BRIAN ETHERINGTON MEAT COMPANY LIMITED

Key Data

Status

Active

Company No.

02760858

Incorporation date

02/11/1992

Size

Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1992)

22/12/2025

Full accounts made up to 2025-04-30

View PDF (34 pages)

29/10/2025

Cessation of Brian Etherington as a person with significant control on 2025-10-10

View PDF (1 pages)

29/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

23/10/2025

Cessation of Michael Duane Pascoe as a person with significant control on 2025-10-10

View PDF (1 pages)

23/10/2025

Director's details changed for Mr Brian Etherington on 2025-10-15

View PDF (2 pages)

23/10/2025

Director's details changed for Denise Pascoe on 2025-10-15

View PDF (2 pages)

23/10/2025

Director's details changed for Mr Michael Duane Pascoe on 2025-10-15

View PDF (2 pages)

23/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (6 pages)

23/10/2025

Cessation of Denise Pascoe as a person with significant control on 2025-10-10

View PDF (1 pages)

22/10/2025

Director's details changed for Mark Anthony Etherington on 2024-04-27

View PDF (2 pages)

06/10/2025

Cessation of Joseph John Pascoe as a person with significant control on 2025-01-13

View PDF (1 pages)

07/08/2025

Notification of Michael Duane Pascoe as a person with significant control on 2025-01-13

View PDF (2 pages)

07/08/2025

Notification of Denise Pascoe as a person with significant control on 2025-01-13

View PDF (2 pages)

07/08/2025

Cessation of A Person with Significant Control as a person with significant control on 2025-01-13

View PDF (1 pages)

04/02/2025

Current accounting period extended from 2025-02-28 to 2025-04-30

View PDF (1 pages)

22/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (5 pages)

25/07/2024

Total exemption full accounts made up to 2024-02-29

View PDF (15 pages)

22/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (15 pages)

30/10/2023

Confirmation statement made on 2023-10-15 with updates

View PDF (5 pages)

26/09/2023

Termination of appointment of Joseph John Pascoe as a director on 2023-08-30

View PDF (1 pages)

29/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (16 pages)

28/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-02-28

View PDF (15 pages)

19/11/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (15 pages)

16/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (15 pages)

16/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

28/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (15 pages)

19/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (4 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (16 pages)

16/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

28/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (8 pages)

13/05/2016

Appointment of Mr Michael Duane Pascoe as a director on 2016-05-12

View PDF (2 pages)

01/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

16/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (8 pages)

02/03/2015

Termination of appointment of Melanie Etherington as a director on 2014-11-07

View PDF (2 pages)

19/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

10/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (9 pages)

08/01/2014

Change of share class name or designation

View PDF (2 pages)

08/01/2014

Resolutions

View PDF (32 pages)

15/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

21/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (9 pages)

11/02/2013

Director's details changed for Melanie Etherington on 2013-02-11

View PDF (2 pages)

11/02/2013

Director's details changed for Mark Anthony Etherington on 2013-02-11

View PDF (2 pages)

19/12/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (9 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (8 pages)

04/09/2012

Appointment of Jill Etherington as a director

View PDF (3 pages)

04/09/2012

Appointment of Melanie Etherington as a director

View PDF (3 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

01/11/2011

Termination of appointment of Melvyn Greenhalgh as a secretary

View PDF (2 pages)

20/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (8 pages)

15/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (8 pages)

08/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

05/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

01/12/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (6 pages)

01/12/2009

Director's details changed for Mark Anthony Etherington on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Mr Brian Etherington on 2009-10-01

View PDF (2 pages)

23/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

10/11/2008

Return made up to 15/10/08; full list of members

View PDF (5 pages)

31/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

19/11/2007

Return made up to 15/10/07; full list of members

View PDF (4 pages)

05/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

21/11/2006

Return made up to 15/10/06; full list of members

View PDF (4 pages)

05/10/2006

New director appointed

View PDF (1 pages)

04/10/2006

New director appointed

View PDF (1 pages)

03/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

15/11/2005

Return made up to 15/10/05; full list of members

View PDF (3 pages)

24/12/2004

Accounts for a small company made up to 2004-02-28

View PDF (5 pages)

01/12/2004

Return made up to 15/10/04; full list of members

View PDF (8 pages)

06/01/2004

Accounts for a small company made up to 2003-02-28

View PDF (5 pages)

20/11/2003

Return made up to 15/10/03; full list of members

View PDF (8 pages)

30/01/2003

£ ic 84486/66666 24/12/02 £ sr 17820@1=17820

View PDF (1 pages)

03/01/2003

Accounts for a small company made up to 2002-02-28

View PDF (5 pages)

03/01/2003

Director resigned

View PDF (2 pages)

03/01/2003

Director resigned

View PDF (2 pages)

