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INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)

Learn more about INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

224 CENTRAL MARKETS, LONDON, EC1A 9LH

INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00105383
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Accounts:

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

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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30/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.01
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DIRECTOR APPOINTED MR BRENDAN JAMES MCINTYRE
Form type: AP01
Date: 2015.04.08
£2.95
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DIRECTOR APPOINTED MR GUY ASTON WILLIAM HARMER
Form type: AP01
Date: 2015.04.08
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DIRECTOR APPOINTED MRS ELIZABETH GEORGINA JEANNETTE MURPHY
Form type: AP01
Date: 2015.04.08
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DIRECTOR APPOINTED MR ROBERTUS WILHELMUS HAESAKKERS
Form type: AP01
Date: 2015.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.08
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DIRECTOR APPOINTED MR JOHN WILLIAM RESSELL
Form type: AP01
Date: 2015.04.07
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DIRECTOR APPOINTED MR ROBERT MOLLISON
Form type: AP01
Date: 2015.04.07
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DIRECTOR APPOINTED MR NORMAN ALAN PHILIP HATCLIFF
Form type: AP01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON
Form type: TM01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR GLENN SPARKS
Form type: TM01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS
Form type: TM01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR MILES JOHNSTON
Form type: TM01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR COLIN NORTON
Form type: TM01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRYDGES
Form type: TM01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN BAGSHAW
Form type: TM01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR HOLLY ABRAHAMS
Form type: TM01
Date: 2015.04.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.09
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ADOPT ARTICLES 12/11/2014
Form type: RES01
Date: 2015.02.09
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30/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.19
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DIRECTOR APPOINTED MR MARK ANTHONY MURPHY
Form type: AP01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PASTERFIELD
Form type: TM01
Date: 2014.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.20
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30/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.11
£2.95
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30/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.26
£2.95
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DIRECTOR APPOINTED MR MILES JOHNSTON
Form type: AP01
Date: 2012.06.25
£2.95
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DIRECTOR APPOINTED MR KENNETH HERMANSEN
Form type: AP01
Date: 2012.06.22
£2.95
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DIRECTOR APPOINTED MR WILLIAM ALEXANDER THOMSON MURDOCH
Form type: AP01
Date: 2012.06.22
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DIRECTOR APPOINTED MR JOHN MICHAEL BAGSHAW
Form type: AP01
Date: 2012.06.22
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DIRECTOR APPOINTED MR COLIN JAMES NORTON
Form type: AP01
Date: 2012.06.22
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DIRECTOR APPOINTED MR JAMES RICHARD DUDLEY PARSONS
Form type: AP01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR MARK MURPHY
Form type: TM01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER BURT
Form type: TM01
Date: 2012.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSE
Form type: TM01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLLISON
Form type: TM01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR DERROLL BERRY
Form type: TM01
Date: 2012.02.13
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2011.07.27
Child documents:
Document type: ANNOTATION
Date: 2011.07.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 for William Murdoch was registered on 27/07/2011.
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30/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.24
£2.95
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DIRECTOR APPOINTED MR PAUL DOLAN
Form type: AP01
Date: 2011.06.24
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DIRECTOR APPOINTED MR GLENN DANIEL SPARKS
Form type: AP01
Date: 2011.05.31
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APPOINTMENT TERMINATED, DIRECTOR JONATHON SMITH
Form type: TM01
Date: 2011.05.31
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURDOCH
Form type: TM01
Date: 2011.05.31
Child documents:
Document type: ANNOTATION
Date: 2011.07.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 for William Murdoch was registered on 27/07/2011.
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DIRECTOR APPOINTED MR DEREK WILLIAM BERRY
Form type: AP01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES
Form type: TM01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DENNIS CLARK
Form type: TM01
Date: 2011.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.11
£2.95
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30/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLY ABRAHAMS / 22/02/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MICHAEL WHITLAM / 30/05/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL STOKES / 30/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON CHARLES SMITH / 30/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROWNING ROSE / 30/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM RICHARDS / 30/05/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP RICHARD PASTERFIELD / 30/05/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MURPHY / 30/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER THOMSON MURDOCH / 30/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOLLISON / 30/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID JOHNSTON / 22/02/2010
Form type: CH01
Date: 2010.06.22

