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WATERMOOR MEAT SUPPLY LIMITED

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

Company details

HILLSIDE ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH

WATERMOOR MEAT SUPPLY LIMITED on the map

Company type: Private Limited Company
Company number: 00508027
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.17
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 47220 - Retail sale of meat and meat products in specialised stores
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
  • 56101 - Licenced restaurants

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.11.24
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.11.24
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.11.24
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.11.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.12.24
LLOYDS BANK PLC
UNLIMITED MORTGAGE - Outstanding on 1986.05.14
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.01.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.12.21
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2004.11.23
LLOYDS BANK COMMERCIAL FINANCE LIMITED
- Outstanding on 2015.11.27

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTRATION OF A CHARGE / CHARGE CODE 005080270011
Form type: MR01
Date: 2015.11.27
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.02
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/09/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
Child documents:
Document type: ANNOTATION
Date: 1995.04.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/04/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RE LEASE 14/01/93
Form type: ORES13
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/07/92
Form type: SRES01
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/07/92
Form type: ELRES
Date: 1992.07.23
Child documents:
Document type: ANNOTATION
Date: 1992.07.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/07/92
Document type: ANNOTATION
Date: 1992.07.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/07/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.17

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Company directors and board members:

NESTA HAWES (current)
Secretary, 1999.09.17
SAINT MARYS HOUSE LATTON , SWINDON
SN6 6DS, WILTSHIRE
RICHARD SIDNEY HAWES (current)
Director, 1991.04.04
ST MARYS HOUSE LATTON , SWINDON
SN6 6DS, WILTS
NOREEN LILIAN HAWES (resigned)
Secretary, 1991.04.04 - 1999.09.17
26 ABBEY HOUSE , CIRENCESTER
GL7 2QU, GLOS
NOREEN LILIAN HAWES (resigned)
Director, 1991.04.04 - 1999.09.17
26 ABBEY HOUSE , CIRENCESTER
GL7 2QU, GLOS
SIDNEY HAWES (resigned)
Director, 1991.04.04 - 1999.09.19
26 ABBEY HOUSE , CIRENCESTER
GL7 2QU, GLOS
Date 2013.08.31
Fixed Assets £ 2,714,775
Tangible Fixed Assets £ 2,714,774
Current Assets £ 255,577
Tangible Fixed Assets Depreciation £ 686,545
Provisions For Liabilities Charges £ 41,528
Debtors £ 144,053
Shareholder Funds £ 1,275,055
Profit Loss Account Reserve £ 70,013
Revaluation Reserve £ 1,344,068
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,275,055
Total Assets Less Current Liabilities £ 1,740,579
Net Current Assets Liabilities £ 974,196
Creditors Due Within One Year £ 1,229,773
Cash Bank In Hand £ 6,708
Stocks Inventory £ 104,816
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 7,579
Tangible Fixed Assets Additions £ 101,373
Tangible Fixed Assets Cost Or Valuation £ 3,461,401
Tangible Fixed Assets Depreciation Charged In Period £ 38,435
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,723
Intangible Fixed Assets £ 21,750
Investments Fixed Assets £ 1
Creditors Due After One Year £ 423,996

Companies near to WATERMOOR MEAT SUPPLY ltd.

Information about the Private Limited Company WATERMOOR MEAT SUPPLY 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: 2016.05.13. Reload the data