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SUFFOLK MEAT TRADERS LIMITED

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

Company details

GROVE LANE, ELMSWELL, BURY ST EDMUNDS, SUFFOLK, IP30 9HN

SUFFOLK MEAT TRADERS LIMITED on the map

Company type: Private Limited Company
Company number: 00616304
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.08
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.02
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.17
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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 86
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/15
Form type: AA
Date: 2015.10.28
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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DIRECTOR APPOINTED MR GEOFFREY ELLIS
Form type: AP01
Date: 2015.02.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/14
Form type: AA
Date: 2014.09.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.08.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.08.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.22
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR JAMES CALTON
Form type: TM01
Date: 2013.09.11
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COMPANY BUSINESS 12/08/2013
Form type: RES13
Date: 2013.08.30
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.15
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DRAFT AGREEMENT APPROVED 23/07/2012
Form type: RES13
Date: 2012.08.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/11
Form type: AA
Date: 2012.06.20
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.08.24
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THAT THE DRAFT OF AN AGREEMENT BE APPROVED/THE DIRECTOR AUTHORISED TO ENTER INTO CONTACT IN THE TREMS OF THE DRAFT 29/06/2011
Form type: RES13
Date: 2011.07.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR KURT ALBERT ATWELL / 23/04/2011
Form type: CH01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ARNOLD / 23/04/2011
Form type: CH01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY WARNER / 23/04/2011
Form type: CH01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY CHARLES MOORE / 23/04/2011
Form type: CH01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXIS HAYWARD / 23/04/2011
Form type: CH01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CALTON / 23/04/2011
Form type: CH01
Date: 2011.05.11
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SECRETARY'S CHANGE OF PARTICULARS / MR KURT ALBERT ATWELL / 23/04/2011
Form type: CH03
Date: 2011.05.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/10
Form type: AA
Date: 2010.08.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.08.05
£2.95
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RE PURSHASE OF OF SHARES 30/06/2010
Form type: RES13
Date: 2010.07.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.04
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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APPOINTMENT TERMINATED, DIRECTOR ROY CHALLIS
Form type: TM01
Date: 2010.02.12
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S.380(1) 22/06/2009
Form type: RES13
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 02/01/09
Form type: AA
Date: 2009.06.17
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.05.21
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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DIRECTOR APPOINTED MARK HAYWARD
Form type: 288a
Date: 2009.04.29
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APPOINTMENT TERMINATED DIRECTOR PHILIP REVETT
Form type: 288b
Date: 2008.08.20
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AGREEMENT 21/07/2008
Form type: RES13
Date: 2008.08.01
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GBP IC 93/92, 11/07/08, GBP SR [email protected]=1
Form type: 169
Date: 2008.07.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
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GBP IC 95/93, 09/05/08, GBP SR [email protected]=2
Form type: 169
Date: 2008.06.16
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RETURN MADE UP TO 23/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.20
Child documents:
Document type: ANNOTATION
Date: 2008.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.10.23
Child documents:
Document type: ANNOTATION
Date: 2007.10.23
Form type: RES13
Document description: AGREEMENT 15/10/07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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AD 03/09/07---------, £ SI [email protected]=2, £ IC 93/95
Form type: 88(2)R
Date: 2007.09.11
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RETURN MADE UP TO 23/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.15
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£ IC 94/93, 08/02/07, £ SR [email protected]=1
Form type: 169
Date: 2007.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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COMPLETE PURCHASE 29/11/06
Form type: RES13
Date: 2006.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04

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Company directors and board members:

KURT ALBERT ATWELL (current)
Secretary, 1994.11.21
GROVE LANE ELMSWELL , BURY ST EDMUNDS
IP30 9HN, SUFFOLK
CHRISTOPHER JOHN ARNOLD (current)
Director, RETIRED BUTCHER, 1991.04.23
GROVE LANE ELMSWELL , BURY ST EDMUNDS
IP30 9HN, SUFFOLK
KURT ALBERT ATWELL (current)
Director, COMPANY SECRETARY, 2003.12.01
GROVE LANE ELMSWELL , BURY ST EDMUNDS
IP30 9HN, SUFFOLK
GEOFFREY ELLIS (current)
Director, RETIRED, 2015.01.26
GROVE LANE ELMSWELL , BURY ST EDMUNDS
IP30 9HN, SUFFOLK
MARK ALEXIS HAYWARD (current)
Director, FARMER, 2009.03.16
GROVE LANE ELMSWELL , BURY ST EDMUNDS
IP30 9HN, SUFFOLK
HARRY CHARLES MOORE (current)
Director, CHARTERED ACCOUNTANT, 2007.01.31
GROVE LANE ELMSWELL , BURY ST EDMUNDS
IP30 9HN, SUFFOLK
DAVID HENRY WARNER (current)
Director, MANAGING DIRECTOR, 1993.05.10
GROVE LANE ELMSWELL , BURY ST EDMUNDS
IP30 9HN, SUFFOLK
GERALD DENNIS KNIGHT (resigned)
Secretary, 1991.04.23 - 1994.11.06
1 OLD RECTORY COTTAGES TATTINGSTONE , IPSWICH
IP9 2NE, SUFFOLK
MAYNARD BRIAN (resigned)
Director, BUTCHER, 1991.04.23 - 1993.03.31
99 CONNAUGHT AVENUE , FRINTON ON SEA
CO13 9PS, ESSEX
JAMES EDWARD CALTON (resigned)
Director, SALES DIRECTOR, 1991.04.23 - 2013.09.01
GROVE LANE ELMSWELL , BURY ST EDMUNDS
IP30 9HN, SUFFOLK
ROY CHALLIS (resigned)
Director, RETIRED BUTCHER, 1991.04.23 - 2010.01.25
10 KING EDWARD ROAD , LEISTON
IP16 4HQ, SUFFOLK
GERALD DENNIS KNIGHT (resigned)
Director, FINANCIAL DIRECTOR, 1991.04.23 - 1994.11.06
1 OLD RECTORY COTTAGES TATTINGSTONE , IPSWICH
IP9 2NE, SUFFOLK
PHILIP IAN REVETT (resigned)
Director, BUTCHER, 2002.01.01 - 2008.08.02
THE OLD BALLROOM HIGH STREET, WICKHAM MARKET , WOODBRIDGE
IP13 0RA, SUFFOLK
HUMPHREY TEMPLE JAME SPENCER (resigned)
Director, RETIRED BUTCHER, 1991.04.23 - 2006.12.31
THE HIVE STOWPLAND GREEN STOWUPLAND , STOWMARKET
IP14 4AR, SUFFOLK

Companies near to SUFFOLK MEAT TRADERS ltd.

Information about the Private Limited Company SUFFOLK MEAT TRADERS 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: 2016.05.22. Reload the data