THE PROVENANCE MEAT COMPANY LTD

THE PROVENANCE MEAT COMPANY LTD is an active private limited company, incorporated on 24 January 2013. The nature of the business is Retail sale of meat and meat products in specialised stores. The company's registered office is on Moor Street, Worcester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE PROVENANCE MEAT COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRITANNIA COURT
Address Line 2	5 MOOR STREET
Post Town	WORCESTER
Country	ENGLAND
Postcode	WR1 3DB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

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)

47220 - Retail sale of meat and meat products in specialised stores

Company Name History

From incorporation onwards:

THE PROVENANCE MEAT COMPANY LTD

Directors

(The company's officers)

MR THOMAS RICHARD GIBSON

(~43 year old New Zealander national)

BRITANNIA COURT 5 MOOR STREET, WORCESTER, WR1 3DB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2016

MR WILLIAM GUY GIBSON

(~49 year old New Zealander national)

BRITANNIA COURT 5 MOOR STREET, WORCESTER, WR1 3DB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2013

MS ERIN HURST

(~50 year old New Zealander national)

BRITANNIA COURT 5 MOOR STREET, WORCESTER, WR1 3DB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2013

MR STRUAN WILLIAM ROBERTSON

(~40 year old British national)

BRITANNIA COURT 5 MOOR STREET, WORCESTER, WR1 3DB, ENGLAND

Current Director
Gives occupation as BUTCHER
Usually resident in ENGLAND

Appointed on 01/04/2016

Shareholders

(Persons of Significant Control)

Ms Erin Hurst

(~50 year old New Zealander national)

Britannia Court, 5 Moor Street, Worcester, WR1 3DB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr William Guy Gibson

(~49 year old New Zealander national)

Britannia Court, 5 Moor Street, Worcester, WR1 3DB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ERIN HURST INTERIORS LTD

MS ERIN HURST

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)