HUNCOAT BEEF COMPANY LIMITED
Overview
| Company Name | HUNCOAT BEEF COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02613381 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUNCOAT BEEF COMPANY LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HUNCOAT BEEF COMPANY LIMITED located?
| Registered Office Address | 26 King Street BB7 9SL Clitheroe Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNCOAT BEEF COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FACTORPULSE LIMITED | May 22, 1991 | May 22, 1991 |
What are the latest accounts for HUNCOAT BEEF COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 28, 2025 |
| Next Accounts Due On | Apr 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 28, 2024 |
What is the status of the latest confirmation statement for HUNCOAT BEEF COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for HUNCOAT BEEF COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||
Change of details for Lorna Christine Slinger as a person with significant control on Feb 03, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Amy Slinger on Feb 24, 2025 | 1 pages | CH03 | ||
Change of details for Lorna Christine Slinger as a person with significant control on Feb 24, 2025 | 2 pages | PSC04 | ||
Change of details for Robert Slinger as a person with significant control on Feb 24, 2025 | 2 pages | PSC04 | ||
Change of details for Amy Slinger as a person with significant control on Feb 24, 2025 | 2 pages | PSC04 | ||
Director's details changed for Robert Slinger on Feb 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Amy Slinger on Feb 24, 2025 | 2 pages | CH01 | ||
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to 26 King Street Clitheroe Lancashire BB7 9SL on Feb 24, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 28, 2024 | 7 pages | AA | ||
Change of details for Robert Slinger as a person with significant control on Feb 29, 2024 | 2 pages | PSC04 | ||
Change of details for Amy Slinger as a person with significant control on Feb 29, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 28, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Robert Slinger on Feb 29, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Amy Slinger on Feb 29, 2024 | 1 pages | CH03 | ||
Total exemption full accounts made up to Apr 28, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Apr 28, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Slinger as a director on Apr 10, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 28, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with updates | 5 pages | CS01 | ||
Appointment of Amy Slinger as a director on Jan 07, 2022 | 2 pages | AP01 | ||
Director's details changed for John Slinger on Jun 25, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 28, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of HUNCOAT BEEF COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLINGER, Amy | Secretary | King Street BB7 9SL Clitheroe 26 Lancashire England | British | 94201200001 | ||||||
| SLINGER, Amy | Director | King Street BB7 9SL Clitheroe 26 Lancashire England | United Kingdom | British | 94201200001 | |||||
| SLINGER, Robert | Director | King Street BB7 9SL Clitheroe 26 Lancashire England | United Kingdom | British | 84844000002 | |||||
| ELLIS, Philip | Secretary | Rookwood Manchester Road, Marsden HD7 6DU Huddersfield West Yorkshire | British | 84843960001 | ||||||
| SLINGER, Thomas | Secretary | Brantfell 19 Brantfell Road Great Harwood BB6 7RJ Blackburn Lancashire | British | 91502740002 | ||||||
| STEVENSON, Jeffrey Ronald | Secretary | 7 Wansley Drive BB5 5SB Accrington Lancashire | British | 35536630001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| DEW, Brian David | Director | 3 Brantwood Clayton Le Moors BB5 5QR Accrington Lancashire | British | 65130110001 | ||||||
| ELLIS, Philip | Director | Rookwood Manchester Road, Marsden HD7 6DU Huddersfield West Yorkshire | British | 84843960001 | ||||||
| SLINGER, John | Director | Cockerham Hall Saccary Fold Mellor BB1 9DL Blackburn | United Kingdom | British | 38115260005 | |||||
| SLINGER, Thomas | Director | Brantfell 19 Brantfell Road Great Harwood BB6 7RJ Blackburn Lancashire | British | 91502740002 | ||||||
| STEVENSON, Jeffrey Ronald | Director | 7 Wansley Drive BB5 5SB Accrington Lancashire | British | 35536630001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of HUNCOAT BEEF COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Amy Slinger | Apr 06, 2016 | King Street BB7 9SL Clitheroe 26 Lancashire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Robert Slinger | Apr 06, 2016 | King Street BB7 9SL Clitheroe 26 Lancashire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Lorna Christine Slinger | Apr 06, 2016 | King Street BB7 9SL Clitheroe 26 Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0