THE MEATLESS FARM LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THE MEATLESS FARM LIMITED is a Private Limited Company from MANCHESTER and has the status: In Administration.
THE MEATLESS FARM LIMITED was incorporated 6 years ago on 06/10/2017 and has the registered number: 10999468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

THE MEATLESS FARM LIMITED - MANCHESTER

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O KROLL ADVISORY LTD
MANCHESTER
M2 1EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FINANCE DIRECTOR HUGH EDWARD WATSON Sep 1972 British Director 2023-03-12 CURRENT
MORTEN TOFT BECH Mar 1975 Danish Director 2023-03-15 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-09-09 UNTIL 2023-06-14 RESIGNED
MR ROBERT WOODALL Aug 1968 British Director 2019-04-03 UNTIL 2019-10-06 RESIGNED
MR SEAMUS O'BRIEN Sep 1964 British Director 2018-12-11 UNTIL 2020-05-29 RESIGNED
HERMANN SIEGFRIED JORG MOHAUPT Nov 1966 German Director 2020-09-18 UNTIL 2021-12-22 RESIGNED
JESPER HØJER Sep 1978 Danish Director 2020-05-29 UNTIL 2021-12-22 RESIGNED
MICHAEL CRAIG HUNTER Apr 1971 British Director 2021-12-22 UNTIL 2023-03-24 RESIGNED
PAUL HILLMAN Apr 1960 British Director 2017-10-06 UNTIL 2018-07-09 RESIGNED
MR RICHARD HARRISON Oct 1964 British Director 2019-04-03 UNTIL 2020-01-13 RESIGNED
MR JAMES GOW Feb 1965 British Director 2018-12-11 UNTIL 2020-05-29 RESIGNED
MR MORTEN TOFT BECH Mar 1975 Danish Director 2018-02-19 UNTIL 2021-12-22 RESIGNED
MR BRADY MICHAEL COLLINS Feb 1966 British,Irish Director 2020-02-19 UNTIL 2020-06-06 RESIGNED
ANITA MARIE BARKER Mar 1962 British Director 2020-11-20 UNTIL 2021-12-22 RESIGNED
LEOPOLDO ZAMBELETTI Oct 1968 Spanish Director 2020-05-29 UNTIL 2021-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Morten Toft Bech 2017-10-06 - 2021-12-22 3/1975 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Hillman 2017-10-06 - 2018-07-09 4/1960 Golders Green   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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