DIRECT MEATS (KNIGHTS FARM) LTD
Active - Accounts Filed
General Information
NAME
DIRECT MEATS (KNIGHTS FARM) LTD
COMPANY NUMBER
03037523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
24/03/1995
(29 years and 7 months old)
WEBSITE
www.directmeats.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM8 1BJ
Telephone: 01787223364
TPS: No
100 The Street
Chelmsford
Essex
CM3 3NT
Dickens House
3-7 Guithavon Street
WITHAM
CM8 1BJ
Knights Farm
Swan Street
Chappel
Colchester, Essex
CO6 2EE
Telephone: 223364
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT MEATS (KNIGHTS FARM) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Graham John Waddington (910675251) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIRECT MEATS (KNIGHTS FARM) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT MEATS (KNIGHTS FARM) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT MEATS (KNIGHTS FARM) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/1995 - Present (29 years and 7 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
18/03/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2020 - Present (4years) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT CONSOLIDATED LIMITED | Active - Accounts Filed | View Report |
| DIRECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT MEATS (KNIGHTS FARM) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Graham John Waddington (910675251) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Graham John Waddington (931886981) Appointed |
| 05/04/2023 | Nicola Louise Chandler (924410356) has left the board |
| 05/04/2023 | New Board Member Nicholas Phillip Lamb (930746618) Appointed |
| 05/04/2023 | New Board Member Terri-Anne Lamb (930746563) Appointed |
| 05/03/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Craig John Burrows (919993749) Appointed |
| 29/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 03/06/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 29/10/2020 | Linda Blackwell (918861067) has left the board |
| 29/10/2020 | Mark Alexis Hayward (906853049) has left the board |
| 29/10/2020 | New Board Member Haojia Li (927583501) Appointed |
| 22/10/2020 | Donald Peter Bluck (913590759) has left the board |
| 10/04/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 10/08/2018 | Change in Reg. Office |
| 29/03/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Board Member Nicola Louise Chandler (924410356) Appointed |
| 14/02/2018 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 31/03/2016 | New Accounts filed |
| 06/04/2015 | New Board Member Mark Alexis Hayward (906853049) Appointed |
| 06/04/2015 | Mark Alexis Hayward (919238056) has left the board |
| 28/03/2015 | New Confirmation Statement filed |
| 07/11/2014 | New Board Member Mark Alexis Hayward (919238056) Appointed |
| 07/11/2014 | New Accounts filed |
| 19/06/2014 | New Board Member Linda Blackwell (918861067) Appointed |
| 09/04/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 29/07/2013 | John Leslie Kent (906447421) has left the board |
| 02/04/2013 | New Company Secretary Robert Paul Messinger (917704982) Appointed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 27/03/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
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