HONEYWELL MEATS LTD
Overview
| Company Name | HONEYWELL MEATS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04538127 |
| 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 HONEYWELL MEATS LTD?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
- Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HONEYWELL MEATS LTD located?
| Registered Office Address | Honeywell, Eaves Lane Woodplumpton PR4 0BH Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HONEYWELL MEATS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HONEYWELL MEATS LTD?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for HONEYWELL MEATS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 15, 2024 with updates | 7 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2021 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Who are the officers of HONEYWELL MEATS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORNALL, John Patrick | Secretary | Skidholme Cottage School Lane, Inskip PR4 0TS Preston Lancashire | British | 84630860001 | ||||||
| GORNALL, Susan | Secretary | Skidholme Cottage School Lane, Inskip PR4 0TS Preston Lancashire | British | 84629930001 | ||||||
| GORNALL, Anthony Francis | Director | Honeywell Eaves Lane, Woodplumpton PR4 0BH Preston Lancashire | United Kingdom | British | 84630110001 | |||||
| GORNALL, John Patrick | Director | Skidholme Cottage School Lane, Inskip PR4 0TS Preston Lancashire | United Kingdom | British | 84630860001 | |||||
| GORNALL, Susan Yvonne | Director | Honeywell Eaves Lane, Woodplumpton PR4 0BH Preston Lancashire | United Kingdom | British | 84842390001 | |||||
| GORNALL, Susan | Director | Skidholme Cottage School Lane, Inskip PR4 0TS Preston Lancashire | United Kingdom | British | 84629930001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of HONEYWELL MEATS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Francis Gornall | Apr 06, 2016 | Eaves Lane, Woodplumpton PR4 0BH Preston Honeywell Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Patrick Gornall | Apr 06, 2016 | School Lane, Inskip PR4 0TS Preston Skidholme Cottage Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Susan Yvonne Gornall | Apr 06, 2016 | Eaves Lane, Woodplumpton PR4 0BH Preston Honeywell Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Susan Gornall | Apr 06, 2016 | School Lane, Inskip PR4 0TS Preston Skidholme Cottage Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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