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EASTERN MEAT SUPPLIES LIMITED

EASTERN MEAT SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEASTERN MEAT SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04446812
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTERN MEAT SUPPLIES LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EASTERN MEAT SUPPLIES LIMITED located?

    Registered Office Address
    Thomas Quinn, The Station House
    15 Station Road
    PE27 5BH St. Ives
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTERN MEAT SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EASTERN MEAT SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for EASTERN MEAT SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 044468120004, created on Jun 23, 2025

    		15 pagesMR01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Satisfaction of charge 044468120002 in full

    		1 pagesMR04

    Registration of charge 044468120003, created on Apr 24, 2025

    		7 pagesMR01

    Confirmation statement made on Mar 17, 2025 with updates

    		5 pagesCS01

    Satisfaction of charge 044468120001 in full

    		1 pagesMR04

    Appointment of Mrs Paris Sydney Preece as a director on Oct 01, 2024

    		2 pagesAP01

    Termination of appointment of Robert Burgess as a director on Oct 01, 2024

    		1 pagesTM01

    Registered office address changed from Unit 44 Edison Road St. Ives Hintingdon Cambridgeshire PE27 3LF to Thomas Quinn, the Station House 15 Station Road St. Ives PE27 5BH on Oct 02, 2024

    		1 pagesAD01

    Appointment of Mr Ricky Preece as a director on Oct 01, 2024

    		2 pagesAP01

    Termination of appointment of Jonathan Burgess as a director on Oct 01, 2024

    		1 pagesTM01

    Termination of appointment of Robert Burgess as a secretary on Oct 01, 2024

    		1 pagesTM02

    Cessation of Robert Burgess as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Notification of Pr Assets Limited as a person with significant control on Oct 01, 2024

    		2 pagesPSC02

    Cessation of John Burgess as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Registration of charge 044468120002, created on Sep 17, 2024

    		7 pagesMR01

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA
    View All Filings

    Who are the officers of EASTERN MEAT SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREECE, Paris Sydney
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    England
    		Director
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    England
    		EnglandBritishDirector315564660001
    PREECE, Ricky
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    England
    		Director
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    England
    		EnglandBritishDirector190129160003
    BURGESS, Robert
    Unit 44 Edison Road
    St. Ives
    PE27 3LF Hintingdon
    Cambridgeshire
    		Secretary
    Unit 44 Edison Road
    St. Ives
    PE27 3LF Hintingdon
    Cambridgeshire
    		BritishButcher104077680002
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BURGESS, Jonathan
    Denmark House
    4 Ermine Street Great Stukeley
    PE28 4AF Huntingdon
    Cambridgeshire
    		Director
    Denmark House
    4 Ermine Street Great Stukeley
    PE28 4AF Huntingdon
    Cambridgeshire
    		United KingdomBritishButcher82975810002
    BURGESS, Robert
    15 Station Road
    PE27 5BH St. Ives
    Thomas Quinn, The Station House
    England
    		Director
    15 Station Road
    PE27 5BH St. Ives
    Thomas Quinn, The Station House
    England
    		EnglandBritishButcher104077680004
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTERN MEAT SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pr Assets Limited
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    England
    		Oct 01, 2024
    15 Station Road
    PE27 5BH St. Ives
    The Station House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number15456111
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Burgess
    Unit 44 Edison Road
    St. Ives
    PE27 3LF Hintingdon
    Cambridgeshire
    		May 01, 2016
    Unit 44 Edison Road
    St. Ives
    PE27 3LF Hintingdon
    Cambridgeshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Burgess
    Unit 44 Edison Road
    St. Ives
    PE27 3LF Hintingdon
    Cambridgeshire
    		May 01, 2016
    Unit 44 Edison Road
    St. Ives
    PE27 3LF Hintingdon
    Cambridgeshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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