MEAT AND LIVESTOCK COMMERCIAL SERVICES LIMITED - NAILSWORTH


Company Profile Company Filings

Overview

MEAT AND LIVESTOCK COMMERCIAL SERVICES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NAILSWORTH ENGLAND and has the status: Active.
MEAT AND LIVESTOCK COMMERCIAL SERVICES LIMITED was incorporated 25 years ago on 22/12/1998 and has the registered number: 03687054. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.

MEAT AND LIVESTOCK COMMERCIAL SERVICES LIMITED - NAILSWORTH

This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WHEELWRIGHTS CORNER
NAILSWORTH
GLOUCESTERSHIRE
GL6 0DD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MLC SERVICES LIMITED (until 27/03/2006)
MLC COMMERCIAL SERVICES LIMITED (until 10/03/2006)
EFSIS HOLDINGS LIMITED (until 06/01/2006)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PENELOPE ANN THORNE Aug 1965 British Director 2023-04-28 CURRENT
DIEGO SPREKELSEN RODRIGUEZ Aug 1974 Spanish Director 2023-04-28 CURRENT
PATRICK DAVID JOHN STEEL Aug 1986 British Director 2023-04-28 CURRENT
MR DAVID JEFFREY ROSE Nov 1957 British Director 1998-12-22 UNTIL 2003-09-17 RESIGNED
MR SHAUN TILLERY Dec 1967 British Secretary 1998-12-22 UNTIL 2003-09-17 RESIGNED
MR ADAM CHAVASSE QUINNEY Feb 1963 British Director 2016-03-08 UNTIL 2018-11-30 RESIGNED
PETER PYTHIAN Feb 1964 British Director 2008-09-01 UNTIL 2012-03-07 RESIGNED
MR MARK CHRISTOPHER PROCTOR Jun 1960 British Director 1998-12-22 UNTIL 2006-01-03 RESIGNED
MR DAVID FRANCIS CLIFT PEACE Feb 1957 British Director 2018-11-30 UNTIL 2022-09-09 RESIGNED
MR KEVIN JOHN ROBERTS Jun 1955 British Director 1999-03-05 UNTIL 2010-04-01 RESIGNED
MR SHAUN TILLERY Dec 1967 British Secretary 2004-08-01 UNTIL 2006-03-01 RESIGNED
MR SHAUN TILLERY Secretary 2010-04-06 UNTIL 2010-10-30 RESIGNED
MS JANICE SMITH Secretary 2010-11-01 UNTIL 2011-02-28 RESIGNED
MR CHRISTOPHER ALAN PERRY Secretary 2016-09-30 UNTIL 2018-02-01 RESIGNED
MR CHRISTOPHER GORDON GOODWIN Secretary 2011-03-01 UNTIL 2016-09-30 RESIGNED
BERNADETTE LOUISE GARVEY Oct 1958 British Secretary 2006-03-01 UNTIL 2010-04-06 RESIGNED
ANTHONY PAUL ELLIS Mar 1947 British Secretary 2003-09-17 UNTIL 2004-07-31 RESIGNED
MR KENNETH JOHN BOYNS Secretary 2018-02-01 UNTIL 2018-11-30 RESIGNED
MR JOHN HARTLEY WILKINSON May 1947 British Director 2003-09-17 UNTIL 2006-01-03 RESIGNED
MR ANDREW JOHN LOFTUS Mar 1977 British Director 2016-04-26 UNTIL 2018-11-30 RESIGNED
MR IAN BLACK Jun 1952 British Director 2014-01-01 UNTIL 2017-05-31 RESIGNED
ANTHONY BLACKBURN Jan 1942 British Director 1998-12-22 UNTIL 2006-03-01 RESIGNED
MR JOHN EDWARD CROSS Jun 1957 British Director 2014-01-01 UNTIL 2015-12-31 RESIGNED
MS JACQUELINE DUBERY Jul 1961 British Director 2010-05-01 UNTIL 2013-12-31 RESIGNED
BERNADETTE LOUISE GARVEY Oct 1958 British Director 2006-03-01 UNTIL 2010-04-06 RESIGNED
MR CHRISTOPHER GOODWIN Aug 1958 English Director 2011-03-01 UNTIL 2016-09-30 RESIGNED
JOHN PERCIVAL HEAL Mar 1947 British Director 2006-03-01 UNTIL 2008-09-30 RESIGNED
JEREMY NEIL HUMPHREY Dec 1961 British Director 2008-09-01 UNTIL 2012-07-31 RESIGNED
MR MICHAEL JOSEPH SLOYAN Mar 1955 British Director 2014-10-21 UNTIL 2018-11-30 RESIGNED
MR GEORGE LYON Jul 1956 British Director 2016-03-01 UNTIL 2018-11-30 RESIGNED
MR CHARLES EDWARD HARTWELL May 1974 British Director 2022-09-09 UNTIL 2023-04-28 RESIGNED
MR IAN WILLIAM PARSONS Nov 1964 British Director 2022-09-09 UNTIL 2023-04-28 RESIGNED
