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BRITISH NEW ZEALAND MEAT COMPANY LIMITED(THE)

Learn more about BRITISH NEW ZEALAND MEAT COMPANY LIMITED(THE). 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

BRITISH NEW ZEALAND MEAT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00189086
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.04.09
dissolution date: 2001.06.19
last member list: 1995.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.07.07 Receiver Appointed
3IPLC
COLLATERAL DEBENTURE - Outstanding on 1994.04.23 Receiver Appointed
3I PLC
COLLATERAL DEBENTURE - Outstanding on 1994.04.23 Receiver Appointed
3I GROUP PLC
COLLATERAL DEBENTURE - Outstanding on 1994.04.23 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.06.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.02.27
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.09.28
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.09.28
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.11
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.10.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/96 FROM:, TOUCHE ROSS AND COMPANY, 8 - 9 EAST HARDING STREET, LONDON, EC4A 3AS
Form type: 287
Date: 1996.06.26
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.06.24
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.06.12
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.06.12
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.08.08
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.07.25
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.07.25
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/95 FROM:, 82 ST JOHN STREET, LONDON, EC1M 4JN
Form type: 287
Date: 1995.07.06
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.06.12
£2.95
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RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/04/94
Form type: SRES01
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/10/93 FROM:, 16-18 NEW BRIDGE ST., LONDON, EC4V 6AU
Form type: 287
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/91 FROM:, 89 FLEET ST, LONDON, EC4Y 1DH
Form type: 287
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/04/89
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/04/88
Form type: AA
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 060389
Form type: SRES01
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
WD 06/07/88 AD 06/04/87---------, £ SI [email protected]=1666, £ IC 6622/8288
Form type: PUC 2
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/04/87
Form type: AA
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.02.23

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Company directors and board members:

GORDON JOHN HOGG (dissolve)
Secretary, 1994.01.04 - 2001.06.19
WEST MOORLAND 20 KIPPINGTON ROAD , SEVENOAKS
TN13 2LH, KENT
GORDON JOHN HOGG (dissolve)
Director, 1992.01.04 - 2001.06.19
WEST MOORLAND 20 KIPPINGTON ROAD , SEVENOAKS
TN13 2LH, KENT
ANTHONY JAMES ALAN WOODS (dissolve)
Director, 1992.01.04 - 2001.06.19
THE BARN LEGGE LANE , BIRLING
ME19 5JH, KENT
BRIAN JONATHAN COHEN (dissolve)
Secretary, 1992.01.04 - 1993.01.04
BROADOAK 511 HIGH ROAD HARROW WEALD , HARROW
HA3 6HL, MIDDLESEX
GORDON JOHN HOGG (dissolve)
Secretary, 1992.09.28 - 1994.01.13
WEST MOORLAND 20 KIPPINGTON ROAD , SEVENOAKS
TN13 2LH, KENT
CHARLES GEOFFREY GREGORY SMITH (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.13 - 1994.01.04
C/O ASHWORTH BAILEY LTD 20A RACECOMMON ROAD , BARNSLEY
S70 1BH
ANTHONY EDWARD CATTLE (dissolve)
Director, 1992.01.04 - 1993.05.27
14 RINGMER PLACE BUSH HILL , LONDON
N21 2DD
BARRY JOHN CRILLY (dissolve)
Director, 1992.01.04 - 1993.01.04
14 WILDERNESSE MOUNT , SEVENOAKS
TN13 3QS, KENT
PAUL FRANCIS JACKSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.04 - 1992.09.28
SANTON MANOR FLANCHFORD ROAD , REIGATE HEATH
RH2 8QZ, SURREY
RONALD LEONARD WHEELER (dissolve)
Director, 1992.01.04 - 1993.02.01
14 SILVERTHORN GARDENS , LONDON
E4 8BP

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Information about the Private Limited Company BRITISH NEW ZEALAND MEAT COMPANY LIMITED(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: 2016.04.09. Reload the data