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REMAINING MEAT LIMITED

Learn more about REMAINING MEAT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

REMAINING MEAT LIMITED on the map

Company type: Private Limited Company
Company number: 00151985
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.11.20
last member list: 1994.06.28
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.01.01
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.28
documents available: 1

Mortgages:

LLOYDS BANK PLC(AS SECURITY TRUSTEE)
COMPOSITE DEBENTURE - Outstanding on 1992.03.02 Receiver Appointed
LLOYDS BANK PLC(AS SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE - Outstanding on 1992.12.18
LLOYDS BANK PLCAS SECURITY TRUSTEE
LEGAL CHARGE - Outstanding on 1994.12.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.12.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.09.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.23
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.03.22
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2001.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.22
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O/C REMOVAL OF LIQUIDATOR
Form type: MISC
Date: 2001.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.18
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.07.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.02
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REGISTERED OFFICE CHANGED ON 31/03/96 FROM:, LEDA HOUSE, STATION ROAD, CAMBRIDGE, CB1 2RN
Form type: 287
Date: 1996.03.31
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COMPANY NAME CHANGED, BRITISH BEEF COMPANY LIMITED, CERTIFICATE ISSUED ON 11/01/96
Form type: CERTNM
Date: 1996.01.10
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.07.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.20
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.20
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.07.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.06.30
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.06.30
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REGISTERED OFFICE CHANGED ON 21/06/95 FROM:, 29 CLOTH FAIR, LONDON, EC1A 7JX
Form type: 287
Date: 1995.06.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.15
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FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.07.22
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RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/93 FROM:, 13/16 WEST SMITHFIELD, LONDON EC1A 9JN
Form type: 287
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/02/92
Form type: SRES01
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/12/90
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.05

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Company directors and board members:

JOHN RICHARD CUTHBERT (dissolve)
Secretary, 1992.06.28 - 1995.04.25
22 THE AVENUE , POTTERS BAR
EN6 1EB, HERTFORDSHIRE
CEANAN DONALD BAIRD (dissolve)
Director, MANAGER, 1994.02.23 - 1995.06.23
COXMOOR FARM MILL LANE , CRONDALL
GU10 5RT, SURREY
MARTIN EUGENE OKANE (dissolve)
Director, MANAGER, 1992.06.28 - 1994.08.31
GRACELANDS 38 HORSTON RISE , SEAVIEW
PO34, ISLE OF WRIGHT
JONATHAN ANDREW WILLIAM ROSE (dissolve)
Director, ACCOUNTANT, 1992.06.28 - 1995.06.29
GAYTON HOUSE GAYTON , NORTHAMPTON
NN7 3EZ
ROBERT JOHN SHEPHERD (dissolve)
Director, FINANCE DIRECTOR, 1992.06.28 - 1993.01.29
12 LAMBOURN WAY BRICKHILL , BEDFORD
MK41 7TR
JEFFREY GEORGE STEER (dissolve)
Director, GENERAL MANAGER, 1992.06.28 - 1993.12.06
WINDY RIDGE WINCHESTER ROAD , CHILWORTH SOUTHAMPTON
SO1 7LG, HAMPSHIRE

Companies near to REMAINING MEAT ltd.

Information about the Private Limited Company REMAINING MEAT LIMITED 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: 2016.04.06. Reload the data