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BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED

Learn more about BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR HOUSE QUEENSGATE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7NX

BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00892244
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.18
last member list: 2015.11.10
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: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

STANDARD CHARTERED BANK
CHARGE OVER CASH DEPOSIT - Outstanding on 2007.04.17
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2007.08.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.20
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 2000000
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SECRETARY APPOINTED MR KITSO LEBURU
Form type: AP03
Date: 2014.12.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.18
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.17
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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APPOINTMENT TERMINATED, DIRECTOR PRASAD PONANGI
Form type: TM01
Date: 2013.02.27
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DIRECTOR APPOINTED DR AKOLANG TOMBALE
Form type: AP01
Date: 2013.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.23
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR NEIL FITT
Form type: TM01
Date: 2012.11.08
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DIRECTOR APPOINTED DR MICUS CHIWASANEE CHIMBOMBI
Form type: AP01
Date: 2012.09.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.05.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.22
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PRASAD SIVA VENTAKA SUBRAHMANYA PONANGI / 14/11/2011
Form type: CH01
Date: 2011.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MAIKA
Form type: TM01
Date: 2011.08.17
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REGISTERED OFFICE CHANGED ON 08/07/2011 FROM, STUART HOUSE, QUEENSGATE, BRITANNIA ROAD, WALTHAM CROSS, HERTFORDSHIRE, EN8 7TF
Form type: AD01
Date: 2011.07.08
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DIRECTOR APPOINTED MR PRASAD SIVA VENTAKA SUBRAHMANYA PONANGI
Form type: AP01
Date: 2011.04.12
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DIRECTOR APPOINTED MR NEIL PATRICK FITT
Form type: AP01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR MOTSHUDI RABOROKGWE
Form type: TM01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR MMAPULA MODISE
Form type: TM01
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICUS CHIMBOMBI
Form type: TM01
Date: 2011.04.12
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10/11/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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APPOINTMENT TERMINATED, DIRECTOR THOMAS RAY
Form type: TM01
Date: 2010.07.23
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APPOINTMENT TERMINATED, SECRETARY HELENA LANE
Form type: TM02
Date: 2010.07.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
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APPOINTMENT TERMINATED, DIRECTOR OVE NIELSEN
Form type: TM01
Date: 2010.03.23
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM RAY / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR MOTSHUDI VINCENT RABOROKGWE / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / OVE KJAER NIELSEN / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MMAPULA MODISE / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MAIKA / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICUS CHIWASANEE CHIMBOMBI / 11/11/2009
Form type: CH01
Date: 2009.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
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DIRECTOR APPOINTED DR MICUS CHIWASANEE CHIMBOMBI
Form type: 288a
Date: 2009.04.13
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APPOINTMENT TERMINATED DIRECTOR LUCAS GAKALE
Form type: 288b
Date: 2009.04.13
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DIRECTOR APPOINTED MMAPULA MODISE
Form type: 288a
Date: 2008.12.22
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APPOINTMENT TERMINATED DIRECTOR BOTSILE GUBAGO
Form type: 288b
Date: 2008.12.03
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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DIRECTOR APPOINTED DR LUCAS PHIRIE GAKALE
Form type: 288a
Date: 2008.06.18
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APPOINTMENT TERMINATED DIRECTOR MATHIAS CHAKALISA
Form type: 288b
Date: 2008.05.27
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DIRECTOR APPOINTED LAWRENCE MAIKA
Form type: 288a
Date: 2008.05.19
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APPOINTMENT TERMINATED DIRECTOR COLLEEN EDAKUNNI
Form type: 288b
Date: 2008.05.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.11
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.06.07
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.06.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19

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Company directors and board members:

