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LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED

Learn more about LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BUTCHERS HALL, 87-88 BARTHOLOMEW CLOSE, LONDON, EC1A 7EB

LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00093662
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations
Company LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00093662, established in United Kingdom on the 8. June 1907. The company is now active. The company has been in business for 109 years and 5 months. The company is based on C/O BUTCHERS HALL, 87-88 BARTHOLOMEW CLOSE, LONDON, EC1A 7EB. Business of the company LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED by SIC and NACE code is "94110 - Activities of business and employers membership organizations". There are 60 company documents available. The most recent document is "18/07/15 NO MEMBER LIST" from the 2015.07.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.18. We do not have any information about the company LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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18/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALBERT KELSEY / 13/07/2015
Form type: CH01
Date: 2015.07.26
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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18/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.21
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18/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.07.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
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18/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.06
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18/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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18/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORMAN SPERRING / 18/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARSHALL / 18/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES LUCKHURST / 10/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS JENNNINGS / 18/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP HAMBLING / 18/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE DEAR / 18/07/2010
Form type: CH01
Date: 2010.08.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
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ANNUAL RETURN MADE UP TO 18/07/09
Form type: 363a
Date: 2009.07.31
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SECRETARY APPOINTED MR ROGER ALBERT KELSEY
Form type: 288a
Date: 2009.07.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED SECRETARY GERALD PAINE
Form type: 288b
Date: 2009.07.30
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ALDRIDGE
Form type: 288b
Date: 2009.07.30
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ANNUAL RETURN MADE UP TO 18/07/08
Form type: 363a
Date: 2008.09.17
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, BUTCHERS HALL, 87 BARTHOLOMEW CLOSE, LONDON, EC1A 7EB
Form type: 287
Date: 2008.08.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
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ANNUAL RETURN MADE UP TO 18/07/07
Form type: 363s
Date: 2007.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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ANNUAL RETURN MADE UP TO 18/07/06
Form type: 363s
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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ANNUAL RETURN MADE UP TO 18/07/05
Form type: 363s
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
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ANNUAL RETURN MADE UP TO 18/07/04
Form type: 363s
Date: 2004.07.30
Child documents:
Document type: ANNOTATION
Date: 2004.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
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ANNUAL RETURN MADE UP TO 18/07/03
Form type: 363s
Date: 2003.08.22
Child documents:
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.18
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REGISTERED OFFICE CHANGED ON 18/04/03 FROM:, GATE 27, CENTRAL MARKETS, SMITHFIELD, LONDON EC1A 9EB
Form type: 287
Date: 2003.04.18
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
£2.95
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ANNUAL RETURN MADE UP TO 18/07/02
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 24/07/01
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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ANNUAL RETURN MADE UP TO 24/07/00
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
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ANNUAL RETURN MADE UP TO 24/07/99
Form type: 363s
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 24/07/98
Form type: 363s
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.04

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Company directors and board members:

