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JOHN H.PIKE(MEAT PRODUCTS)LIMITED

Learn more about JOHN H.PIKE(MEAT PRODUCTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIMS HOUSE, SIMS FOOD PARK, SHERBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8BS

JOHN H.PIKE(MEAT PRODUCTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00850474
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.28
dissolution date: 1998.03.24
last member list: 1996.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.17
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1971.01.14
BARCLAYS BANK LTD
DEBENTURE - PART of the property or undertaking has been released from charge on 1975.01.15
TORFAEN BOROUGH COUNCIL
LEGAL CHARGE PURSUANT TO O/C DATED 26/9/75 - Outstanding on 1975.10.13
TORFAEN BOROUGH COUNCIL
FURTHER CHARGE - Outstanding on 1976.12.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1976.12.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.03.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.03.09
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/91 FROM:, DOUGLAS HOUSE,, 32/34, SIMPSON ROAD,, FENNY STRATFORD., MILTON KEYNES. MK1 1BA
Form type: 287
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/88 FROM:, ALPRIME HOUSE, DENBIGH ROAD, BLETCHLEM, MILTON KEYNES, MK1 1BX
Form type: 287
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/88 FROM:, DOUGLAS HOUSE, SIMPSON ROAD, FENNY STRATFORD, MILTON KEYNES, BUCKS
Form type: 287
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/87 FROM:, 2 THE COMYNS, BUSHEY HEATH, HERTS
Form type: 287
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 020987
Form type: SRES01
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 070887
Form type: SRES01
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.04

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Company directors and board members:

ANTHONY STEVEN CEARNS (dissolve)
Secretary, FINANCE DIRECTOR, 1996.09.16 - 1998.03.24
51 THE HIGH STREET HARROLD , BEDFORD
MK43 7BH, BEDFORDSHIRE
ANTHONY STEVEN CEARNS (dissolve)
Director, FINANCE DIRECTOR, 1996.09.16 - 1998.03.24
51 THE HIGH STREET HARROLD , BEDFORD
MK43 7BH, BEDFORDSHIRE
STEPHEN HOWARD COLLIER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.02.01 - 1998.03.24
LINDUM THE GREEN , ADDERBURY
OX17 3NE, OXFORDSHIRE
DAVID RICHARD BRADY (dissolve)
Secretary, 1992.11.17 - 1995.01.31
37 DUCK END CRANFORD , KETTERING
NN14 4AD, NORTHAMPTONSHIRE
STEPHEN HOWARD COLLIER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.02.01 - 1996.09.16
TOP FLAT NETHERHALL WEST HILL ASPLEY GUISE , MILTON KEYNES
MK17 8DS
DAVID RICHARD BRADY (dissolve)
Director, 1992.11.17 - 1994.10.04
37 DUCK END CRANFORD , KETTERING
NN14 4AD, NORTHAMPTONSHIRE
STEPHEN JEFFREY DARLINGTON (dissolve)
Director, GROUP TREASURER, 1992.11.17 - 1993.10.01
TY GWYN MENTONE AVENUE ASPLEY GUISE , MILTON KEYNES
MK17 8EQ, BEDFORDSHIRE
BRIAN PETER FORD (dissolve)
Director, CONSULTANT, 1993.10.01 - 1996.05.31
THE BRAKE MOONHILLS LANE , BEAULIEU
SO42 7YW, HAMPSHIRE
DAVID BOSWORTH GUNNER (dissolve)
Director, MANAGING DIRECTOR, 1993.03.15 - 1997.08.31
THE OLD FARMHOUSE COLD HARBOUR ASHWELL , BALDOCK
SG7 5NF, HERTFORDSHIRE

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Information about the Private Limited Company JOHN H.PIKE(MEAT PRODUCTS)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: 2016.06.09. Reload the data