• UK
  • THE RARE BREED MEAT COMPANY LIMITED - 3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom

Company Information

Company registration number
05459124
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Warners Mill
Silks Way
Braintree
Essex
CM7 3GB
United Kingdom
3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom UK

Management

Managing Directors
BLACKWELL, George
BLACKWELL, Howard John
BLACKWELL, Jane Ann
BLACKWELL, Laura Rose
BLACKWELL, Tom Arthur
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-05-20
Age Of Company
2005-05-20 19 years
SIC/NACE
46320

Ownership

Beneficial Owners
Blackwells Of Herons Farm Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BLACKWELL HADDEN LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-05-20
Annual Return
Due Date: 2024-06-02
Last Date: 2023-05-19

THE RARE BREED MEAT COMPANY LIMITED Company Description

THE RARE BREED MEAT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05459124. Its current trading status is "live". It was registered 2005-05-20. It was previously called BLACKWELL HADDEN LIMITED. It has declared SIC or NACE codes as "46320". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-20.It can be contacted at 3 Warners Mill .
More information

Get THE RARE BREED MEAT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Rare Breed Meat Company Limited - 3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom

2005-05-20 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-06-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-12-18) - AA

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  • appoint-person-director-company-with-name-date (2022-05-19) - AP01

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  • confirmation-statement-with-updates (2022-05-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA

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  • confirmation-statement-with-updates (2021-05-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA

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  • resolution (2021-04-02) - RESOLUTIONS

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  • memorandum-articles (2021-04-02) - MA

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  • capital-name-of-class-of-shares (2021-04-02) - SH08

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  • confirmation-statement-with-no-updates (2020-06-01) - CS01

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  • confirmation-statement-with-no-updates (2019-06-13) - CS01

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  • change-to-a-person-with-significant-control (2019-05-28) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-01-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • appoint-person-director-company-with-name-date (2018-07-18) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01

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  • confirmation-statement-with-updates (2018-06-04) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-full (2018-02-19) - AAMD

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-19) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01

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  • appoint-person-director-company-with-name (2012-05-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-02-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01

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  • change-person-director-company-with-change-date (2010-06-24) - CH01

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  • termination-director-company-with-name (2010-04-09) - TM01

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  • legacy (2009-07-04) - 395

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  • legacy (2009-06-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA

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  • legacy (2008-05-22) - 363a

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  • legacy (2008-02-04) - 288b

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  • certificate-change-of-name-company (2008-02-01) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA

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  • legacy (2007-01-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-11-14) - AA

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  • legacy (2007-11-14) - 363a

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  • legacy (2006-11-28) - 225

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  • legacy (2006-10-03) - 288a

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  • certificate-change-of-name-company (2006-10-02) - CERTNM

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  • legacy (2006-09-20) - 288a

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  • legacy (2006-08-23) - 288b

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  • legacy (2006-03-14) - 287

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  • incorporation-company (2005-05-20) - NEWINC

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