Carnivore Fmc Limited

Company Name	Carnivore Fmc Limited
Company Status	Active
Company Number	10232144
Category	Private Limited Company
Incorporation Date	15 June 2016(7 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Andrew David Austin
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 August 2017(1 year, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	National Distribution Centre Britannia Road Waltham Cross EN8 7RQ

Director Name	Mr Antony William Reynolds
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 2017(1 year, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	National Distribution Centre Britannia Road Waltham Cross EN8 7RQ

Director Name	Mr Paul Stephen William Pegg
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	National Distribution Centre Britannia Road Waltham Cross EN8 7RQ

Director Name	Mr Ian Cundell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Warwick Road Stratford Upon Avon CV37 6YW

Director Name	Mr Andrew James Dalton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Warwick Road Stratford Upon Avon CV37 6YW

Location

Registered Address	National Distribution Centre Britannia Road Waltham Cross EN8 7RQ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

27 November 2017	Delivered on: 27 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

23 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (50 pages)
23 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages)
20 October 2023	Registered office address changed from 23 Somers Road Rugby CV22 7DG England to National Distribution Centre Britannia Road Waltham Cross EN8 7RQ on 20 October 2023 (1 page)
30 June 2023	Confirmation statement made on 25 June 2023 with updates (4 pages)
30 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (4 pages)
30 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
21 September 2022	Accounts for a small company made up to 31 December 2021 (25 pages)
29 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
28 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
12 January 2021	Accounts for a small company made up to 31 December 2019 (22 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
10 October 2019	Second filing of a statement of capital following an allotment of shares on 19 August 2019 GBP 1,150,500 (7 pages)
10 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
30 August 2019	Statement of capital following an allotment of shares on 16 August 2019 GBP 1,150,500 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2019. (4 pages)
21 August 2019	Statement of capital following an allotment of shares on 19 August 2019 GBP 150,500 (4 pages)
21 August 2019	Cessation of Good Food Express Limited as a person with significant control on 19 August 2019 (1 page)
21 August 2019	Change of details for Reynolds Catering Supplies Limited as a person with significant control on 19 August 2019 (2 pages)
21 August 2019	Appointment of Mr Paul Stephen William Pegg as a director on 19 August 2019 (2 pages)
19 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (5 pages)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 November 2017	Registration of charge 102321440001, created on 27 November 2017 (34 pages)
27 November 2017	Registration of charge 102321440001, created on 27 November 2017 (34 pages)
21 September 2017	Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to 23 Somers Road Rugby CV22 7DG on 21 September 2017 (1 page)
21 September 2017	Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to 23 Somers Road Rugby CV22 7DG on 21 September 2017 (1 page)
21 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
21 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 August 2017	Change of details for Good Food Express Limited as a person with significant control on 2 August 2017 (2 pages)
9 August 2017	Notification of Reynolds Catering Supplies Limited as a person with significant control on 2 August 2017 (2 pages)
9 August 2017	Statement of capital following an allotment of shares on 2 August 2017 GBP 150,500 (3 pages)
9 August 2017	Appointment of Mr Antony William Reynolds as a director on 2 August 2017 (2 pages)
9 August 2017	Appointment of Mr Andrew David Austin as a director on 2 August 2017 (2 pages)
9 August 2017	Change of details for Good Food Express Limited as a person with significant control on 2 August 2017 (2 pages)
9 August 2017	Appointment of Mr Andrew David Austin as a director on 2 August 2017 (2 pages)
9 August 2017	Notification of Reynolds Catering Supplies Limited as a person with significant control on 2 August 2017 (2 pages)
9 August 2017	Statement of capital following an allotment of shares on 2 August 2017 GBP 150,500 (3 pages)
9 August 2017	Appointment of Mr Antony William Reynolds as a director on 2 August 2017 (2 pages)
3 August 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
3 August 2017	Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page)
11 July 2017	Notification of Good Food Express Limited as a person with significant control on 15 June 2016 (2 pages)
11 July 2017	Notification of Good Food Express Limited as a person with significant control on 15 June 2016 (2 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
15 June 2016	Incorporation Statement of capital on 2016-06-15 GBP 500 (27 pages)
15 June 2016	Incorporation Statement of capital on 2016-06-15 GBP 500 (27 pages)

Carnivore Fmc Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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