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C.D.B. MEATS LIMITED

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

Company details

11 OLD JEWRY, 7TH FLOOR, LONDON, ENGLAND, EC2R 8DU

C.D.B. MEATS LIMITED on the map

Company type: Private Limited Company
Company number: 01008760
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.22
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

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: 2016.10.03
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2001.06.06
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.06.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.26

List of company documents:

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DIRECTOR APPOINTED MR HUDSON DE ALMEIDA CEDRO
Form type: AP01
Date: 2015.12.22
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REGISTERED OFFICE CHANGED ON 26/11/2015 FROM, C/O KITCHEN RANGE FOODS LTD, KINGFISHER WAY, HUNTINGDON, CAMBRIDGESHIRE, PE29 6FJ
Form type: AD01
Date: 2015.11.26
£2.95
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CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
Form type: AP04
Date: 2015.11.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARRY MCGRANE
Form type: TM02
Date: 2015.10.27
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APPOINTMENT TERMINATED, SECRETARY BARRY MCGRANE
Form type: TM02
Date: 2015.10.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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SECRETARY APPOINTED MR BARRY MCGRANE
Form type: AP03
Date: 2014.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANET MCCOLLUM
Form type: TM02
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR ALISSON NAVARRO
Form type: TM01
Date: 2014.01.14
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DIRECTOR APPOINTED GERSON PRAZERES
Form type: AP01
Date: 2013.12.20
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SECRETARY APPOINTED JANET SUSANNE BURGOYNE MCCOLLUM
Form type: AP03
Date: 2013.12.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.22
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES CRUDEN
Form type: TM01
Date: 2013.07.22
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DIRECTOR APPOINTED MR ALISSON BARROS NAVARRO
Form type: AP01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELLINGTON
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR ALAIN MARTINET
Form type: TM01
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
£2.95
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DIRECTOR APPOINTED MR JAMES DAVID RAMSAY CRUDEN
Form type: AP01
Date: 2012.03.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL VERO
Form type: TM02
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID PALFENIER
Form type: TM01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERO
Form type: TM01
Date: 2012.03.14
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DIRECTOR APPOINTED MR DAVID ALAN PALFENIER
Form type: AP01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR JOSE BONASSI
Form type: TM01
Date: 2012.03.13
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.11
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DIRECTOR APPOINTED MR JOSE MAYR BONASSI
Form type: AP01
Date: 2011.10.03
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19/09/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERARD VERO / 30/08/2010
Form type: CH01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN EMILE HENRI MARTINET / 30/08/2010
Form type: CH01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARCOS ANTONIO MOLINA DOS SANTOS / 30/08/2010
Form type: CH01
Date: 2011.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GERARD VERO / 30/08/2010
Form type: CH03
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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REGISTERED OFFICE CHANGED ON 27/10/2009 FROM, CONCORD HOUSE, 41 OVERY STREET, DARTFORD KENT, DA1 1UP
Form type: AD01
Date: 2009.10.27
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APPOINTMENT TERMINATED DIRECTOR FRASER WILSON
Form type: 288b
Date: 2009.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.10.27
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DIRECTOR APPOINTED ALAIN EMILE HENRI MARTINET
Form type: 288a
Date: 2008.05.06
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DIRECTOR APPOINTED MARCOS ANTONIO MOLINA DOS SANTOS
Form type: 288a
Date: 2008.05.06
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DIRECTOR APPOINTED ANTHONY DAVID WELLINGTON
Form type: 288a
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT GUNLACK
Form type: 288b
Date: 2008.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COOKE
Form type: 288b
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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£ IC 60000/50000, 18/06/07, £ SR [email protected]=10000
Form type: 169
Date: 2007.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28

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Company directors and board members:

