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Home > England & Wales Companies > KEVIN BERKINS QUALITY MEATS LIMITED
Company Information for

KEVIN BERKINS QUALITY MEATS LIMITED

FENCE GATE, WHEATLEY LANE ROAD, FENCE, BURNLEY, LANCASHIRE, BB12 9EE,
Company Registration Number
01317690
Private Limited Company
Active

Company Overview

About Kevin Berkins Quality Meats Ltd
KEVIN BERKINS QUALITY MEATS LIMITED was founded on 1977-06-17 and has its registered office in Burnley. The organisation's status is listed as "Active". Kevin Berkins Quality Meats Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KEVIN BERKINS QUALITY MEATS LIMITED
 
Legal Registered Office
FENCE GATE
WHEATLEY LANE ROAD, FENCE
BURNLEY
LANCASHIRE
BB12 9EE
Other companies in BB12
 
Filing Information
Company Number 01317690
Company ID Number 01317690
Date formed 1977-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/05/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 09:46:02
Primary Source:Companies House
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Company Officers of KEVIN BERKINS QUALITY MEATS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN BERKINS
 Company Secretary 1991-04-12
KEELEY ANN BEAUMONT
 Director 2018-07-31
KEVIN BERKINS
 Director 1991-04-12
MICHELLE BERKINS
 Director 1999-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE MARGARET WHITE
 Director 1991-06-27 1999-03-24
MARILYN BERKINS
 Director 1991-04-12 1991-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN BERKINS MICHELLE.B LIMITED Company Secretary 2004-08-17 CURRENT 2004-08-17 Active
KEVIN BERKINS FENCE GATE LIMITED Company Secretary 1991-04-12 CURRENT 1969-11-13 Active
KEELEY ANN BEAUMONT MICHELLE.B LIMITED Director 2018-07-31 CURRENT 2004-08-17 Active
KEELEY ANN BEAUMONT THE EAGLE AT BARROW LIMITED Director 2018-07-31 CURRENT 2006-12-08 Active
KEELEY ANN BEAUMONT FENCE GATE LODGE LIMITED Director 2016-09-01 CURRENT 2015-05-27 Active
KEELEY ANN BEAUMONT FENCE GATE LIMITED Director 2006-02-16 CURRENT 1969-11-13 Active
KEVIN BERKINS FENCE GATE LODGE LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
KEVIN BERKINS THE EAGLE AT BARROW LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
KEVIN BERKINS MICHELLE.B LIMITED Director 2004-09-23 CURRENT 2004-08-17 Active
KEVIN BERKINS NOYNA MEADOW LIMITED Director 1991-09-07 CURRENT 1945-12-20 Active
KEVIN BERKINS FENCE GATE LIMITED Director 1991-04-12 CURRENT 1969-11-13 Active
MICHELLE BERKINS FENCE GATE LODGE LIMITED Director 2016-09-01 CURRENT 2015-05-27 Active
MICHELLE BERKINS BARROWFORD LIFE STYLE FESTIVAL CIC Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2018-01-16
MICHELLE BERKINS MICHELLE.B LIMITED Director 2004-08-17 CURRENT 2004-08-17 Active
MICHELLE BERKINS FENCE GATE LIMITED Director 1999-03-24 CURRENT 1969-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-05-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-04-13CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-01-04REGISTRATION OF A CHARGE / CHARGE CODE 013176900007
2023-01-04REGISTRATION OF A CHARGE / CHARGE CODE 013176900008
2023-01-04REGISTRATION OF A CHARGE / CHARGE CODE 013176900009
2023-01-04REGISTRATION OF A CHARGE / CHARGE CODE 013176900010
2023-01-04REGISTRATION OF A CHARGE / CHARGE CODE 013176900011
2023-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 013176900011
2022-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2021-08-10SH0115/06/21 STATEMENT OF CAPITAL GBP 12001
2021-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-06-12AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-05-31AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013176900005
2018-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 013176900006
2018-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 013176900005
2018-08-02AP01DIRECTOR APPOINTED MRS KEELEY ANN BEAUMONT
2018-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 11999
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 11999
2016-05-10AR0112/04/16 ANNUAL RETURN FULL LIST
2016-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 11999
2015-04-14AR0112/04/15 ANNUAL RETURN FULL LIST
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 11999
2014-04-16AR0112/04/14 ANNUAL RETURN FULL LIST
2013-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-04-17AR0112/04/13 ANNUAL RETURN FULL LIST
2013-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-02-22SH08Change of share class name or designation
2013-02-11RES01ADOPT ARTICLES 11/02/13
2013-02-11CC04Statement of company's objects
2012-04-18AR0112/04/12 ANNUAL RETURN FULL LIST
2012-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-04-19AR0112/04/11 ANNUAL RETURN FULL LIST
2011-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-04-14AR0112/04/10 ANNUAL RETURN FULL LIST
2010-04-14CH01Director's details changed for Mrs Michelle Berkins on 2010-04-01
2010-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2009-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-04-17363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-12-22363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-12-19363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-10363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-04-13363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-05-26363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-04-16363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-04-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-23363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-06-12363aRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-20363aRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-05-26363aRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1999-05-26288cDIRECTOR'S PARTICULARS CHANGED
1999-05-26288bDIRECTOR RESIGNED
1999-05-26288aNEW DIRECTOR APPOINTED
1999-05-26287REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 'WOODLANDS' SKIPTON ROAD FOULRIDGE NR COLNE BB8 7NN
1999-05-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-05-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-05-28363aRETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
1997-09-23ELRESS252 DISP LAYING ACC 05/09/97
1997-09-23ELRESS366A DISP HOLDING AGM 05/09/97
1997-09-23ELRESS386 DISP APP AUDS 05/09/97
1997-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-05-07363sRETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1996-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-04-24363sRETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
1995-10-25COLIQCRT ORDER CASE RESCINDE
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-04-25363sRETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
1995-04-13COCOMPCOURT ORDER TO COMPULSORY WIND UP
1995-04-07F14APPOINTMENT OF OFFICIAL RECEIVER
1994-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-05-04363aRETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
1993-11-25AUDAUDITOR'S RESIGNATION
1993-07-02AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-05-11363sRETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
1993-02-05395PARTICULARS OF MORTGAGE/CHARGE
1993-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to KEVIN BERKINS QUALITY MEATS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEVIN BERKINS QUALITY MEATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1993-02-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1987-05-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-10-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEVIN BERKINS QUALITY MEATS LIMITED

Intangible Assets
Patents
We have not found any records of KEVIN BERKINS QUALITY MEATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEVIN BERKINS QUALITY MEATS LIMITED
Trademarks
We have not found any records of KEVIN BERKINS QUALITY MEATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEVIN BERKINS QUALITY MEATS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as KEVIN BERKINS QUALITY MEATS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEVIN BERKINS QUALITY MEATS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEVIN BERKINS QUALITY MEATS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEVIN BERKINS QUALITY MEATS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BB12 9EE