ROGER ALBERT KELSEY (current)
Secretary, BUTCHER, 2009.07.06
829 EASTERN AVENUE NEWBURY PARK , ILFORD
IG2 7RZ, ESSEX
ROBIN GEORGE DEAR (current)
Director, MASTER BUTCHER, 1991.07.24
TALLY HO COTTAGE COMMON LANE LITTLEWORTH COMMON , BURNHAM
SL1 8PP, BUCKINGHAMSHIRE
PAUL PHILIP HAMBLING (current)
Director, MASTER BUTCHER, 1991.07.24
MAPLE HEIGHTS 8 IVY PLACE LANE END , HIGH WYCOMBE
HP14 3LQ, BUCKINGHAMSHIRE
ALAN DOUGLAS JENNNINGS (current)
Director, BUTCHER, 2000.07.10
10 FAIRFIELD WAY , EPSOM
KT19 0EF, SURREY
ROGER ALBERT KELSEY (current)
Director, CHIEF EXECUTIVE, 1991.07.24
829 EASTERN AVENUE NEWBURY PARK , ILFORD
IG2 7RZ, ESSEX
ANTHONY JAMES LUCKHURST (current)
Director, MASTER BUTCHER, 1991.07.24
172 SWALLOW STREET , IVER
SL0 0HR, BUCKINGHAMSHIRE
DAVID JOHN MARSHALL (current)
Director, BUTCHER, 1993.07.12
7 KYMES COURT 4 ROXETH HILL , SOUTH HARROW
HA2 0LA, MIDDLESEX
GERALD MALCOLM PAINE (current)
Director, COMPANY DIRECTOR, 1991.07.24
PAX LOVE GREEN LANE , IVER
SL0 9RA, BUCKINGHAMSHIRE
JAMES NORMAN SPERRING (current)
Director, RETAIL BUTCHER, 2007.08.20
20 LANSDOWN ROAD , SIDCUP
DA14 4EG, KENT
ROY HIBBIN (resigned)
Secretary, 1994.08.01 - 2002.12.31
55 WAVERLEY ROAD STONELEIGH , EPSOM
KT17 2LL, SURREY
ROY DAVIS HOLMES (resigned)
Secretary, 1991.07.24 - 1994.08.01
65 GEORGIA ROAD , THORNTON HEATH
CR7 8DW, SURREY
GERALD MALCOLM PAINE (resigned)
Secretary, SECRETARY ADMINISTRATION, 2002.11.01 - 2008.09.30
PAX LOVE GREEN LANE , IVER
SL0 9RA, BUCKINGHAMSHIRE
STEPHEN HARRY ALDRIDGE (resigned)
Director, BUTCHER, 2004.07.19 - 2009.07.06
3 KORDA CLOSE , SHEPPERTON
TW17 0QS, MIDDLESEX
KENNETH NORMAN HARLOW CLEMENTS (resigned)
Director, RETIRED MASTER BUTCHER, 1991.07.24 - 1997.07.07
FORDEN 7 GATESDEN ROAD , LEATHERHEAD
KT22 9QW, SURREY
DENNIS HETHINGTON EVANS (resigned)
Director, BUTCHER, 1997.05.06 - 2003.07.23
7 LANE END , EPSOM
KT18 7SB, SURREY
RAYMOND BRIAN EVANS (resigned)
Director, MASTER BUTCHER, 1995.07.17 - 2003.07.23
24 CLEEVE ROAD , LEATHERHEAD
KT22 7NE, SURREY
PETER FRANK GODFREY (resigned)
Director, COMPANY DIRECTOR, 1996.09.02 - 2007.07.23
5 PARKWAY , LONDON
N14 6QU
ALAN THOMAS GURTON (resigned)
Director, MASTER BUTCHER, 1992.07.13 - 1998.07.06
83 COLVIN GARDENS HAINAULT , ILFORD
IG6 2LQ, ESSEX
GARY HENNESSY (resigned)
Director, MASTER BUTCHER, 1991.07.24 - 2003.07.23
54 ROWFANT ROAD BALHAM , LONDON
SW17 7AS
ROYSTON ROBERT WALTER HENNESSY (resigned)
Director, MASTER BUTCHER, 1991.07.24 - 1993.07.12
62 GREEN LANE , PURLEY
CR8 3PJ, SURREY
THOMAS FREDERICK HENNESSY (resigned)
Director, RETIRED, 1995.07.17 - 2002.07.10
LITTLE FOXES WINDMILL END WINDMILL LANE , EWELL
KT19 3AG, SURREY
RAYMOND JANES (resigned)
Director, MASTER BUTCHER, 1991.07.24 - 1992.06.22
67 COMMON ROAD , SLOUGH
SL3 8SX, BERKSHIRE
RAYMOND JANES (resigned)
Director, RETAIL BUTCHER, 1996.09.02 - 1998.07.06
67 COMMON ROAD , SLOUGH
SL3 8SX, BERKSHIRE
NORMAN MARTIN (resigned)
Director, MASTER BUTCHER, 1991.07.24 - 1995.07.17
67 STROUD GREEN ROAD , LONDON
N4 3EG
MICHAEL PARKER (resigned)
Director, MASTER BUTCHER, 1992.07.13 - 1995.07.17
21 ROSENTHAL HOUSE , LONDON
SE6 4AR
MICHAEL JOHN RICHARDSON (resigned)
Director, RETIRED, 1996.09.02 - 2002.07.10
27 MORELAND DRIVE , GERRARDS CROSS
SL9 8BD, BUCKINGHAMSHIRE
RICHARD SMITH (resigned)
Director, MASTER BUTCHER, 1991.07.24 - 1992.06.22
33 DUKE OF EDINBURGH ROAD , SUTTON
SM1 3NU, SURREY
JOHN ANTHONY STUCHFIELD (resigned)
Director, MASTER BUTCHER, 1991.07.24 - 1992.06.22
17 SEDLEY RISE , LOUGHTON
IG10 1LS, ESSEX
TERENCE TARRANT (resigned)
Director, MASTER BUTCHER, 1992.07.13 - 1994.06.19
6 THE BROADWAY BEDDINGTON , CROYDON
CR0 4QR, SURREY
DAVID TAYLOR (resigned)
Director, MASTER BUTCHER, 1991.07.24 - 1995.07.17
38 LADYSMITH ROAD EDMONTON , LONDON
N18 2DR
VINCENT PETER TAYLOR (resigned)
Director, BUTCHER, 1996.09.02 - 1998.07.06
12A MORAY WAY RISE PARK , ROMFORD
RM1 4YD, ESSEX
DENNIS JOHN THOMAS (resigned)
Director, MASTER BUTCHER, 1991.07.24 - 1992.06.22
44 MIDDLE ROAD NORBURY , LONDON
SW16 4HW
Date 2013.12.31 2012.12.31
Fixed Assets £ 70,587 - 0.96 % £ 71,268
Current Assets £ 6,198 + 29.42 % £ 4,789
Debtors £ 994 + 377.88 % £ 208
Shareholder Funds £ 75,985 + 0.97 % £ 75,257
Profit Loss Account Reserve £ 75,985 + 0.97 % £ 75,257
Net Assets Liabilities Including Pension Asset Liability £ 75,985 + 0.97 % £ 75,257
Total Assets Less Current Liabilities £ 75,985 + 0.97 % £ 75,257
Net Current Assets Liabilities £ 5,398 + 35.32 % £ 3,989
Creditors Due Within One Year £ 800 £ 800
Cash Bank In Hand £ 5,204 + 13.6 % £ 4,581
Investments Fixed Assets £ 70,587 - 0.96 % £ 71,268

Companies near to LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) LONDON RETAIL MEAT TRADERS ASSOCIATION INCORPORATED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data