SOLENT BUTCHERS & CO LIMITED
SOLENT BUTCHERS & CO LIMITED is an active private limited company, incorporated on 5 August 2020. The nature of the business is Wholesale of meat and meat products. The company's registered office is on Dundas Lane, Portsmouth. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. SOLENT BUTCHERS & CO LIMITED previously had the company name DEMERAN LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 12793940 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 AMEIVA POINT |
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Address Line 2 | DUNDAS LANE |
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Post Town | PORTSMOUTH |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | PO3 5SD |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 31/08/2024 |
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Last Made Up Date | 17/08/2023 |
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Return
Next Due Date | 02/09/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46320 - Wholesale of meat and meat products
Company Name History
From 28/10/2020 onwards:
SOLENT BUTCHERS & CO LIMITED
Prior to 28/10/2020:
DEMERAN LIMITED
Directors
(The company's officers)
MR RICHARD JOHN GOLDSBOROUGH ALLEN
(~49 year old British national)
2 AMEIVA POINT DUNDAS LANE, PORTSMOUTH, HAMPSHIRE, PO3 5SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/03/2022
MR STEVEN GILLINGHAM
(~61 year old British national)
2 AMEIVA POINT DUNDAS LANE, PORTSMOUTH, HAMPSHIRE, PO3 5SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/08/2020
MR ALUN LEWIS
(~61 year old British national)
2 AMEIVA POINT DUNDAS LANE, PORTSMOUTH, HAMPSHIRE, PO3 5SD, ENGLAND
- Current Director
- Gives occupation as BUISNESS CONSULTANT
- Usually resident in ENGLAND
Appointed on 13/08/2020
Shareholders
(Persons of Significant Control)
Mr Steven Gillingham
(~4 year old British national)
2 Ameiva Point, Dundas Lane, Portsmouth, Hampshire, PO3 5SD, England
- Owns between 50% and 75% of the shares.
Notified on 10/08/2020
Mr James Keith Wooster
(~69 year old British national)
2 Ameiva Point, Dundas Lane, Portsmouth, Hampshire, PO3 5SD, England
- Owns between 50% and 75% of the shares.
Notified on 10/08/2020
Connections
(Shared officers)
ACTIVE INDOOR LEISURE LIMITED
ACTIVE INDOOR LEISURE SWANSEA LIMITED
BESPOKE STONE PROJECTS LTD
FINANCIAL DATA MANAGEMENT HOLDINGS LIMITED
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)
SOLENT BUTCHERS & CO LIMITED: Maps
Maps show the location of the postcode of the registered office, PO3 5SD.
Map of SOLENT BUTCHERS & CO LIMITED at local scale
Map of SOLENT BUTCHERS & CO LIMITED at district scale
More Companies in PO3 5SD
Other companies with registered offices in PO3 5SD:
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)