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TRANS OCEANIC MEAT CO. LIMITED

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

Company details

SUMMIT HOUSE, 170 FINCHLEY RD, LONDON, NW3 6BP

TRANS OCEANIC MEAT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01079703
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.01
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.09.16

List of company documents:

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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 100000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.20
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.01
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.10
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.03
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.30
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON TYNDALL / 16/07/2010
Form type: CH01
Date: 2010.07.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2010.07.09
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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APPOINTMENT TERMINATED SECRETARY DAVID WEBER
Form type: 288b
Date: 2009.03.25
£2.95
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SECRETARY APPOINTED PETER WALK
Form type: 288a
Date: 2009.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.19
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 27/10/06
Form type: AA
Date: 2007.09.22
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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RECON, 06/10/99
Form type: 122
Date: 1999.10.14
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ALTER MEM AND ARTS 06/10/99
Form type: SRES01
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.12.22
£2.95
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DELIVERY EXT'D 3 MTH 31/10/97
Form type: 244
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.02

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Company directors and board members:

PETER JOHN WALK (current)
Secretary, 2008.12.13
6 BROOKMEAD CLOSE , ORPINGTON
BR5 2BB, KENT
GRAHAM HOUGHTON (current)
Director, MEAT TRADE EXECUTIVE, 1991.07.16
PEASONS 53 HOLBROOK LANE , CHISLEHURST
BR7 6PE, KENT
SIMON TYNDALL (current)
Director, COMPANY DIRECTOR, 1999.03.01
WOODLANDS END PINES ROAD , BICKLEY
BR1 2AA, KENT
LEONARD GEORGE HOUGHTON (resigned)
Secretary, 1991.07.16 - 1995.09.06
83 JOYDENS WOOD ROAD , BEXLEY
DA5 2HZ, KENT
DAVID HOWARD WEBER (resigned)
Secretary, 1995.09.06 - 2008.12.13
SEA COTTAGE GRANVILLE ROAD ST MARGARETS BAY , DOVER
CT15 6DT, KENT
RICHARD JEREMY COWELL (resigned)
Director, MEAT TRADE EXECUTIVE, 1991.07.16 - 1997.02.15
ROSE COTTAGE ELM CORNER , OCKHAM
GU23 6PX, SURREY
LIONEL JACKSON (resigned)
Director, MEAT TRADE EXECUTIVE, 1991.07.16 - 2002.04.02
34 ST JAMES WAY NORTH CRAY , SIDCUP
DA14 5ER, KENT
STEPHEN JOHN PRITCHARD (resigned)
Director, 1999.10.06 - 1999.10.06
15 CLABON MEWS , LONDON
SW1 0EG
JEFFREY BRIAN ROWE (resigned)
Director, MEAT TRADE EXECUTIVE, 1991.07.16 - 1997.01.10
39 GREAT NELMES CHASE EMERSON PARK , HORNCHURCH
RM11 2PS, ESSEX

Companies near to TRANS OCEANIC MEAT CO. ltd.

Information about the Private Limited Company TRANS OCEANIC MEAT CO. 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: 2016.07.23. Reload the data