DIRECT MEATS (KNIGHTS FARM) LTD

DIRECT MEATS (KNIGHTS FARM) LTD is an active private limited company, incorporated on 24 March 1995. The nature of the business includes Processing and preserving of meat and two other classifications. The company's registered office is on Guithavon Street, Witham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. DIRECT MEATS (KNIGHTS FARM) LTD has no previous names. The company has 11 mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	DICKENS HOUSE
Address Line 2	GUITHAVON STREET
Post Town	WITHAM
County	ESSEX
Country	UNITED KINGDOM
Postcode	CM8 1BJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	4
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10110 - Processing and preserving of meat

10130 - Production of meat and poultry meat products

46320 - Wholesale of meat and meat products

Company Name History

From incorporation onwards:

DIRECT MEATS (KNIGHTS FARM) LTD

Directors

(The company's officers)

MARTIN PATRICK BLACKWELL

(~54 year old British national)

KNIGHTS FARM SWAN STREET, CHAPPEL, COLCHESTER, CO6 2EE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/1995

MR CRAIG JOHN BURROWS

(~38 year old British national)

DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2022

NICHOLAS PHILLIP LAMB

(~54 year old British national)

DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2023

TERRI-ANNE LAMB

(~40 year old British national)

DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM81BT, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 01/04/2023

HAOJIA LI

(~38 year old French national)

DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 21/10/2020

MR GRAHAM JOHN WADDINGTON

(~57 year old British national)

6 HILLSIDE COTTAGES TOTNES ROAD, ABBBOTSKERSWELL, DEVON, TQ12 5NG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2024

ROBERT PAUL MESSINGER

(British national)

DICKENS HOUSE GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ

Current Secretary

Appointed on 18/03/2013

Connections

(Shared officers)

D M LOGISTICS AND TRAINING LIMITED

MARTIN PATRICK BLACKWELL

DINGLEY DELL CURED LIMITED

HAOJIA LI

DINGLEY DELL LIMITED

HAOJIA LI

DIRECT CONSOLIDATED LIMITED

MARTIN PATRICK BLACKWELL
HAOJIA LI

DIRECT HOLDINGS LIMITED

MARTIN PATRICK BLACKWELL
HAOJIA LI

DIRECT TRANSPORTATION LIMITED

MARTIN PATRICK BLACKWELL

FAIRVIEW LARDER LTD

MR GRAHAM JOHN WADDINGTON

FOWLESCOMBE RARE & PASTURE LIMITED

MR GRAHAM JOHN WADDINGTON

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)