15/11/2002

Return made up to 15/10/02; full list of members

View PDF (10 pages)

06/11/2002

Registered office changed on 06/11/02 from: fresh produce distribution centr higher argal budock falmouth cornwall TR11 5PE

View PDF (1 pages)

03/10/2002

£ ic 88675/84486 31/08/02 £ sr 4189@1=4189

View PDF (1 pages)

02/01/2002

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

28/11/2001

Return made up to 15/10/01; full list of members

View PDF (9 pages)

27/10/2001

£ ic 100000/95811 31/08/01 £ sr 4189@1=4189

View PDF (1 pages)

16/10/2001

£ sr 7136@1 31/08/00

View PDF (1 pages)

02/03/2001

Accounts for a small company made up to 2000-02-28

View PDF (5 pages)

26/01/2001

Registered office changed on 26/01/01 from: college hill penryn cornwall TR10 8LX

View PDF (1 pages)

24/11/2000

Return made up to 15/10/00; full list of members

View PDF (9 pages)

29/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

15/11/1999

Return made up to 15/10/99; full list of members

View PDF (8 pages)

04/01/1999

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

16/11/1998

Return made up to 15/10/98; full list of members

View PDF (6 pages)

29/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

10/11/1997

Return made up to 15/10/97; full list of members

View PDF (6 pages)

30/12/1996

Accounts for a small company made up to 1996-02-28

View PDF (7 pages)

11/11/1996

Return made up to 15/10/96; no change of members

View PDF (4 pages)

22/08/1996

New secretary appointed

View PDF (1 pages)

22/08/1996

Secretary resigned

View PDF (2 pages)

03/01/1996

Accounts for a small company made up to 1995-02-28

View PDF (5 pages)

10/11/1995

Return made up to 15/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

30/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/11/1994

Return made up to 02/11/94; no change of members

View PDF (0 pages)

19/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/08/1994

Accounts for a small company made up to 1994-02-28

View PDF (0 pages)

19/12/1993

Return made up to 02/11/93; full list of members

View PDF (0 pages)

02/12/1993

Statement of affairs

View PDF (56 pages)

02/12/1993

Ad 17/06/93--------- £ si 99998@1

View PDF (0 pages)

29/10/1993

Ad 17/06/93--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (0 pages)

22/07/1993

Accounting reference date notified as 28/02

View PDF (0 pages)

22/07/1993

Resolutions

View PDF (19 pages)

22/07/1993

Resolutions

View PDF (0 pages)

21/07/1993

Memorandum and Articles of Association

View PDF (18 pages)

21/07/1993

New secretary appointed

View PDF (0 pages)

21/07/1993

Secretary resigned;new director appointed

View PDF (0 pages)

21/07/1993

Director resigned;new director appointed

View PDF (0 pages)

21/07/1993

New director appointed

View PDF (0 pages)

21/07/1993

New director appointed

View PDF (0 pages)

21/07/1993

Registered office changed on 21/07/93 from: 181 newfoundland road bristol avon BS2 9LU

View PDF (0 pages)

21/07/1993

£ nc 1000/100000 17/06/93

View PDF (0 pages)

13/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

26/11/1992

Certificate of change of name

View PDF (0 pages)

26/11/1992

Certificate of change of name

View PDF (2 pages)

02/11/1992

Incorporation

View PDF (0 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/10/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
71
2.27M
-
0.00
489.47K
-

2022
77
2.51M
-
0.00
471.15K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pascoe, Denise	Director	01/10/2006 - Present	12
Etherington, Brian	Director	17/06/1993 - Present	-
Pascoe, Joseph John	Director	17/06/1993 - 30/08/2023	6
Etherington, Mark Anthony	Director	01/10/2006 - Present	6
Pascoe, Michael Duane	Director	12/05/2016 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRIAN ETHERINGTON MEAT COMPANY LIMITED

BRIAN ETHERINGTON MEAT COMPANY LIMITED is an(a) Active company incorporated on 02/11/1992 with the registered office located at Wheal Rose, Scorrier, Redruth, Cornwall TR16 5DF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN ETHERINGTON MEAT COMPANY LIMITED?

BRIAN ETHERINGTON MEAT COMPANY LIMITED is currently Active. It was registered on 02/11/1992 .

Where is BRIAN ETHERINGTON MEAT COMPANY LIMITED located?

BRIAN ETHERINGTON MEAT COMPANY LIMITED is registered at Wheal Rose, Scorrier, Redruth, Cornwall TR16 5DF.

What does BRIAN ETHERINGTON MEAT COMPANY LIMITED do?

BRIAN ETHERINGTON MEAT COMPANY LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for BRIAN ETHERINGTON MEAT COMPANY LIMITED?

The latest filing was on 22/12/2025: Full accounts made up to 2025-04-30.