INTERTRUST (UK) LIMITED (current)
Secretary, 2015.10.14
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
HUDSON DE ALMEIDA CEDRO (current)
Director, ENTREPRENEUR, 2015.12.10
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
MARCOS ANTONIO MOLINA DOS SANTOS (current)
Director, COMMERCIAL ENTREPRENEUR, 2008.04.28
RUA DAVI CAMPISTA,100-APARTAMENTO 71 BAIRRO JARDIM, SANTO ANDRE , SAN PAULO
FOREIGN
BRAZIL
GERSON PRAZERES (current)
Director, OFFICER, 2013.12.20
11 OLD JEWRY 7TH FLOOR , LONDON
EC2R 8DU
ENGLAND
JANET SUSANNE BURGOYNE MCCOLLUM (resigned)
Secretary, 2013.12.16 - 2014.04.14
39 SEAGOE INDUSTRIAL ESTATE PORTADOWN , CRAIGAVON
BT63 5QE, COUNTY ARMAGH
NORTHERN IRELAND
BARRY MCGRANE (resigned)
Secretary, 2014.04.14 - 2015.09.28
KINGFISHER WAY , HUNTINGDON
PE29 6FJ, CAMBRIDGESHIRE
MICHAEL HENRY RATCLIFF (resigned)
Secretary, 1991.09.19 - 2007.02.22
33 GREAT LAWN , ONGAR
CM5 0AA, ESSEX
MICHAEL GERARD VERO (resigned)
Secretary, DIRECTOR, 2007.02.22 - 2012.03.01
BY HOUSE LOWER BROADMOOR ROAD , CROWTHORNE
RG45 7LA, BERKSHIRE
JOSE MAYR BONASSI (resigned)
Director, BUSINESS ADMINISTRATOR, 2011.10.03 - 2012.03.01
KINGFISHER WAY , HUNTINGDON
PE29 6FJ, CAMBRIDGESHIRE
CHRISTOPHER EDWARD COBDEN COOKE (resigned)
Director, SOLICITOR, 1995.01.10 - 2008.03.07
CHUBBERS STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKSHIRE
JAMES DAVID RAMSAY CRUDEN (resigned)
Director, COO, 2012.03.01 - 2013.06.28
KINGFISHER WAY , HUNTINGDON
PE29 6FJ, CAMBRIDGESHIRE
ROBERT HENRY GUNLACK (resigned)
Director, COMPANY DIRECTOR, 1994.01.28 - 2008.03.07
TREVIADES BARTON HIGH CROSS CONSTANTINE , FALMOUTH
TR11 5RG, CORNWALL
ALAIN EMILE HENRI MARTINET (resigned)
Director, 2008.04.28 - 2013.06.28
SARGENTO CABRAL 827 6TH FLOOR , BUENOS AIRES
ARGENTINA
ALISSON BARROS NAVARRO (resigned)
Director, GENERAL MANAGER, 2013.06.28 - 2014.01.14
KINGFISHER WAY , HUNTINGDON
PE29 6FJ, CAMBRIDGESHIRE
DAVID ALAN PALFENIER (resigned)
Director, ADMINISTRATOR CEO, 2012.03.01 - 2012.03.01
KINGFISHER WAY , HUNTINGDON
PE29 6FJ, CAMBRIDGESHIRE
MICHAEL HENRY RATCLIFF (resigned)
Director, 1991.09.19 - 2007.02.22
33 GREAT LAWN , ONGAR
CM5 0AA, ESSEX
PETER ERIC ROWLEDGE (resigned)
Director, 1991.09.19 - 1994.01.28
THE OLD FORGE STRATFORD-ST-MARY , COLCHESTER
CO7 6JS, ESSEX
MICHAEL GERARD VERO (resigned)
Director, 2007.02.22 - 2012.03.01
BY HOUSE LOWER BROADMOOR ROAD , CROWTHORNE
RG45 7LA, BERKSHIRE
ANTHONY DAVID WELLINGTON (resigned)
Director, BUSINESS ADMINISTRATOR, 2008.04.28 - 2013.06.28
31 ASHPOLE SPINNEY , NORTHAMPTON
NN4 9QB, NORTHAMPTONSHIRE
FRASER ALAN WILSON (resigned)
Director, 1991.09.19 - 2009.06.17
WOODMANS BOWER SANDY HOLT, FAIRMILE AVENUE , COBHAM
KT11 2TT, SURREY

Companies near to C.D.B. MEATS ltd.

Information about the Private Limited Company C.D.B. 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