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Flagship Fresh Meats Limited WARWICK

Flagship Fresh Meats started in year 1978 as Private Limited Company with registration number 01396944. The Flagship Fresh Meats company has been functioning successfully for fourty six years now and its status is active - proposal to strike off. The firm's office is based in Warwick at Seton House. Postal code: CV34 6DA. Since 2003/07/11 Flagship Fresh Meats Limited is no longer carrying the name Glanbia Fresh Meats (UK).

Flagship Fresh Meats Limited Address / Contact

Office Address Seton House
Office Address2 Warwick Technology Park, Gallows Hill
Town Warwick
Post code CV34 6DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01396944
Date of Incorporation Tue, 31st Oct 1978
Industry Dormant Company
End of financial Year 31st March
Company age 46 years old
Account next due date Tue, 31st Dec 2019 (1597 days after)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Wed, 11th Nov 2020 (2020-11-11)
Last confirmation statement dated Mon, 30th Sep 2019

Company staff

Morten K.

Position: Director

Appointed: 20 March 2019

Andrew C.

Position: Director

Appointed: 15 February 2019

Resigned: 05 December 2019

Tommy M.

Position: Director

Appointed: 05 February 2018

Resigned: 15 February 2019

Stephen F.

Position: Director

Appointed: 29 June 2017

Resigned: 05 June 2018

Helen G.

Position: Director

Appointed: 29 June 2017

Resigned: 05 February 2018

Christopher T.

Position: Director

Appointed: 09 March 2016

Resigned: 29 June 2017

Christopher T.

Position: Secretary

Appointed: 09 March 2016

Resigned: 29 June 2017

Steven M.

Position: Director

Appointed: 03 December 2010

Resigned: 28 June 2012

Herluf J.

Position: Secretary

Appointed: 28 September 2007

Resigned: 09 March 2016

Herluf J.

Position: Director

Appointed: 28 June 2004

Resigned: 09 March 2016

Carsten J.

Position: Director

Appointed: 28 June 2004

Resigned: 03 December 2010

David T.

Position: Director

Appointed: 05 July 2003

Resigned: 28 June 2004

Charles R.

Position: Director

Appointed: 05 July 2003

Resigned: 03 December 2010

David T.

Position: Secretary

Appointed: 05 July 2003

Resigned: 28 September 2007

Anthony A.

Position: Director

Appointed: 05 July 2003

Resigned: 28 June 2004

Hannah T.

Position: Director

Appointed: 04 September 2000

Resigned: 05 July 2003

Noel M.

Position: Director

Appointed: 03 June 1999

Resigned: 28 June 2004

Malcolm L.

Position: Director

Appointed: 03 June 1999

Resigned: 28 June 2004

John M.

Position: Director

Appointed: 15 April 1999

Resigned: 15 November 1999

Philip S.

Position: Secretary

Appointed: 17 December 1996

Resigned: 05 July 2003

Stephen C.

Position: Director

Appointed: 09 April 1996

Resigned: 22 May 1998

Anastasia E.

Position: Director

Appointed: 21 July 1995

Resigned: 07 August 1995

Eamonn D.

Position: Director

Appointed: 16 January 1995

Resigned: 30 April 1999

Martin O.

Position: Director

Appointed: 16 January 1995

Resigned: 31 July 2002

Francis T.

Position: Director

Appointed: 22 October 1993

Resigned: 16 January 1995

Geoffrey M.

Position: Director

Appointed: 22 October 1993

Resigned: 05 July 2003

Edward P.

Position: Director

Appointed: 22 October 1993

Resigned: 13 March 1999

Thomas G.

Position: Secretary

Appointed: 22 October 1993

Resigned: 22 July 1999

Dilwyn R.

Position: Secretary

Appointed: 22 October 1993

Resigned: 17 December 1996

Dilwyn R.

Position: Director

Appointed: 22 October 1993

Resigned: 17 December 1996

Thomas G.

Position: Director

Appointed: 22 October 1993

Resigned: 04 September 2000

John B.

Position: Director

Appointed: 20 December 1991

Resigned: 31 May 1993

Nicholas B.

Position: Director

Appointed: 20 December 1991

Resigned: 14 July 1994

Archibald P.

Position: Secretary

Appointed: 20 December 1991

Resigned: 30 April 1993

Reginald B.

Position: Director

Appointed: 20 December 1991

Resigned: 28 February 1992

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Tulip Limited from Warwick, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tulip Limited

Seton House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 608077
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Glanbia Fresh Meats (UK) July 11, 2003
Avonmore Meats (UK) May 4, 1999
Barretts + Baird (holdings) January 3, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution Restoration
Dormant company accounts reported for the period up to 2018/03/31
filed on: 28th, December 2018 		Free Download (5 pages)

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