Fl Meat Realisations 2023 Limited. net worth, address, company information. Free

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Fl Meat Realisations 2023 Limited (Companies House Registration Number 07541094) is a private limited company created on 2011-02-24. The business is registered at Frp Advisory Trading Limited 2Nd Floor, 170 Edmund Street, Birmingham B3 2HB. Having undergone a change in 2023-05-18, the previous name the business used was Farmison Limited. Fl Meat Realisations 2023 Limited operates Standard Industrial Classification: 47910 - "retail sale via mail order houses or via internet", Standard Industrial Classification: 10120 - "processing and preserving of poultry meat", Standard Industrial Classification: 10130 - "production of meat and poultry meat products".

Company details

Name	Fl Meat Realisations 2023 Limited
Number	07541094
Date of Incorporation:	2011/02/24
End of financial year:	31 December
Address:	Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB
SIC code:	47910 - Retail sale via mail order houses or via Internet 10120 - Processing and preserving of poultry meat 10130 - Production of meat and poultry meat products 10110 - Processing and preserving of meat

Moving on to the 6 directors that can be found in this business, we can name: Christine C. (in the company from 25 March 2022), Paul S. (appointment date: 26 February 2022), Martin P. (appointed on 26 February 2022). The official register indexes 1 person of significant control - Farmison Holdings Limited, a business which can be reached at Bondgate Green, HG4 1QW Ripon, North Yorkshire. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-03-31	2019-03-31	2020-03-31
Current Assets	22,641	260,569	175,757	78,215	274,977	276,540	695,556	794,556	1,434,586
Fixed Assets	74,603	110,871	165,997	232,837	343,624	312,104	341,956	1,324,073	1,979,267
Total Assets Less Current Liabilities	61,426	299,122	217,195	32,002	-266,148	202,198	343,604	900,597	1,544,309
Intangible Fixed Assets	63,361	94,490	111,479	188,959	226,289	-	-	-	-
Number Shares Allotted	-	616,000	1,256,000	819,858	819,858	-	-	-	-
Shareholder Funds	61,426	-316,878	217,195	32,002	-266,148	-	-	-	-
Tangible Fixed Assets	-	16,381	54,518	43,877	117,335	-	-	-	-

People with significant control

Farmison Holdings Limited

6 April 2016

Address	Farmison & Co. Bondgate Green, Ripon, North Yorkshire, HG4 1QW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	08998622
Nature of control:	75,01-100% shares

Filings

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(CERTNM) Company name changed farmison LIMITEDcertificate issued on 18/05/23 filed on: 18th, May 2023 \| change of name	Free Download (3 pages)

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(CERTNM) Company name changed farmison LIMITEDcertificate issued on 18/05/23 filed on: 18th, May 2023 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 18th, May 2023 \| change of name	Free Download (2 pages)
(AD01) Change of registered address from Farmison & Co Bondgate Green Ripon HG4 1QW England on 24th April 2023 to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB filed on: 24th, April 2023 \| address	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 4th, January 2023 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 28th, March 2022 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 2nd, May 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, May 2021 \| incorporation	Free Download (47 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 15th, March 2021 \| accounts	Free Download (17 pages)
(AA01) Previous accounting period shortened to 31st December 2020 filed on: 11th, March 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 11th, June 2020 \| accounts	Free Download (18 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 28th, February 2020 \| accounts	Free Download (18 pages)
(AD01) Change of registered address from 10 Charter Road Ripon North Yorkshire HG4 1AJ England on 17th June 2019 to Farmison & Co Bondgate Green Ripon HG4 1QW filed on: 17th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, August 2018 \| accounts	Free Download (14 pages)
(AA01) Extension of accounting period to 31st March 2018 from 28th February 2018 filed on: 25th, May 2018 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 31st March 2018: 30363.58 GBP filed on: 15th, May 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, May 2018 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2017 filed on: 20th, April 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 29th February 2016 filed on: 21st, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 24th February 2016 filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 30th, November 2015 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from The Coach House Royal Oak Yard Ripon HG4 1PB on 18th November 2015 to 10 Charter Road Ripon North Yorkshire HG4 1AJ filed on: 18th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th February 2015 filed on: 27th, April 2015 \| annual return	Free Download
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 24th, November 2014 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 28th April 2014: 8198.58 GBP filed on: 1st, September 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 30th, August 2014 \| resolution
(SH06) Cancellation of shares. Statement of Capital on 28th April 2014: 8198.58 GBP filed on: 28th, August 2014 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 28th, August 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 24th February 2014 filed on: 16th, May 2014 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 16th May 2014: 1264198.52 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 12th, November 2013 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 3rd, July 2013 \| resolution	Free Download (11 pages)
(SH01) Statement of Capital on 26th June 2013: 1264198.52 GBP filed on: 28th, June 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, June 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 27th, June 2013 \| resolution	Free Download (59 pages)
(SH08) Change of share class name or designation filed on: 27th, June 2013 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 24th February 2013 filed on: 3rd, April 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 5th October 2012: 622067.01 GBP filed on: 27th, March 2013 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 30 Blossomgate Ripon North Yorkshire HG4 2AJ England on 9th November 2012 filed on: 9th, November 2012 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, October 2012 \| resolution	Free Download (60 pages)
(SH08) Change of share class name or designation filed on: 26th, July 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, July 2012 \| resolution	Free Download (60 pages)
(SH01) Statement of Capital on 21st June 2012: 421334.28 GBP filed on: 20th, July 2012 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 29th February 2012 filed on: 27th, June 2012 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 24th November 2011: 3334.00 GBP filed on: 20th, June 2012 \| capital	Free Download (5 pages)
(SH02) Sub-division of shares on 29th March 2012 filed on: 20th, June 2012 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 29th March 2012: 3810.20 GBP filed on: 20th, June 2012 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN on 15th June 2012 filed on: 15th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 24th February 2012 filed on: 28th, March 2012 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from 3 Parksquare Leeds West Yorkshire LS1 2NE England on 10th October 2011 filed on: 10th, October 2011 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 20th April 2011: 2000.00 GBP filed on: 9th, May 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 9th, May 2011 \| resolution	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, February 2011 \| incorporation	Free Download (23 pages)

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