Ragley Estate Meats Limited

General information

Name:

Ragley Estate Meats Ltd

Office Address:

Ragley Estate Alcester B49 5NJ Warwickshire

Number: 05822186

Incorporation date: 2006-05-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ragley Estate Meats is a company registered at B49 5NJ Warwickshire at Ragley Estate. This firm was formed in 2006 and is established under the registration number 05822186. This firm has been actively competing on the British market for 18 years now and company last known state is active. This enterprise's principal business activity number is 47220 - Retail sale of meat and meat products in specialised stores. 2023-03-31 is the last time when account status updates were filed.

Considering the following firm's constant expansion, it was necessary to acquire extra directors: Benjamin W., Henry S. and Beatriz S. who have been working together since February 2007 to fulfil their statutory duties for this company. Furthermore, the director's tasks are often helped with by a secretary - Charles G., who was officially appointed by the company on 2020-08-11.

Financial data based on annual reports

Company staff

Charles G.

Role: Secretary

Appointed: 11 August 2020

Latest update: 30 March 2024

Benjamin W.

Role: Director

Appointed: 06 February 2007

Latest update: 30 March 2024

Henry S.

Role: Director

Appointed: 18 May 2006

Latest update: 30 March 2024

Beatriz S.

Role: Director

Appointed: 18 May 2006

Latest update: 30 March 2024

People with significant control

Executives with significant control over this firm are: Beatriz S. owns over 3/4 of company shares. The H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Alan G. has substantial control or influence over the company.

Beatriz S.
Notified on 7 January 2019
Nature of control:
over 3/4 of shares
The H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alan G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
The H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Benjamin W.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 July 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 November 2016

Company filings

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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47220 : Retail sale of meat and meat products in specialised stores
17
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