKLEY, Lucysecretary 20 Sept 2016
ANDREWS, Neildirector Aug 197513 May 2021
BEESTON, Mark, Drdirector Sep 196906 Jul 2010
DUNKLEY, Simon Pauldirector Jun 195701 Sept 2015
DURKIN, Robertdirector Mar 196906 Jul 2010
FOSTER, Emmadirector Mar 198513 May 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Lucy Ann Dunkley Jan 196720 Sept 2016
Mr Stephen Glynn Hughes Jan 196920 Sept 2016
Dr Mark Beeston Sep 196906 Apr 2016
Robert Durkin Mar 196906 Apr 2016
Mr Simon Paul Dunkley Jun 195706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.