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VALUE MEATS LIMITED

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

Company details

PRINCESS STREET, WIGAN, LANCS, WN3 4HW

VALUE MEATS LIMITED on the map

Company type: Private Limited Company
Company number: 00433468
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.18
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2013.01.05

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 500
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.16
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.14
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.01.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMER / 28/02/2011
Form type: CH01
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS COOKSON / 28/02/2011
Form type: CH01
Date: 2011.04.05
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SECRETARY'S CHANGE OF PARTICULARS / JOHN HAMER / 28/02/2011
Form type: CH03
Date: 2011.04.05
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMER / 28/02/2010
Form type: CH01
Date: 2010.03.18
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HAMER / 28/02/2008
Form type: 288c
Date: 2008.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.24
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98
Form type: 225
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
£2.95
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RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.28
Child documents:
Document type: ANNOTATION
Date: 1994.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.12
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ALTER MEM AND ARTS 18/08/93
Form type: SRES01
Date: 1993.09.09
Child documents:
Document type: ANNOTATION
Date: 1993.09.09
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/08/93
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FRANK KING (WIGAN) LIMITED, CERTIFICATE ISSUED ON 08/09/93
Form type: CERTNM
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.09.02

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Company directors and board members:

JOHN HAMER (current)
Secretary, MANAGING DIRECTOR, 1993.08.18
PRINCESS STREET WIGAN , LANCS
WN3 4HW
DAVID THOMAS COOKSON (current)
Director, BUSINESSMEN, 1993.08.18
PRINCESS STREET WIGAN , LANCS
WN3 4HW
JOHN HAMER (current)
Director, 1993.08.18
PRINCESS STREET WIGAN , LANCS
WN3 4HW
WILLIAM ROBINSON (resigned)
Secretary, 1992.02.28 - 1993.08.18
TREE TOPS MARLEYBORNE WIGAN LANE , WIGAN
WN1, LANCASHIRE
JOAN VIVIEN ROBINSON (resigned)
Director, SECRETARY, 1992.02.28 - 1993.08.18
TREETOPS MARYLEBOURNE OFF WIGAN LANE , WIGAN
WN1
WILLIAM ROBINSON (resigned)
Director, BUTCHER, 1993.08.19 - 1993.10.31
TREE TOPS MARLEYBORNE WIGAN LANE , WIGAN
WN1, LANCASHIRE

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Information about the Private Limited Company VALUE MEATS 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: 2016.05.04. Reload the data