Brian Etherington Meat Company Limited
Company Profile
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MediumBrian Etherington Meat Company Limited
02760858•Private Limited With Share Capital
Wheal Rose, Scorrier, Redruth, TR165DF
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Incorporated
02/11/1992
Company Age
33 years
Directors
5
Employees
87
SIC Code
46320
Risk
very low risk
Company Overview
Registration, classification & business activity
Brian Etherington Meat Company Limited (02760858) is a private limited with share capital incorporated on 02/11/1992 (33 years old) and registered in redruth, TR165DF. The company operates under SIC code 46320 - wholesale of meat and meat products.
Brian etherington meat company limited is a food production company located in wheal rose scorrier, wheal rose, cornwall, united kingdom.
Private Limited With Share Capital
SIC: 46320
Medium
Incorporated 02/11/1992
TR165DF
87 employees
Financial Overview
Total Assets
£4.69M
Liabilities
£2.00M
Net Assets
£2.69M
Turnover
£14.12M
Cash
£34.7K
Key Metrics
87
Employees
5
Directors
10
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2014
Resolution
Category:Resolution
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Termination Secretary Company With Name
Category:Officers
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2007
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:04-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:20-11-2003
Legacy
Category:Capital
Date:30-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Annual Return
Date:15-11-2002
Legacy
Category:Address
Date:06-11-2002
Legacy
Category:Capital
Date:03-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2002
Legacy
Category:Annual Return
Date:28-11-2001
Legacy
Category:Capital
Date:27-10-2001
Legacy
Category:Capital
Date:16-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Address
Date:26-01-2001
Legacy
Category:Annual Return
Date:24-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1999
Legacy
Category:Annual Return
Date:15-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-1999
Legacy
Category:Annual Return
Date:16-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1997
Legacy
Category:Annual Return
Date:10-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1996
Legacy
Category:Annual Return
Date:11-11-1996
Legacy
Category:Officers
Date:22-08-1996
Legacy
Category:Officers
Date:22-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-1996
Legacy
Category:Annual Return
Date:10-11-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Import / Export
Imports
12 Months9
60 Months40
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date22/12/2025
Latest Accounts30/04/2025
Trading Addresses
Wheal Rose, Scorrier, Redruth, Cornwall, TR165DF
Related Companies
2
Contact
01209890555sales@etherington-meats.co.ukschool@etherington-meats.co.ukshop@etherington-meats.co.uketherington-meats.co.uk
Wheal Rose, Scorrier, Redruth, TR165DF