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Company directors and board members:

ELIZABETH GEORGINA JEANNETTE MURPHY (current)
Secretary, TRADE ASSOCIATION SECRETARY, 2006.07.03
13 WALTON ROAD WALNUT TREE , MILTON KEYNES
MK7 7AF, BUCKINGHAMSHIRE
MARGARET ANDREA BOANAS (current)
Director, MEAT TRADER, 1991.06.23
MORNINGSIDE WESTBURY ROAD BICKLEY , BROMLEY
BR1 2QB, KENT
BARRY WILLIAM CHICK (current)
Director, JOINT MANAGING DIRECTOR, 1991.06.23
OLLERTON HOLWOOD PARK AVENUE FARNBOROUGH , ORPINGTON
BR6 8NG, KENT
PAUL DOLAN (current)
Director, COMPANY DIRECTOR, 2010.11.01
224 CENTRAL MARKETS LONDON ,
EC1A 9LH
ROBERTUS WILHELMUS HAESAKKERS (current)
Director, MANAGING DIRECTOR, 2015.03.11
224 CENTRAL MARKETS LONDON ,
EC1A 9LH
GUY ASTON WILLIAM HARMER (current)
Director, COMPANY DIRECTOR, 2015.03.11
224 CENTRAL MARKETS LONDON ,
EC1A 9LH
NORMAN ALAN PHILIP HATCLIFF (current)
Director, MANAGING DIRECTOR, 2015.03.11
224 CENTRAL MARKETS LONDON ,
EC1A 9LH
KENNETH HERMANSEN (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.03.01
224 CENTRAL MARKETS LONDON ,
EC1A 9LH
BRIAN DAVID JOHNSTON (current)
Director, MANAGING DIRECTOR, 1994.05.11
38 CLAREMONT ROAD , TEDDINGTON
TW11 8DG, MIDDLESEX
IAN KELLY (current)
Director, 1991.06.23
41 FIELDWAY CRESCENT , LONDON
N5 1PU
BRENDAN JAMES MCINTYRE (current)
Director, TECHNICAL DIRECTOR, 2015.03.11
224 CENTRAL MARKETS LONDON ,
EC1A 9LH
ROBERT MOLLISON (current)
Director, COMPANY CHAIRMAN, 2015.03.11
224 CENTRAL MARKETS LONDON ,
EC1A 9LH
WILLIAM ALEXANDER THOMSON MURDOCH (current)
Director, 2012.03.14
224 CENTRAL MARKETS LONDON ,
EC1A 9LH
ELIZABETH GEORGINA JEANNETTE MURPHY (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.03.11
224 CENTRAL MARKETS LONDON ,
EC1A 9LH
MARK ANTHONY MURPHY (current)
Director, LOGISTICS MANAGER, 2014.01.01
224 CENTRAL MARKETS LONDON ,
EC1A 9LH
JAMES RICHARD DUDLEY PARSONS (current)
Director, 2012.03.01
224 CENTRAL MARKETS LONDON ,
EC1A 9LH
JOHN WILLIAM RESSELL (current)
Director, COMPANY DIRECTOR, 2015.03.11
224 CENTRAL MARKETS LONDON ,
EC1A 9LH
NEIL STOKES (current)
Director, SHIPPING MANAGER, 2004.03.10
12 RIVENHALL , RAYLEIGH
SS6 7TT, ESSEX
JOHN ROBERT MICHAEL WHITLAM (current)
Director, GENERAL MANAGER, 2008.03.25
CHURCH LANE FARM CHURCH LANE, THOMPSON , THETFORD
IP24 1QD, NORFOLK
CHRISTOPHER JOSEPH GADSDEN (resigned)
Secretary, 1991.06.23 - 2006.06.30
18 HALLET ROAD , CANVEY ISLAND
SS8 8LJ, ESSEX
HOLLY ABRAHAMS (resigned)
Director, MANAGER, 2007.11.14 - 2015.01.01
