EASTBOURNE WHOLESALE MEAT COMPANY LIMITED

EASTBOURNE WHOLESALE MEAT COMPANY LIMITED is an active private limited company, incorporated on 26 October 1988. The nature of the business is Wholesale of meat and meat products. The company's registered office is on Landgate, Rye. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. EASTBOURNE WHOLESALE MEAT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LANDGATE CHAMBERS
Address Line 2	24 LANDGATE
Post Town	RYE
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	TN31 7LJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

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

Nature of Business (SIC Codes)

46320 - Wholesale of meat and meat products

Company Name History

From incorporation onwards:

EASTBOURNE WHOLESALE MEAT COMPANY LIMITED

Directors

(The company's officers)

MR ROBIN IVAN CALVER

(~82 year old British national)

MILLERS OAK POTMANS LANE, BEXHILL ON SEA, EAST SUSSEX, TN39 5JL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/1991

SIMON VERDUN CALVER

(~53 year old British national)

88 SEABOURNE ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 2SS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/02/2005

MR MARK SEAVERS

(~57 year old British national)

179 LARKSPUR DRIVE LANGNEY, EASTBOURNE, EAST SUSSEX, BN23 8EJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/06/2018

MR PATRICIA JOAN CALVER

(~79 year old British national)

MILLERS OAK POTMANS LANE, BEXHILL ON SEA, EAST SUSSEX, TN39 5JL

Current Secretary

Appointed on 31/01/1991

Shareholders

(Persons of Significant Control)

Mr Robin Ivan Calver

(~82 year old British national)

Millers Oak, Potmans Lane, Bexhill On Sea, East Sussex, TN39 5JL, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)