NORTHERN COUNTIES MEAT LIMITED

NORTHERN COUNTIES MEAT LIMITED is an active private limited company, incorporated on 7 October 2005. The nature of the business is Production and preserving of meat. The company's registered office is on Quayside, Newcastle Upon Tyne. The company's next accounts are due on 7 August 2007, and fall under the accounts category: No Accounts Filed. NORTHERN COUNTIES MEAT LIMITED previously had the company name BROOMCO (3910) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	KPMG LLP QUAYSIDE HOUSE
Address Line 2	110 QUAYSIDE
Post Town	NEWCASTLE UPON TYNE
Postcode	NE1 3DX

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	07/08/2007
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	21/10/2016
Last Made Up Date	Not available

Return

Next Due Date	04/11/2007
Last Made Up Date	07/10/2006

Mortgages

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

Nature of Business (SIC Codes)

1511 - Production and preserving of meat

Company Name History

From 13/12/2005 onwards:

NORTHERN COUNTIES MEAT LIMITED

Prior to 13/12/2005:

BROOMCO (3910) LIMITED

Directors

(The company's officers)

MR ROBERT JAMES CLARKE

(~62 year old British national)

1 THE CROFT, SALTWELL ROAD, GATESHEAD, TYNE & WEAR, NE9 6DT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/01/2007

RICHARD PETER DUCKWORTH

(~77 year old British national)

THE BYRE, COW LANE, BRACO, PERTHSHIRE, FK15 9PX

Current Director
Gives occupation as OPERATIONS DIRECTOR

Appointed on 03/01/2006

MR THOMAS PEEL

(~58 year old British national)

1 WINGATE GARDENS, SPRINGWELL, GATESHEAD, TYNE & WEAR, NE9 7BE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/02/2007

MR THOMAS PEEL

(~58 year old British national)

1 WINGATE GARDENS, SPRINGWELL, GATESHEAD, TYNE & WEAR, NE9 7BE

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/02/2007

Connections

(Shared officers)

R C PROPERTY DEVELOPMENT LTD

MR ROBERT JAMES CLARKE

SIROB TRADING 1 LIMITED

MR ROBERT JAMES CLARKE

THE REDEMPTION HOLDING COMPANY (UK) LIMITED

MR ROBERT JAMES CLARKE

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)