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BARON MEATS LIMITED

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

Company details

GREENCORE GROUP UK CENTRE, MIDLAND WAY BARLBOROUGH, LINKS BUS PK BARLBOROUGH, CHESTERFIELD, S43 4XA

BARON MEATS LIMITED on the map

Company type: Private Limited Company
Company number: 00989693
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.21
dissolution date: 2012.01.31
last member list: 2010.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/10
Form type: AA
Date: 2011.06.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.17
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17/01/11 STATEMENT OF CAPITAL GBP 919481
Form type: SH19
Date: 2011.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.17
Form type: LATEST SOC
Document description: 17/01/11 STATEMENT OF CAPITAL;GBP 919481
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SECRETARY APPOINTED MR MICHAEL EVANS
Form type: AP03
Date: 2011.01.11
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APPOINTMENT TERMINATED, SECRETARY WILLIAM BARRATT
Form type: TM02
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRATT
Form type: TM01
Date: 2011.01.10
£2.95
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DIRECTOR APPOINTED MS DIANE WALKER
Form type: AP01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES
Form type: TM01
Date: 2011.01.05
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REDUCE ISSUED CAPITAL 16/09/2010
Form type: RES06
Date: 2010.12.10
Child documents:
Document type: ANNOTATION
Date: 2010.12.10
Form type: RES13
Document description: COMMENCE WINDING UP 16/09/2010
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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SOLVENCY STATEMENT DATED 16/09/10
Form type: CAP-SS
Date: 2010.09.30
£2.95
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DIRECTOR APPOINTED CONOR O LEARY
Form type: AP01
Date: 2010.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN
Form type: TM01
Date: 2010.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09
Form type: AA
Date: 2010.03.10
£2.95
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DIRECTOR APPOINTED MICHAEL EVANS
Form type: AP01
Date: 2010.01.09
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN HYNES / 22/10/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET BERGIN / 22/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRISON BARRATT / 22/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08
Form type: AA
Date: 2009.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERGIN / 12/01/2009
Form type: 288c
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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SECRETARY APPOINTED WILLIAM HARRISON BARRATT
Form type: 288a
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD BALES
Form type: 288b
Date: 2008.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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REGISTERED OFFICE CHANGED ON 12/10/07 FROM:, GREENCORE GROUP UK CENTRE, MIDLAND WAYS BARLBOROUGH, LINK BUSINESS PARK BARLBOROUGH, CHESTERFIELD S43 4XA
Form type: 287
Date: 2007.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/06
Form type: AA
Date: 2007.07.12
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, GREENCORE SANDWICHES, MANTON WOOD ENTERPRISE PARK, WORKSOP, NOTTINGHAMSHIRE S80 2RS
Form type: 287
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/04
Form type: AA
Date: 2005.04.19
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REGISTERED OFFICE CHANGED ON 06/04/05 FROM:, C/O HAZLEWOOD FOODS LIMITED, MANTON ENTERPRISE ZONE, WORKSOP, NOTTINGHAMSHIRE S80 2RS
Form type: 287
Date: 2005.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
Child documents:
Document type: ANNOTATION
Date: 2004.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/03 FROM:, C/O HAZLEWOOD FOODS LIMITED, HAMPTON COURT, MANOR PARK, WA7 1TT
Form type: 287
Date: 2003.02.07
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
Child documents:
Document type: ANNOTATION
Date: 2002.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
Form type: 225
Date: 2001.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, C/O HAZLEWOOD FOODS PLC, ROWDITCH, DERBY, DE1 1NB
Form type: 287
Date: 2001.06.05

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Company directors and board members:

MICHAEL EVANS (dissolve)
Secretary, 2011.01.07 - 2012.01.31
BARLBOROUGH LINKS BUSINESS PARK MIDLAND WAY BARLBOROUGH , CHESTERFIELD
S43 4XA, DERBYSHIRE
MICHAEL EVANS (dissolve)
Director, NONE, 2009.12.09 - 2012.01.31
UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
CONOR O LEARY (dissolve)
Director, GROUP SECRETARY, 2010.06.04 - 2012.01.31
ARD NA LAOI CARRIGABRUCE , ENNISCORTHY
CO WEXFORD
IRELAND
DIANE SUSAN WALKER (dissolve)
Director, CHIEF EXECUTIVE, 2010.12.03 - 2012.01.31
GREENCORE FOOD TO GO MANTON WOOD ENTERPRISE PARK RETFORD ROAD , WORKSOP
S80 2RS, NOTTINGHAMSHIRE
RICHARD BALES (dissolve)
Secretary, 2003.04.18 - 2008.06.24
BECK HOUSE ACKLAM , MALTON
YO17 9RG, YORKSHIRE
WILLIAM HARRISON BARRATT (dissolve)
Secretary, 2008.06.24 - 2011.01.07
3 SYCAMORE CLOSE , RETFORD
DN22 7JP, NOTTINGHAMSHIRE
RICHARD NEIL CHALK (dissolve)
Secretary, 1997.01.01 - 2003.04.18
48 ALDWARK , YORK
YO1 7BU
KEITH HAMILTON (dissolve)
Secretary, D, 1993.04.02 - 1994.08.26
42 LUKES LEA MARSWORTH , TRING
HP23 4NH, HERTFORDSHIRE
HARRY ROBINSON (dissolve)
Secretary, 1991.10.05 - 1992.04.01
21 RIVERHEAD SPROTBROUGH , DONCASTER
DN5 7QT, SOUTH YORKSHIRE
KEITH EDWARD WILSON (dissolve)
Secretary, DIRECTOR, 1992.04.01 - 1993.04.02
15 WHEATFIELD DRIVE RAMSEY , HUNTINGDON
PE17 1SH, CAMBRIDGESHIRE
RICHARD SHERIDAN WINFIELD (dissolve)
Secretary, COMPANY SECRETARY, 1994.09.12 - 1996.12.31
12A MARKET PLACE OUNDLE , PETERBOROUGH
PE8 4BQ, NORTHAMPTONSHIRE
CHRISTOPHER JOHN BALL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 1994.06.21
THE OLD RECTORY EAST END, WALKINGTON , BEVERLEY
HU17 8RY
WILLIAM HARRISON BARRATT (dissolve)
Director, ACCOUNTANT, 2004.09.28 - 2011.01.07
3 SYCAMORE CLOSE , RETFORD
DN22 7JP, NOTTINGHAMSHIRE
CAROLINE MARGARET BERGIN (dissolve)
Director, SOLICITOR, 2003.04.18 - 2010.04.06
8 HOLYROOD PARK SANDYMOUNT , DUBLIN 4
DUBLIN 4
REPUBLIC OF IRELAND
NORMAN LEONARD BOOKBINDER (dissolve)
Director, 1992.04.01 - 1999.09.12
4 PORTLAND COURT 101 HENDON LANE FINCHLEY , LONDON
N3 3SH
RICHARD NEIL CHALK (dissolve)
Director, 2000.09.01 - 2003.04.18
48 ALDWARK , YORK
YO1 7BU
KEITH HAMILTON (dissolve)
Director, D, 1993.04.02 - 1994.08.26
42 LUKES LEA MARSWORTH , TRING
HP23 4NH, HERTFORDSHIRE
KEVIN MARK HIGGINSON (dissolve)
Director, CHIEF EXECUTIVE, 1994.07.20 - 2001.01.31
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
IAN HODGSON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.04 - 1996.06.30
"OAKDALE" LANDING LANE,HEMINGBROUGH , SELBY
YO8 7RA, NORTH YORKSHIRE
ANTHONY MARTIN HYNES (dissolve)
Director, 2004.09.28 - 2010.12.03
THE PIGGERIES HASSOP , BAKEWELL
DE45 1NW, DERBYSHIRE
MICHAEL GORDON LIDDAMENT (dissolve)
Director, 1992.04.01 - 1994.12.31
10 BELVOIR WALK , BEDFORD
MK41 8LE, BEDFORDSHIRE
JOHN PERCIVAL MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 1992.04.01
TETRADI THE WATER GARDEN , WISBECH
PE13 1LD, CAMBRIDGESHIRE
RICHARD ALAN PURDON (dissolve)
Director, 1992.04.01 - 1993.01.05
2 BEACONSFIELD ROAD , SUTTON COLDFIELD
B74 2NX, WEST MIDLANDS
JOHN MICHAEL SIMONS (dissolve)
Director, MD CONVENIENCE & HORTICULTURE, 1993.10.05 - 2001.01.31
RIVERDALE LODGE FERRY GREEN , WILLINGTON
DE65 6BL, DERBYSHIRE
JOHN MICHAEL SIMONS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 1992.04.01
JOURNEYS END TOBYS HILL , DRAYCOTT IN THE CLAY
DE6 5BT, DERBYSHIRE
GERARD ARTHUR SMITH (dissolve)
Director, 2003.04.18 - 2004.11.01
158 BAWTRY ROAD BASSACARR , DONCASTER
DN4 7BT, SOUTH YORKSHIRE
TREVOR MALCOLM STEPHENS (dissolve)
Director, 1991.10.05 - 1992.04.01
TWO GABLES 59 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
AMELIA ANNE TRUELOVE (dissolve)
Director, 2003.04.18 - 2004.12.31
BENTLEY HALL FENNY BENTLEY , ASHBOURNE
DE6 1LE, DERBYSHIRE
DAVID COLCHESTER TRURAN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 1992.04.01
BIRCHES WILDERNESS ROAD , CHISLEHURST
BR7 5EZ, KENT
ANDREW MAURICE WALKER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.05 - 1992.04.01
7 CHAPEL LANE HOBY , MELTON MOWBRAY
LE14 3DW, LEICESTERSHIRE
KEITH EDWARD WILSON (dissolve)
Director, 1992.04.01 - 1993.04.02
15 WHEATFIELD DRIVE RAMSEY , HUNTINGDON
PE17 1SH, CAMBRIDGESHIRE
RICHARD SHERIDAN WINFIELD (dissolve)
Director, COMPANY DIRECTOR, 1995.04.30 - 1996.12.31
12A MARKET PLACE OUNDLE , PETERBOROUGH
PE8 4BQ, NORTHAMPTONSHIRE
FREDERICK PETER WOODALL (dissolve)
Director, 2001.01.31 - 2003.04.18
THE RIDGE PINE WALKS PRENTON , WIRRAL
CH42 8NF, MERSEYSIDE

Companies near to BARON MEATS ltd.

Information about the Private Limited Company BARON 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: 2016.07.12. Reload the data