8 SPENCER CLOSE , WOODFORD GREEN
IG8 7QW, ESSEX
JOHN MICHAEL BAGSHAW (resigned)
Director, 2012.03.01 - 2015.03.10
224 CENTRAL MARKETS LONDON ,
EC1A 9LH
PETER JOHN BARTRAM (resigned)
Director, 1991.06.23 - 1991.11.13
FOXGLOVES WOOD LANE PARBOLD , WIGAN
WN8 7TH, LANCASHIRE
DERROLL WILLIAM BERRY (resigned)
Director, SALES MANAGER, 2010.09.01 - 2011.08.31
224 CENTRAL MARKETS LONDON ,
EC1A 9LH
DOUGLAS GEORGE BRYDGES (resigned)
Director, MANAGING DIRECTOR, 1991.06.23 - 2015.03.10
17 COLEBROOK ROW ISLINGTON , LONDON
N1 8DB
JENNIFER ELIZABETH BURT (resigned)
Director, DIRECTOR MEAT MARKETING SERVIC, 1993.09.15 - 2012.03.14
THE OLD PUMP HOUSE WARREN ROAD , LISS
GU33 7DG, HAMPSHIRE
WILLIAM ALEXANDER CARPENTER (resigned)
Director, PRODUCT MANAGER, 1991.11.13 - 1996.07.31
29 WINDSOR ROAD FORMBY , LIVERPOOL
L37 6DX
DEREK WILLIAM CHILDS (resigned)
Director, COMPANY DIRECTOR, 1991.06.23 - 2001.03.31
TANGLEWOOD STONEHOUSE LANE HALSTEAD , SEVENOAKS
TN14 7HH, KENT
STEPHEN GEOFFREY CLAPHAM (resigned)
Director, MANAGER, 2005.03.09 - 2008.05.30
ARDEN FORGE HILL , PLUCKLEY
TN27 0SN, KENT
DENNIS LESLIE CLARK (resigned)
Director, SALES DIRECTOR, 1998.11.11 - 2010.10.30
CATTERILS BUSH END TAKELEY , BISHOPS STORTFORD
CM22 6NN, HERTFORDSHIRE
AIDAN TIMOTHY COLETTA (resigned)
Director, MANAGING DIRECTOR, 1991.06.23 - 2004.12.31
100 EPSOM LANE NORTH , EPSOM
KT18 5QA, SURREY
JOHN MARTIN DAVIES (resigned)
Director, TRADER, 2001.04.18 - 2010.08.15
TRELEAVEN NORWOOD LANE MEOPHAM , GRAVESEND
DA13 0YE, KENT
OWEN LAURENCE FERRIS (resigned)
Director, SALES MANAGER, 1996.06.12 - 1999.07.14
11 WILLOWCOURT AVENUE KENTON , HARROW
HA3 8ER, MIDDLESEX
PETER FIRTH (resigned)
Director, MANAGING DIRECTOR, 1991.06.23 - 2002.11.01
1 HALLTINE CLOSE , BLUNDELLSANDS
L23 6XX, MERSEYSIDE
NICHOLAS MICHAEL GETTING (resigned)
Director, SALES DIR, 1996.06.12 - 2007.12.20
124 THE KNOLLS YEW TREE BOTTOM ROAD , EPSOM DOWNS
KT17 3ND, SURREY
Date 2015.12.31
Tangible Fixed Assets £ 876
Current Assets £ 242,003
Tangible Fixed Assets Depreciation £ 11,821
Debtors £ 9,152
Shareholder Funds £ 194,441
Profit Loss Account Reserve £ 206,095
Total Assets Less Current Liabilities £ 194,441
Net Current Assets Liabilities £ 193,565
Creditors Due Within One Year £ 48,438
Cash Bank In Hand £ 232,851
Tangible Fixed Assets Cost Or Valuation £ 12,539
Tangible Fixed Assets Depreciation Charged In Period £ 158

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE) 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: 2016.04.05. Reload the data