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MIDLAND MEAT PACKERS LIMITED

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

Company details

BAKER GROUP HOUSE, CRICK, NORTHAMPTON, NN6 7TZ

MIDLAND MEAT PACKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00973661
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.02
dissolution date: 2006.05.16
last member list: 2004.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 7499 - Non-trading company
  • 1513 - Production meat & poultry products
Company MIDLAND MEAT PACKERS LIMITED was a Private Limited Company, registration number 00973661, established in United Kingdom on the 2. March 1970. The company was dissolved. The company was in business for 46 years and 9 months. The company used to be located at BAKER GROUP HOUSE, CRICK, NORTHAMPTON, NN6 7TZ. Business of the company MIDLAND MEAT PACKERS LIMITED by SIC and NACE code were "9999 - Dormant Company", "7499 - Non-trading company", "1513 - Production meat & poultry products". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.05.16. The latest accounts are filed up to 2004.07.31. The latest annual return was filed up to 2004.12.18. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2004.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.02.06

List of company documents:

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Find out more information about MIDLAND MEAT PACKERS LIMITED. Our website makes it possible to view other available documents related to MIDLAND MEAT PACKERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ALTER ARTICLES 11/09/00
Form type: SRES01
Date: 2000.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 25/07/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
Child documents:
Document type: ANNOTATION
Date: 1996.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/96
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 10/12/91
Form type: ORES04
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
AD 10/12/91---------, £ SI [email protected]
Form type: 88(2)
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 11/12/90, 11/12/90
Form type: 123
Date: 1991.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12

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Company directors and board members:

EDWIN BAKER (dissolve)
Secretary, TRANSPORT MANAGEMENT, 1998.07.13 - 2006.05.16
TOFT HOUSE SOUTHAM ROAD DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
ROGER FREDERICK BAKER (dissolve)
Director, 2005.03.23 - 2006.05.16
MILESTONE LODGE NIBBETTS LANE BRAUNSTON , DAVENTRY
NN11 7HZ, NORTHAMTONSHIRE
JOHN BAKER (dissolve)
Secretary, 1991.12.18 - 1998.07.13
FROLESWORTH LODGE FARM LONGDOWN LANE BARBY , RUGBY
CV23 8TE, WARWICKSHIRE
MARK ANTHONY ASHWORTH (dissolve)
Director, 2000.10.01 - 2001.02.28
CLARENDON HOUSE BAKERS LANE, NORTON , DAVENTRY
NN11 2EL, NORTHAMPTONSHIRE
EDWIN BAKER (dissolve)
Director, TRANSPORT MANAGEMENT, 1991.12.18 - 2001.01.01
TOFT HOUSE SOUTHAM ROAD DUNCHURCH , RUGBY
CV22 6NR, WARWICKSHIRE
GRAHAM WILLIAM BAKER (dissolve)
Director, FACTORY MANAGEMENT, 1991.12.18 - 2001.01.01
WILMCOTE MANOR MANOR DRIVE WILMCOTE , STRATFORD UPON AVON
CV37 9XA, WARWICKSHIRE
JOHN BAKER (dissolve)
Director, SALESMAN, 1991.12.18 - 2005.03.22
FROLESWORTH LODGE FARM LONGDOWN LANE BARBY , RUGBY
CV23 8TE, WARWICKSHIRE
ROGER FREDERICK BAKER (dissolve)
Director, FARMING, 1991.12.18 - 2001.01.01
MILESTONE LODGE NIBBETTS LANE BRAUNSTON , DAVENTRY
NN11 7HZ, NORTHAMTONSHIRE
SHAWN JOHN BAKER (dissolve)
Director, 2000.10.01 - 2003.07.31
CHERRY TREE FARM ASHBY ST LEDGERS , RUGBY
CV23 8UL, WARWICKSHIRE
IAN KENNETH CORLETT (dissolve)
Director, ACCOUNTANT, 2001.12.03 - 2003.09.30
TOBY COTTAGE BROUGHTON , MILTON KEYNES
MK10 9AA, BUCKINGHAMSHIRE
ROBERT MICHAEL MEARS (dissolve)
Director, 2000.10.01 - 2002.08.02
11 CHANDLERS QUAY RAY MEAD ROAD , MAIDENHEAD
SL6 8NJ, BERKSHIRE

Companies near to MIDLAND MEAT PACKERS ltd.

Information about the Private Limited Company MIDLAND MEAT PACKERS 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: 2016.07.09. Reload the data