Debbie & Andrew's Limited

Active03312991 Private limited company
Incorporated
5 February 1997 (29 years)
Previously known as
Southern Cull Services Limited (until 11 April 2013)
Broomco (1201) Limited (until 6 March 1997)
Industry
Processing and preserving of meat (10110)
Accounts type
Small
Region
West Midlands
Address
Abpuk Vienna House
Starley Way
Birmingham
B37 7GN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
Irish
Born May 1965 (61)
Jennings, Janet
Secretary · Appointed 2 April 2021
Director · Appointed 9 October 2011
British
Born July 1970 (56)
Officer history (16 former)
31 January 2024
Appointed Heskin, Norman as Director
31 January 2024
2 April 2021
Resigned Mclaughlin, John as Secretary
2 April 2021
Appointed Jennings, Janet as Secretary
16 December 2016
Resigned Stephenson, Thomas Francis as Director
30 September 2016
Resigned Finnerty, Paul John as Director
30 September 2016
Appointed Stephenson, Thomas Francis as Director
11 October 2013
Resigned Murphy, David as Director
9 October 2011
9 October 2011
Appointed Mclaughlin, John as Secretary
9 October 2011
Resigned Heffer, Henry Robin as Director
9 October 2011
Appointed Murphy, David as Director
9 October 2011
Appointed Finnerty, Paul John as Director
9 October 2011
Resigned Heffer, Graham Keith as Director
9 October 2011
Resigned Phelps, Richard Alexander as Director
9 October 2011
Appointed Burton, John Michael as Director
9 October 2011
Resigned Heffer, Robert Paul as Director
10 June 2011
Resigned Carswell, Ian Allan as Secretary
24 February 2009
Resigned Cobden, Daniel Halstead as Director
24 February 2009
Resigned Cobden, Matthew Halsted as Director
24 February 2009
9 December 1999
Appointed Phelps, Richard Alexander as Director
12 May 1998
Appointed Cobden, Daniel Halstead as Director
12 May 1998
Appointed Heffer, Robert Paul as Director
12 May 1998
Appointed Cobden, Matthew Halsted as Director
12 May 1998
Appointed Heffer, Henry Robin as Director
12 February 1997
Appointed Heffer, Graham Keith as Director
12 February 1997
Appointed Carswell, Ian Allan as Secretary
12 February 1997
Appointed Cobden, Richard William Halstead as Director
12 February 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
12 February 1997
Resigned Dla Nominees Limited as Corporate Nominee Director
12 February 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
5 February 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
5 February 1997
Appointed Dla Nominees Limited as Corporate Nominee Director
5 February 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 April 2021
Owns 75–100% of shares
Limited Company
Reg. no. 3239694
Former controllers (1)
27 April 2021
Ceased RWM Food Group Holdings Limited — Owns 75–100% of shares

Filings 113

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates5 February 2026
4 December 2025Accounts for a small company31 March 2025
8 July 2025Registered office address changed
17 February 2025Confirmation statement with no updates5 February 2025
27 December 2024Accounts for a small company31 March 2024
Show all 113 filings

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