FLAGSHIP FRESH MEATS LIMITED
Company is dissolved
General Information
NAME
FLAGSHIP FRESH MEATS LIMITED
COMPANY NUMBER
01396944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/10/1978
(46 years and 1 months old)
WEBSITE
TULIPLTD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/09/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
04/05/1999
11/07/2003
GLANBIA FRESH MEATS (UK) LIMITED
View all previous names
WARWICK
CV34 6DA
Seton House
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6DA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PILGRIM''S PRIDE LTD. | Active - Accounts Filed | View Report |
| FLAGSHIP FRESH MEATS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 10/05/2021 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 15/03/2021 | New Board Member Morten Schott Knudsen (925682331) Appointed |
Credit Risk Overview
Want to learn more about FLAGSHIP FRESH MEATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLAGSHIP FRESH MEATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLAGSHIP FRESH MEATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1912 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 10 Past: 31 |
View Report |
|
Born in Mar 1934 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Nov 1945 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 10/05/2021 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 15/03/2021 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 09/12/2019 | Andrew Michael James Cracknell (925156041) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 05/04/2019 | Morten Schott Knudsen (925683020) has left the board |
| 05/04/2019 | New Board Member Morten Schott Knudsen (925682331) Appointed |
| 29/03/2019 | New Board Member Morten Schott Knudsen (925683020) Appointed |
| 26/02/2019 | New Board Member Andrew Michael James Cracknell (925156041) Appointed |
| 22/02/2019 | Tommy Bro Moelgaard (924300659) has left the board |
| 03/01/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 15/06/2018 | Stephen Ronald William Francis (920510263) has left the board |
| 16/02/2018 | New Board Member Tommy Bro Moelgaard (924300659) Appointed |
| 15/02/2018 | Helen Margaret Glennie (921790304) has left the board |
| 07/01/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 14/07/2017 | Christopher Malcolm Terry (920651551) has left the board |
| 03/07/2017 | Christopher Malcolm Terry (906074670) has left the board |
| 03/07/2017 | New Board Member Helen Margaret Glennie (921790304) Appointed |
| 03/07/2017 | New Board Member Stephen Ronald William Francis (920510263) Appointed |
| 01/11/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 31/03/2016 | New Board Member Christopher Malcolm Terry (906074670) Appointed |
| 31/03/2016 | New Company Secretary Christopher Malcolm Terry (920651551) Appointed |
| 31/03/2016 | Herluf Jensen (909628169) has left the board |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 12/11/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 04/10/2012 | New Confirmation Statement filed |
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