KITSO LEBURU (current)
Secretary, 2014.12.08
WINDSOR HOUSE QUEENSGATE BRITANNIA ROAD , WALTHAM CROSS
EN8 7NX, HERTFORDSHIRE
MICUS CHIWASANEE CHIMBOMBI (current)
Director, PERMANANT SECRETARY, 2012.06.14
PLOT 621 KHAMA 1 AVENUE , LOBATSE
BOTSWANA
AKOLANG TOMBALE (current)
Director, NONE SUPPLIED, 2012.12.06
WINDSOR HOUSE QUEENSGATE BRITANNIA ROAD , WALTHAM CROSS
EN8 7NX, HERTFORDSHIRE
LESLAW JERZY BEREZNICKI (resigned)
Secretary, 1991.12.18 - 1994.03.14
20 THE DENE EALING , LONDON
W13 8AY
BARRINGTON STEWART DUTTON (resigned)
Secretary, COMPANY SECRETARY, 1994.03.14 - 1999.08.31
62 TORQUAY ROAD SPRINGFIELD , CHELMSFORD
CM1 7NX, ESSEX
HELENA LANE (resigned)
Secretary, 2005.01.01 - 2010.01.31
2D WOLSELEY ROAD CROUCH END , LONDON
N8 8RP
THOMAS WILLIAM RAY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.08.31 - 2005.01.01
26 ASTWICK ROAD STOTFOLD , HITCHIN
SG5 4AT, HERTFORDSHIRE
MATHIAS CHAKALISA (resigned)
Director, PERMANENT SECRETARY, 2004.08.31 - 2008.05.20
PRIVATE BAG 003 , GABORONE
FOREIGN
BOTSWANA
MICUS CHIWASANEE CHIMBOMBI (resigned)
Director, PUBLIC OFFICER, 2009.03.24 - 2011.02.15
MINISTRY OF AGRICULTURE , GABOURNE BOTSWANA
267
BOTSWANA
MICUS CHIWASANEE CHIMBOMBI (resigned)
Director, VETERINARY SURGEON, 2003.03.03 - 2004.04.06
MINISTRY OF AGRICULTURE , GABOURNE BOTSWANA
267
BOTSWANA
RICHARD CHARLES EATON (resigned)
Director, FARMER, 1991.12.18 - 1996.11.30
PRIVATE BAG 6 GHANZI ,
FOREIGN
BOTSWANA
COLLEEN EDAKUNNI (resigned)
Director, OPERATIONS DIRECTOR, 2005.02.28 - 2008.04.01
PLOT 43043 PHAKALANE , GABORONE
FOREIGN
BOTSWANA
MUSA FANIKISO (resigned)
Director, VETERINARY SURGEON, 2004.08.31 - 2006.05.30
PRIVATE BAG 0032 , GABORONE
FOREIGN
BOTSWANA
DAVID WILLIAM FINLAY (resigned)
Director, CHAIRMAN, 1991.12.18 - 1993.02.24
PRIVATE BAG 4 LOTATSE ,
FOREIGN
BOTSWANA
NEIL PATRICK FITT (resigned)
Director, CIVIL SERVANT, 2011.02.15 - 2012.06.13
WINDSOR HOUSE QUEENSGATE BRITANNIA ROAD , WALTHAM CROSS
EN8 7NX, HERTFORDSHIRE
LUCAS PHIRIE GAKALE (resigned)
Director, CIVIL SERVANT, 1999.06.07 - 2001.03.05
PRIVATE BAG 003 , GABORONE
FOREIGN
BOTSWANA
LUCAS PHIRIE GAKALE (resigned)
Director, CIVIL SERVANT, 2008.06.10 - 2008.11.21
BOX 229 , MOCHUDI
BOTSWANA
BOTSILE GUBAGO (resigned)
Director, ENGINEER, 2006.03.06 - 2008.10.31
PLOT 21586, PHALCOLANE ESTATES, CEABONNE BOTSWANA. , PRIVATE BAG BR 297
FOREIGN, GABORONE
BOTSWANA
ELIJAH WILLIAM MODALE JOHN LEGWAILA (resigned)
Director, MOTSWANA, 1991.12.18 - 1999.06.07
OFFICE OF THE PRESIDENT PRIVATE BAG 001 GABORONE ,
FOREIGN
BOTSWANA
CUTHBERT MOSHE LEKAUKAU (resigned)
Director, CIVIL SERVANT, 1993.03.15 - 1996.11.30
2667 PHUTI CRESCENT EXTENSION 9 BOX 409 , GABORONE
BOTSWANA
LAWRENCE MAIKA (resigned)
Director, ACCOUNTANT, 2008.04.01 - 2011.06.27
PLOT 15787, GABORLONE, , BOTSWANA
00267
BOTSWANA
MARTIN MANNATHOKO (resigned)
Director, CIVIL SERVANT, 1991.12.18 - 2003.03.06
PRIVATE BAG 003 GABORONE ,
FOREIGN
BOTSWANA
MMAPULA MODISE (resigned)
Director, ARCHITECT, 2008.11.21 - 2011.02.15
P BAG 003 , GABORONE
BOTSWANA
MMAPULA MODISE (resigned)
Director, PERMANENT SEC, 2001.06.04 - 2004.05.28
P BAG 003 , GABORONE
BOTSWANA
DANIEL NEO MOROKA (resigned)
Director, MANAGING DIRECTOR, 1997.03.10 - 2006.05.30
16410 GABORONE WEST , GABORONE
BOTSWANA
OVE KJAER NIELSEN (resigned)
Director, MANAGING DIRECTOR, 1991.12.18 - 2009.11.20
VIBEN HOUSE BLACKPOND LANE , FARNHAM COMMON
SL2 3EN, BUCKS
PRASAD SIVA VENTAKA SUBRAHMANYA PONANGI (resigned)
Director, CHARTERED ACCOUNTANT, 2011.02.15 - 2012.12.06
WINDSOR HOUSE QUEENSGATE BRITANNIA ROAD , WALTHAM CROSS
EN8 7NX, HERTFORDSHIRE
MOTSHUDI VINCENT RABOROKGWE (resigned)
Director, VETERINARY SURGEON, 2000.11.24 - 2003.03.03
PO BOX 202074 , GABARONE
BOTSWANA
MOTSHUDI VINCENT RABOROKGWE (resigned)
Director, VETERINARY SURGEON, 2003.11.21 - 2011.02.15
P O BOX 202074 , GABORONE
BOTSWANA
THOMAS WILLIAM RAY (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.01 - 2010.07.23
26 ASTWICK ROAD STOTFOLD , HITCHIN
SG5 4AT, HERTFORDSHIRE
MOLOSIWA LOUIS SELEPENG (resigned)
Director, CIVIL SERVANT, 1999.11.25 - 2003.10.09
P/BAG 001 , GABORONE
FOREIGN, BOTSWANA
SERWALO SEGHWAGHWA GASEGALE TUMELO (resigned)
Director, PUBLIC OFFICER, 1997.03.10 - 1999.02.26
PLOT 21769 PHAKALANE , GABORONE
FOREIGN
BOTSWANA

Companies near to BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS ltd.

Information about the Private Limited Company BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS 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: 2016.06.13. Reload the data