MR SHAUN TILLERY Dec 1967 British Director 2003-09-17 UNTIL 2010-09-01 RESIGNED
DR DIEDERICK JOHNNES OPPERMAN Dec 1969 South African Director 2018-11-30 UNTIL 2022-09-09 RESIGNED
MR THOMAS TAYLOR Mar 1950 British Director 2010-05-01 UNTIL 2014-11-30 RESIGNED
DOCTOR MICHAEL FREDERICK STRINGER May 1950 British Director 1998-12-22 UNTIL 2006-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vorenta Ltd 2018-11-30 - 2018-11-30 Stonehouse   Gloucestershire Voting rights 75 to 100 percent as firm
Vorenta Ltd 2018-11-30 Stonehouse   Ownership of shares 75 to 100 percent as firm
Agriculture And Horticulture Development Board 2016-04-06 - 2018-11-30 Kenilworth   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
CAMPDEN BRI GLOUCESTERSHIRE Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
THE PIRBRIGHT INSTITUTE WOKING Active FULL 72190 - Other research and experimental development on natural sciences and engineering
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ROTHMANS INTERNATIONAL SERVICES LIMITED LONDON UNITED KINGDOM ... DORMANT 74990 - Non-trading company
SAFEPOINT LIMITED MUCH WENLOCK Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
CAMPDEN BRI (NUTFIELD) GLOUCESTERSHIRE ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
RYSERVS (1995) LIMITED LONDON Active FULL 74990 - Non-trading company
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED GLOUCESTERSHIRE Active FULL 72190 - Other research and experimental development on natural sciences and engineering
CAMPDEN GROUP SERVICES LIMITED GLOUCESTERSHI Dissolved... 74990 - Non-trading company
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HALL MARK MEAT HYGIENE LIMITED NAILSWORTH ENGLAND Active AUDITED ABRIDGED 75000 - Veterinary activities
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AVONPORTS LAUNDRY SERVICES LTD DURSLEY Active TOTAL EXEMPTION FULL 96010 - Washing and (dry-)cleaning of textile and fur products
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KEYSKILL.COM LIMITED GLOUCESTER ENGLAND Active DORMANT 62090 - Other information technology service activities
PROBITA SOLUTIONS LIMITED NAILSWORTH ENGLAND Active SMALL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
VORENTA LTD NAILSWORTH ENGLAND Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Meat and Livestock Commercial Services L - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £40,406 Cash £850,935 equity
Meat and Livestock Commercial Services L - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £7,493 Cash £648,609 equity
Meat and Livestock Commercial Services L - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £18,091 Cash £428,531 equity
Meat and Livestock Commercial Services L - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-03-2020 £44,008 Cash £412,946 equity
Meat and Livestock Commercial Services L - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £26,525 Cash £396,398 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALL MARK MEAT HYGIENE LIMITED NAILSWORTH ENGLAND Active AUDITED ABRIDGED 75000 - Veterinary activities
PROBITA SOLUTIONS LIMITED NAILSWORTH ENGLAND Active SMALL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
VORENTA LTD NAILSWORTH ENGLAND Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
SST HOLDINGS LTD NAILSWORTH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MEAT & LIVESTOCK CLASSIFICATION LTD GLOUCESTERSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company