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HOULTON MEATS LIMITED

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

Company details

FOURTH FLOOR 30-31, FURNIVAL STREET, LONDON, EC4A 1JQ

HOULTON MEATS LIMITED on the map

Company type: Private Limited Company
Company number: 01008589
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.21
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.02
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.05.09
documents available: 1

Mortgages:

HILL SAMUEL COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE DEED - Outstanding on 1992.03.03
UCB BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1992.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.16
THE CITY (EUROPE) PLC
NOTICE OF RETENTION OF TITLE - ALL of the property or undertaking has been released from charge on 1995.05.25
THE CITY (EUROPE) PLC
NOTICE OF RETENTION OF TITLE - ALL of the property or undertaking has been released from charge on 1995.08.19
THE CITY (EUROPE) PLC.,
NOTICE OF RETENTION OF TITLE - ALL of the property or undertaking has been released from charge on 1995.08.25

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.21
Form type: LATEST SOC
Document description: 21/05/16 STATEMENT OF CAPITAL;GBP 10060
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/15
Form type: AA
Date: 2016.05.10
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/14
Form type: AA
Date: 2015.04.10
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK DAVIS / 09/05/2014
Form type: CH01
Date: 2014.05.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/13
Form type: AA
Date: 2014.03.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2013.12.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2013.12.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10
Form type: MR05
Date: 2013.12.19
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2013.12.19
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REGISTERED OFFICE CHANGED ON 12/11/2013 FROM, 6-7 LUDGATE SQUARE, LONDON, EC4M 7AS
Form type: AD01
Date: 2013.11.12
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/12
Form type: AA
Date: 2013.02.08
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/10
Form type: AA
Date: 2011.06.07
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/09
Form type: AA
Date: 2010.02.24
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/08
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/07
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.03.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
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REGISTERED OFFICE CHANGED ON 10/04/06 FROM:, WELL COURT, 14-16 FARRINGDON LANE, LONDON, EC1R 3AU
Form type: 287
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/01
Form type: AA
Date: 2002.04.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
Child documents:
Document type: ANNOTATION
Date: 2001.05.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/05/01
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/10/99
Form type: AA
Date: 2000.02.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 02/10/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
Child documents:
Document type: ANNOTATION
Date: 1998.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 03/10/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/09/96
Form type: AA
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
Child documents:
Document type: ANNOTATION
Date: 1996.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/09/95
Form type: AA
Date: 1996.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.25
£2.95
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/10/93
Form type: AA
Date: 1994.01.25

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Company directors and board members:

FREDERICK JOHN TROTH (current)
Secretary, 1992.05.09
34 HARESLAND CLOSE THUNDERSLEY , BENFLEET
SS7 2UT, ESSEX
ARTHUR HENRY DAVIS (current)
Director, COMPANY DIRECTOR, 1992.05.09
THE LODGE ORSETT PARK FARM PRINCE CHARLES AVENUE , GRAYS
RM16 3HS, ESSEX
JAMES PATRICK DAVIS (current)
Director, COMPANY DIRECTOR, 1992.05.09
THE PIGGERY INGLEFIELD ROAD FOBBING , STANFORD-LE-HOPE
SS17 9HW, ESSEX
ENGLAND
WILLIAM DEREK DAVIS (current)
Director, COMPANY DIRECTOR, 1992.05.09
THE LODGE WILLOW CROFT STOWMARKET ROAD , NEEDHAM MARKET
IP6, SUFFOLK
ROBERT JAMES NEWITT (current)
Director, COMPANY DIRECTOR, 1992.05.09
42 ST MARYS ROAD , BENFLEET
SS7 1NN, ESSEX
FREDERICK JOHN TROTH (current)
Director, COMPANY DIRECTOR, 1992.05.09
34 HARESLAND CLOSE THUNDERSLEY , BENFLEET
SS7 2UT, ESSEX

Companies near to HOULTON MEATS ltd.

Information about the Private Limited Company HOULTON 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: 2016.07.19. Reload the data