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MARKIT MEATS LIMITED

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

Company details

TAYLOR STEET INDUSTRIAL ESTATE, LIVERPOOL 5

MARKIT MEATS LIMITED on the map

Company type: Private Limited Company
Company number: 00864137
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.16
dissolution date: 2008.12.09
last member list: 2001.01.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1513 - Production meat & poultry products

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.10.01
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.12.13 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.01.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.01.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.01.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.11.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.10.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
Child documents:
Document type: ANNOTATION
Date: 1999.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/09/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/96
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
Child documents:
Document type: ANNOTATION
Date: 1997.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/95
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
AD 21/02/91---------, £ SI [email protected]=50000, £ IC 141000/191000
Form type: 88(2)R
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
AD 28/12/90---------, £ SI [email protected]=50000, £ IC 91000/141000
Form type: 88(2)R
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
WD 07/11/88 AD 29/09/88---------, £ SI [email protected]=90000, £ IC 1000/91000
Form type: 88(2)
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
£ NC 10000/200000
Form type: 123
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 05/09/88
Form type: ORES04
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.10.12

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Company directors and board members:

MICHAEL COSMAS MICHAEL (dissolve)
Secretary, FINANCE DIRECTOR, 1997.07.11 - 2008.12.09
32 AVONDALE ROAD HOYLAKE , WIRRAL
CH47 3AS, MERSEYSIDE
COLIN EATON (dissolve)
Director, SALES AND MARKETING, 1994.09.06 - 2008.12.09
3 ALLOEBROOK MONTFORD BRIDGE , SHREWSBURY
SY4 1DA
GARY GORDON PEARSON (dissolve)
Director, FACTORY MANAGER, 1992.01.26 - 2008.12.09
SEAWINDS 15 BRINKLOW CLOSE , AINSDALE
PR8 2SL, MERSEYSIDE
GORDON ALFRED PEARSON (dissolve)
Director, BUTCHER, 1992.01.26 - 2008.12.09
37 SHORE ROAD AINSDALE , SOUTHPORT
PR8 2PY, MERSEYSIDE
STUART GORDON PEARSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 2008.12.09
8 MOUNT HOUSE ROAD FRESHFIELD , FORMBY
L37 3LB, MERSEYSIDE
GARY GORDON PEARSON (dissolve)
Secretary, PRODUCTION DIRECTOR, 1996.10.31 - 1997.07.11
SEAWINDS 15 BRINKLOW CLOSE , AINSDALE
PR8 2SL, MERSEYSIDE
GORDON ALFRED PEARSON (dissolve)
Secretary, 1992.01.26 - 1993.08.15
37 SHORE ROAD AINSDALE , SOUTHPORT
PR8 2PY, MERSEYSIDE
ANNE RICHARDSON (dissolve)
Secretary, ACCOUNTANT, 1993.08.15 - 1996.10.31
2 TORCROSS WAY HALEWOOD VILLAGE , LIVERPOOL
L26 7YU, MERSEYSIDE
MICHAEL COSMAS MICHAEL (dissolve)
Director, FINANCE DIRECTOR, 1997.07.11 - 2001.01.08
32 AVONDALE ROAD HOYLAKE , WIRRAL
CH47 3AS, MERSEYSIDE
ROBIN EDWARD MOODY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 2000.09.29
27A FERMOR ROAD , TARLETON
PR4 6AP, WEST LANCASHIRE
DAVID LEONARD PEARSON (dissolve)
Director, BUTCHER, 1992.01.26 - 1991.12.06
ROBINSWOOD CROFT DRIVE EAST CALDY , WIRRAL
L48 2JR, MERSEYSIDE
MARK DAVID PEARSON (dissolve)
Director, FACTORY MANAGER, 1992.01.26 - 1991.12.06
14 QUAYSIDE LITTLE NESTON , SOUTH WIRRAL
L64 0TB, MERSEYSIDE
ANNE RICHARDSON (dissolve)
Director, ACCOUNTANT, 1993.08.15 - 1996.10.31
2 TORCROSS WAY HALEWOOD VILLAGE , LIVERPOOL
L26 7YU, MERSEYSIDE

Companies near to MARKIT MEATS ltd.

Information about the Private Limited Company MARKIT 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: 2016.06.10. Reload the data