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ANGLO-DUTCH MEATS(U.K.)LIMITED

Learn more about ANGLO-DUTCH MEATS(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB

ANGLO-DUTCH MEATS(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 01059486
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.26
dissolution date: 2012.09.08
last member list: 2007.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1513 - Production meat & poultry products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1976.02.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.05.10
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1991.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.05
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1997.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.27
LEUMI ABL LIMITED
DEBENTURE - Outstanding on 2007.02.24
BANK LEUMI (UK) PLC
DEBENTURE - Outstanding on 2007.03.22
BANK LEUMI (UK) PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2007.03.22
LEUMI ABL LIMITED
LEGAL MORTGAGE - Outstanding on 2007.03.22
BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Outstanding on 2007.03.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.08
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.06.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2011
Form type: 2.24B
Date: 2012.01.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2011
Form type: 2.24B
Date: 2011.07.15
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REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, THE ZENITH BUILDING 26 SPRING GARDENS, MANCHESTER, M2 1AB
Form type: AD01
Date: 2011.05.26
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REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, ZOLFO COOPER TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ
Form type: AD01
Date: 2011.03.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2010
Form type: 2.24B
Date: 2011.01.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2010
Form type: 2.24B
Date: 2010.07.28
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.05.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2009
Form type: 2.24B
Date: 2010.01.19
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REGISTERED OFFICE CHANGED ON 11/09/2009 FROM, KROLL, WELLINGTON PLAZA 31 WELLINGTON STREET, LEEDS, LS1 4DL
Form type: 287
Date: 2009.09.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/06/2009
Form type: 2.24B
Date: 2009.07.21
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.06.17
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2008
Form type: 2.24B
Date: 2009.01.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.07.29
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REGISTERED OFFICE CHANGED ON 27/06/2008 FROM, ARKWRIGHT RD, HIGHFIELD INDUSTRIAL ESTATE, EASTBOURNE, EAST SUSSEX, BN23 6QQ
Form type: 287
Date: 2008.06.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.06.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR LUC BATTEL
Form type: 288b
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED SECRETARY NIKOLAI ASKAROFF
Form type: 288b
Date: 2008.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIKOLAI ASKAROFF
Form type: 288b
Date: 2008.06.12
£2.95
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DIRECTOR APPOINTED CIBUS GROUP LIMITED
Form type: 288a
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR ANDREW METCALFE
Form type: 288b
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.04

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Company directors and board members:

CIBUS GROUP LIMITED (dissolve)
Director, CORPORATE BODY, 2008.05.15 - 2012.09.08
ARKWRIGHT ROAD , EASTBOURNE
BN23 6QQ, EAST SUSSEX
ELIZABETH MARY GULLICK (dissolve)
Director, FINANCIAL CONTROLLER, 2005.11.10 - 2012.09.08
SQUARE FARM HOUSE BURWASH , ETCHINGHAM
TN19 7BL, EAST SUSSEX
FLOROS JOSEPH (dissolve)
Director, SALES DIRECTOR, 2005.11.10 - 2012.09.08
38 LINDFIELD ROAD , EASTBOURNE
BN22 0AJ, EAST SUSSEX
JULIAN WILLIAMS DALSON (dissolve)
Director, PRODUCTION DIRECTOR, 1999.04.13 - 2012.09.08
14 ABERDALE ROAD , POLEGATE
BN26 6JJ, EAST SUSSEX
NIKOLAI FAWLEY ASKAROFF (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.01.15 - 2008.05.15
2 HARGREAVES ROAD , EASTBOURNE
BN23 6QL, EAST SUSSEX
ROBERT JOHN DESCHENE (dissolve)
Secretary, 1991.07.28 - 1993.01.15
11 CLARE ROAD , LEWES
BN7 1PN, EAST SUSSEX
NIKOLAI FAWLEY ASKAROFF (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.01 - 2008.05.15
2 HARGREAVES ROAD , EASTBOURNE
BN23 6QL, EAST SUSSEX
LUC KAMIEL CORNELIUS BATTEL (dissolve)
Director, MANAGING DIRECTOR, 1991.07.28 - 2008.05.15
VANMALDEGEMSTRAAT 40A 8670 OOSTDUINKERKE , BELGIUM
FOREIGN
TIMOTHY ROBIN CREED (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 2000.12.22
ARKWRIGHT ROAD HIGHFIELD INDUSTRIAL ESTATE , EASTBOURNE
BN23 6QQ, EAST SUSSEX
ROBERT JOHN DESCHENE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.28 - 1993.01.15
11 CLARE ROAD , LEWES
BN7 1PN, EAST SUSSEX
MOHAMMED EL NAGGAR (dissolve)
Director, CHAIRMAN OF THE BOARD, 1991.07.28 - 1996.11.14
37 YORK TERRACE WEST , LONDON
NW1 4QA
RUAIRIDH IAIN MACKENZIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.01 - 2000.12.20
19 SAINT JAMES ROAD , EMSWORTH
PO10 7DN, HAMPSHIRE
ANDREW JAMES METCALFE (dissolve)
Director, TECHNICAL, 2005.11.10 - 2008.03.06
64 BEAULIEU DRIVE , STONE CROSS
BN24 5DN, EAST SUSSEX
GARY THOMAS EDWARD TONKS (dissolve)
Director, PRODUCTION DIRECTOR, 1996.01.01 - 1996.11.14
ARKWRIGHT ROAD HIGHFIELD INDUSTRIAL ESTATE , EASTBOURNE
BN23 6QQ, EAST SUSSEX
STEPHEN ROBERT WHITE (dissolve)
Director, SALES DIRECTOR, 1996.01.01 - 2003.08.30
ARKWRIGHT ROAD HIGHFIELD INDUSTRIAL ESTATE , EASTBOURNE
BN23 6QQ, EAST SUSSEX
HARRY FREDERICK WOOD (dissolve)
Director, 1993.11.05 - 1996.11.26
11 CHURCH ROAD , POLEGATE
BN26 5BX, EAST SUSSEX

Companies near to ANGLO-DUTCH MEATS(U.K.)ltd.

Information about the Private Limited Company ANGLO-DUTCH MEATS(U.K.)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: 2016.07.22. Reload the data