ACTION MEATS LIMITED

ACTION MEATS LIMITED is an active private limited company, incorporated on 29 June 1993. The nature of the business is Wholesale of meat and meat products. The company's registered office is on Ellers Drive, Doncaster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ACTION MEATS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	55 ELLERS DRIVE
Post Town	DONCASTER
County	SOUTH YORKSHIRE
Country	ENGLAND
Postcode	DN4 7DW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46320 - Wholesale of meat and meat products

Company Name History

From incorporation onwards:

ACTION MEATS LIMITED

Directors

(The company's officers)

MR JOSEPH ERIC FOSTER

(~80 year old British national)

6 MIDDLEFIELD ROAD, BESSACARR, DONCASTER, SOUTH YORKSHIRE, DN4 7EB

Current Director
Gives occupation as SALES EXECUTIVE
Usually resident in ENGLAND

Appointed on 13/07/1993

MR STEPHEN FOSTER

(~50 year old English national)

55 ELLERS DRIVE, DONCASTER, SOUTH YORKSHIRE, DN4 7DW, ENGLAND

Current Director
Gives occupation as IMPORT / EXPORT DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2010

MR JOSEPH ERIC FOSTER

(~80 year old British national)

6 MIDDLEFIELD ROAD, BESSACARR, DONCASTER, SOUTH YORKSHIRE, DN4 7EB

Current Secretary
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 13/07/1993

Shareholders

(Persons of Significant Control)

Mr Joseph Eric Foster

(~80 year old British national)

55, Ellers Drive, Doncaster, South Yorkshire, DN4 7DW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/04/2016

Mr Stephen Foster

(~50 year old British national)

55, Ellers Drive, Doncaster, South Yorkshire, DN4 7DW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/11/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)