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Nom

Vicars Game Limited

Adresse
Casey Fields Farm
Ashampstead
Nr Reading
Berkshire
RG8 8SJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address The Estate Office
Berkshire
RG18 0UY
Société Numéro de Registre 03032636 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)10110 - Transformation et conservation de la viande de boucherie
10120 - Transformation et conservation de la viande de volaille
46320 - Commerce de gros de viandes et de produits à base de viande
47220 - Commerce de détail de viandes et de produits à base de viande en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Yattendon Estates Limited Status: Active Notified: 06/08/2021 Companies House Number: 00550481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hayward, Alan David Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2021 Date of Birth: 11/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Clare, Richard Berkshire, England Status: Active Notified: 15/08/2022 Date of Birth: 07/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fleming, Catherine Elinor Berkshire, England Status: Active Notified: 06/08/2021 Role: Secretary
    Hole, James Russell Yattendon, Thatcham, England Status: Active Notified: 06/08/2021 Date of Birth: 11/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Sadler, Stephen Paul Yattendon, Thatcham, England Status: Active Notified: 06/08/2021 Date of Birth: 10/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Turner, Peter Robert Berkshire, England Status: Active Notified: 01/01/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Twinning, Mark William Yattendon, Thatcham, England Status: Active Notified: 06/08/2021 Date of Birth: 02/1983 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vicars Game Properties LTD Status: Ceased Notified: 06/04/2016 Ceased: 24/06/2016 Companies House Number: 10061883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors