FLAGSHIP FRESH MEATS LIMITED - WARWICK


Company Profile Company Filings

Overview

FLAGSHIP FRESH MEATS LIMITED is a Private Limited Company from WARWICK and has the status: Active - Proposal to Strike off.
FLAGSHIP FRESH MEATS LIMITED was incorporated 45 years ago on 31/10/1978 and has the registered number: 01396944. The accounts status is DORMANT and accounts are next due on 31/12/2019.

FLAGSHIP FRESH MEATS LIMITED - WARWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

SETON HOUSE
WARWICK
CV34 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2019 11/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MORTEN SCHOTT KNUDSEN Dec 1970 Danish Director 2019-03-20 CURRENT
MARTIN EUGENE O'KANE Aug 1950 British Director 1995-01-16 UNTIL 2002-07-31 RESIGNED
JOHN FRANCIS MADDEN Jun 1956 Irish Director 1999-04-15 UNTIL 1999-11-15 RESIGNED
DILWYN ROBERTS British Director 1993-10-22 UNTIL 1996-12-17 RESIGNED
MR CHARLES GRAHAM ROACH Aug 1947 English Director 2003-07-05 UNTIL 2010-12-03 RESIGNED
MR EDWARD SAMUEL POWER Jul 1946 Irish Director 1993-10-22 UNTIL 1999-03-13 RESIGNED
MS HANNAH JOSEPHINE TALBOT Jan 1964 Irish Director 2000-09-04 UNTIL 2003-07-05 RESIGNED
MR STEVEN GEOFFREY MURRELLS Aug 1965 British Director 2010-12-03 UNTIL 2012-06-28 RESIGNED
NOEL TIMOTHY MURPHY Dec 1969 Irish Director 1999-06-03 UNTIL 2004-06-28 RESIGNED
MR TOMMY BRO MOELGAARD Jul 1969 Danish Director 2018-02-05 UNTIL 2019-02-15 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Jan 1963 British Director 2016-03-09 UNTIL 2017-06-29 RESIGNED
THOMAS BRENDAN GRAHAM Sep 1944 Irish Secretary 1993-10-22 UNTIL 1999-07-22 RESIGNED
MR DAVID JOHN TREMBATH Aug 1948 English Secretary 2003-07-05 UNTIL 2007-09-28 RESIGNED
MR CHRISTOPHER MALCOLM TERRY Secretary 2016-03-09 UNTIL 2017-06-29 RESIGNED
MR PHILIP RONALD SHEATH Aug 1951 British Secretary 1996-12-17 UNTIL 2003-07-05 RESIGNED
DILWYN ROBERTS British Secretary 1993-10-22 UNTIL 1996-12-17 RESIGNED
ARCHIBALD RICHARD PUGH Mar 1934 British Secretary RESIGNED
HERLUF JENSEN Nov 1955 Danish Secretary 2007-09-28 UNTIL 2016-03-09 RESIGNED
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2017-06-29 UNTIL 2018-06-05 RESIGNED
ANTHONY SPENCER AMBLER Aug 1940 British Director 2003-07-05 UNTIL 2004-06-28 RESIGNED
MR NICHOLAS ROBERT BAIRD Jun 1955 British Director RESIGNED
MR JOHN ARTHUR BARRETT Nov 1945 British Director RESIGNED
REGINALD JOHN BARRETT Jun 1912 British Director RESIGNED
MR ANDREW MICHAEL JAMES CRACKNELL Dec 1967 British Director 2019-02-15 UNTIL 2019-12-05 RESIGNED
STEPHEN JAMES CROZIER Feb 1962 British Director 1996-04-09 UNTIL 1998-05-22 RESIGNED
EAMONN DOYLE Apr 1964 Irish Director 1995-01-16 UNTIL 1999-04-30 RESIGNED
ANASTASIA MARIA ENGLISH Jan 1961 Irish Director 1995-07-21 UNTIL 1995-08-07 RESIGNED
MR DAVID JOHN TREMBATH Aug 1948 English Director 2003-07-05 UNTIL 2004-06-28 RESIGNED
THOMAS BRENDAN GRAHAM Sep 1944 Irish Director 1993-10-22 UNTIL 2000-09-04 RESIGNED
MR CARSTEN SVEJGAARD JAKOBSEN Oct 1945 Danish Director 2004-06-28 UNTIL 2010-12-03 RESIGNED
HERLUF JENSEN Nov 1955 Danish Director 2004-06-28 UNTIL 2016-03-09 RESIGNED
MALCOLM JOHN LONGLEY Feb 1946 British Director 1999-06-03 UNTIL 2004-06-28 RESIGNED
MRS HELEN MARGARET GLENNIE Apr 1957 British Director 2017-06-29 UNTIL 2018-02-05 RESIGNED
MR GEOFFREY JOSEPH MEAGHER Aug 1949 Irish Director 1993-10-22 UNTIL 2003-07-05 RESIGNED
MR FRANCIS GERRARD TOBIN Jan 1961 Irish Director 1993-10-22 UNTIL 1995-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tulip Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent

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