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Flagship Fresh Meats Ltd

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Reports

Full Company Report  FLAGSHIP FRESH MEATS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

BARRETTS + BAIRD (HOLDINGS) LIMITED
AVONMORE MEATS (UK) LIMITED
GLANBIA FRESH MEATS (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 01396944
Record last updated Saturday, December 7, 2019 3:15:26 AM UTC
Official Address Seton House Warwick Technology Park Gallows Hill Cv346da South, Warwick South
There are 29 companies registered at this street
Locality Warwick South
Region Warwickshire, England
Postal Code CV346DA
Sector Dormant Company

Charts

Visits

FLAGSHIP FRESH MEATS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12020-12024-62024-72025-30123456

Searches

FLAGSHIP FRESH MEATS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 15, 2019 Appointment of a man as Director and Ceo Senior Vice President Appointment of a man as Director and Ceo Senior Vice President
Registry Feb 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2018 Resignation of one Director (a man) 1396... Resignation of one Director (a man) 1396...
Registry Feb 5, 2018 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jun 29, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 9, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Oct 1, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Oct 1, 2012 Annual return Annual return
Registry Jul 19, 2012 Resignation of one Director Resignation of one Director
Registry Jun 28, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Sep 30, 2011 Annual return Annual return
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 3, 2010 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Oct 18, 2010 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Oct 16, 2009 Annual return Annual return
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 1396... Change of particulars for director 1396...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Oct 1, 2008 Annual return Annual return
Registry Aug 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2008 Change in situation or address of registered office 1396... Change in situation or address of registered office 1396...
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry Oct 10, 2007 Annual return Annual return
Registry Oct 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 2007 Appointment of a man as Group Director and Secretary Appointment of a man as Group Director and Secretary
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Oct 18, 2006 Annual return Annual return
Financials Jul 4, 2006 Annual accounts Annual accounts
Financials Jul 4, 2006 Annual accounts 1396... Annual accounts 1396...
Registry Jul 4, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 7, 2005 Annual return Annual return
Registry Oct 1, 2004 Annual return 1396... Annual return 1396...
Registry Aug 24, 2004 Resignation of a director Resignation of a director
Registry Jul 20, 2004 Resignation of a director 1396... Resignation of a director 1396...
Registry Jul 20, 2004 Appointment of a director Appointment of a director
Registry Jul 20, 2004 Resignation of a director Resignation of a director
Registry Jul 20, 2004 Resignation of a director 1396... Resignation of a director 1396...
Registry Jul 20, 2004 Appointment of a director Appointment of a director
Registry Jul 3, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 28, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 25, 2004 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Financials May 8, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 25, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 23, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 23, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 23, 2004 Declaration in relation to assistance for the acquisition of shares 1396... Declaration in relation to assistance for the acquisition of shares 1396...
Registry Mar 23, 2004 Miscellaneous document Miscellaneous document
Registry Mar 18, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 2003 Annual return Annual return
Financials Sep 10, 2003 Annual accounts Annual accounts
Registry Jul 29, 2003 Appointment of a director Appointment of a director
Registry Jul 21, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 21, 2003 Resignation of a director Resignation of a director
Registry Jul 21, 2003 Appointment of a director Appointment of a director
Registry Jul 21, 2003 Appointment of a director 1396... Appointment of a director 1396...
Registry Jul 21, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 21, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2003 Resignation of a director Resignation of a director
Registry Jul 21, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 11, 2003 Change of name certificate Change of name certificate
Registry Jul 11, 2003 Company name change Company name change
Registry Jul 5, 2003 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Mar 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 22, 2002 Annual return Annual return
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Sep 11, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 8, 2002 Resignation of a director Resignation of a director
Registry Jul 31, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 22, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 22, 2001 Annual return Annual return
Registry Aug 28, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2000 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Oct 25, 2000 Elective resolution Elective resolution
Registry Sep 11, 2000 Appointment of a director Appointment of a director
Registry Sep 11, 2000 Resignation of a director Resignation of a director
Registry Sep 4, 2000 Resignation of one Group Company Secretary and one Director (a man) Resignation of one Group Company Secretary and one Director (a man)
Registry May 3, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 1999 Resignation of a director Resignation of a director
Registry Nov 15, 1999 Resignation of one Chemical Engineer and one Director (a man) Resignation of one Chemical Engineer and one Director (a man)
Financials Oct 26, 1999 Annual accounts Annual accounts
Registry Oct 8, 1999 Annual return Annual return
Registry Aug 18, 1999 Alter mem and arts Alter mem and arts
Registry Aug 1, 1999 Resignation of a secretary Resignation of a secretary
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