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 Number12793940
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 12 AMEIVA POINT
Address Line 2DUNDAS LANE
Post TownPORTSMOUTH
CountyHAMPSHIRE
CountryENGLAND
PostcodePO3 5SD

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date31/08/2024
Last Made Up Date17/08/2023

Return

Next Due Date02/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • MR ALUN LEWIS
ACTIVE INDOOR LEISURE SWANSEA LIMITED
  • MR ALUN LEWIS
AJN SERVICES LIMITED
  • MR ALUN LEWIS
  • MR STEVEN GILLINGHAM
BESPOKE STONE PROJECTS LTD
  • MR ALUN LEWIS
FINANCIAL DATA MANAGEMENT HOLDINGS LIMITED
  • MR ALUN LEWIS
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 local scale
Map of SOLENT BUTCHERS & CO LIMITED at district scale
Map of SOLENT BUTCHERS & CO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)