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CLEVELAND MEAT CO. LIMITED

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

Company details

THE ABATTOIR, YARM ROAD, STOCKTON ON TEES, CLEVELAND, TS18 3RU

CLEVELAND MEAT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01099583
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.01
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.08.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.03
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2009.06.05
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
- Outstanding on 2014.03.08
BIBBY INVOICE DISCOUNTING LIMITED
- Outstanding on 2014.05.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2016.01.05
£2.95
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 102
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.05
£2.95
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010995830007
Form type: MR01
Date: 2014.05.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010995830006
Form type: MR01
Date: 2014.03.08
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.07.08
£2.95
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PREVSHO FROM 02/06/2013 TO 28/02/2013
Form type: AA01
Date: 2013.07.08
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 02/06/12
Form type: AA
Date: 2013.07.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.06.11
£2.95
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/06/11
Form type: AA
Date: 2012.03.05
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 02/06/10
Form type: AA
Date: 2011.02.28
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 02/06/09
Form type: AA
Date: 2010.02.25
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERNEST BROAD / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL KATHLEEN BROAD / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ERNEST BROAD / 01/10/2009
Form type: CH03
Date: 2009.11.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.06.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 02/06/08
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/06/07
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 02/06/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/06/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 02/06/04
Form type: AA
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 02/06/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 02/06/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 02/06/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/06/00
Form type: AA
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/06/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/06/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/06/97
Form type: AA
Date: 1998.07.03
£2.95
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S252 DISP LAYING ACC 10/11/97
Form type: (W)ELRES
Date: 1997.11.21
£2.95
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S386 DIS APP AUDS 10/11/97
Form type: (W)ELRES
Date: 1997.11.21
£2.95
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S366A DISP HOLDING AGM 10/11/97
Form type: (W)ELRES
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/06/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.02
Child documents:
Document type: ANNOTATION
Date: 1997.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/97
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/06/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/06/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/06/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/92
Form type: 363(287)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.03

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Company directors and board members:

MICHAEL ERNEST BROAD (current)
Secretary, 1991.10.12
THE ABATTOIR YARM ROAD , STOCKTON ON TEES
TS18 3RU, CLEVELAND
BERYL KATHLEEN BROAD (current)
Director, COMPANY DIRECTOR, 1991.10.12
THE ABATTOIR YARM ROAD , STOCKTON ON TEES
TS18 3RU, CLEVELAND
MICHAEL ERNEST BROAD (current)
Director, WHOLESALE BUTCHER, 1991.10.12
THE ABATTOIR YARM ROAD , STOCKTON ON TEES
TS18 3RU, CLEVELAND

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Information about the Private Limited Company CLEVELAND 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