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HALLAM MEAT COMPANY LIMITED

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

Company details

CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD

HALLAM MEAT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01024686
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.20
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.02
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 22840000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.03
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.06
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.07
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.06
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.01
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.29
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.01
£2.95
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NC INC ALREADY ADJUSTED, 15/10/03
Form type: 123
Date: 2003.11.18
£2.95
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AD 15/10/03---------, £ SI [email protected]=7000000, £ IC 15840000/22840000
Form type: 88(2)R
Date: 2003.11.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2003.11.18
Form type: RES04
Document description: £ NC 16200000/23200000
Document type: ANNOTATION
Date: 2003.11.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/98 FROM:, 1 DOVER STREET, LONDON, W1X 3PJ
Form type: 287
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
£ NC 1200000/16200000, 25/08/92
Form type: 123
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/92
Form type: SRES10
Date: 1992.10.20
Child documents:
Document type: ANNOTATION
Date: 1992.10.20
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 25/08/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.27

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Company directors and board members:

CHRISTOPHER JAMES DANT (current)
Secretary, 1996.06.21
CHEVELEY PARK STUD CHEVELEY PARK STUD, CHEVELEY , NEWMARKET
CB8 9DD, SUFFOLK
ROY BERNARD COPUS (current)
Director, CHARTERED ACCOUNTANT, 1991.08.14
CHADLINGTON HOUSE CHAPEL ROAD , CHADLINGTON
OX7 3LZ, OXFORDSHIRE
CHRISTOPHER JAMES DANT (current)
Director, CHARTERED ACCOUNTANT, 2000.07.05
CHEVELEY PARK STUD CHEVELEY PARK STUD, CHEVELEY , NEWMARKET
CB8 9DD, SUFFOLK
DAVID BRIAN THOMPSON (current)
Director, COMPANY DIRECTOR, 1991.08.14
HILLSDOWN COURT 15 TOTTERIDGE COMMON , LONDON
N20 8LR
PATRICIA THOMPSON (current)
Director, COMPANY DIRECTOR, 1991.08.14
HILLSDOWN COURT 15 TOTTERIDGE COMMON TOTTERIDGE , LONDON
N20 8LR
RUPERT HOWARD MILTON HORNER (resigned)
Secretary, 1991.08.14 - 1996.06.21
HOME FARM HOUSE 33 HIGH STREET CHIPSTEAD , SEVENOAKS
TN13 2RW, KENT
RICHARD CHARLES THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 1995.07.01
20 MARLBOROUGH PLACE , LONDON
NW8 0PA

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Information about the Private Limited Company HALLAM MEAT COMPANY 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: 2016.07.20. Reload the data