| Company Name | Underwood Meat (Topco) Limited |
|---|---|
| Director | Tobias Matthew Smith Bennett |
| Company Status | Active |
| Company Number | 14501044 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2022(1 year, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Tobias Matthew Smith Bennett |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 15 Ashley Business Court Rawmarsh Road Rotherham S60 1RU |
| Secretary Name | Cora Bennett |
|---|---|
| Status | Current |
| Appointed | 23 November 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 15 Ashley Business Court Rawmarsh Road Rotherham S60 1RU |
Location
| Registered Address | Unit 15 Ashley Business Court Rawmarsh Road Rotherham S60 1RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 31 July 2024 (3 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Charges
| 5 May 2023 | Delivered on: 10 May 2023 Persons entitled: John David Heeley Classification: A registered charge Outstanding |
|---|---|
| 5 May 2023 | Delivered on: 5 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 5 May 2023 | Delivered on: 5 May 2023 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
Filing History
| 23 May 2023 | Resolutions
|
|---|---|
| 23 May 2023 | Memorandum and Articles of Association (18 pages) |
| 19 May 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 19 May 2023 | Change of share class name or designation (2 pages) |
| 15 May 2023 | Statement of capital following an allotment of shares on 5 May 2023
|
| 10 May 2023 | Registration of charge 145010440003, created on 5 May 2023 (49 pages) |
| 5 May 2023 | Registration of charge 145010440002, created on 5 May 2023 (8 pages) |
| 5 May 2023 | Registration of charge 145010440001, created on 5 May 2023 (9 pages) |
| 6 April 2023 | Appointment of Mr Kevin Andrew Jones as a director on 6 April 2023 (2 pages) |
| 6 April 2023 | Appointment of Mr Carl Beardshall as a director on 6 April 2023 (2 pages) |
| 23 November 2022 | Incorporation Statement of capital on 2022-11-23
|