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Company Information for

GLOBAL MEAT COMPANY LIMITED

29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR,
Company Registration Number
01407663
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Global Meat Company Ltd
GLOBAL MEAT COMPANY LIMITED was founded on 1979-01-04 and has its registered office in Coulsdon. The organisation's status is listed as "Active - Proposal to Strike off". Global Meat Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLOBAL MEAT COMPANY LIMITED
 
Legal Registered Office
29 ULLSWATER CRESCENT
COULSDON
SURREY
CR5 2HR
Other companies in CR5
 
Filing Information
Company Number 01407663
Company ID Number 01407663
Date formed 1979-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-11-10 05:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL MEAT COMPANY LIMITED
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Company Officers of GLOBAL MEAT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NEIL THORNTON
 Company Secretary 2005-01-21
COLIN GEORGE COPLAND
 Director 1991-03-19
NEIL THORNTON
 Director 2006-04-30
NEAL WAKEHAM
 Director 2015-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
JESPER SCHEEL EDELMANN
 Director 2003-09-05 2013-07-29
ROBERT MOLLISON
 Director 1991-03-19 2011-12-31
ANTHONY GUY SPERRIN
 Director 2006-08-01 2011-11-28
KEVIN PATRICK COLEMAN
 Director 2003-09-05 2007-10-31
MARCO ALESSANDRO PIERLEONI
 Director 2003-09-05 2006-04-30
MARCO ALESSANDRO PIERLEONI
 Company Secretary 2003-09-05 2005-01-21
BARRY JAMES LONG
 Director 2003-09-05 2004-09-30
ANDREW PIERS BAKER
 Company Secretary 1991-03-19 2003-09-05
BRIAN ALFRED POWELL
 Director 1991-03-19 2001-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL THORNTON COOP GLOBE LIMITED Company Secretary 2005-01-21 CURRENT 1992-01-17 Dissolved 2014-12-10
NEIL THORNTON WAMMCO (INTERNATIONAL) LIMITED Company Secretary 2005-01-21 CURRENT 1998-03-04 Active - Proposal to Strike off
NEIL THORNTON VESTEY GROUP LIMITED Company Secretary 2005-01-21 CURRENT 2002-07-24 Active
NEIL THORNTON CRANBROOK MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (SCOTLAND) LIMITED Company Secretary 2005-01-21 CURRENT 1991-02-22 Active - Proposal to Strike off
NEIL THORNTON GLOBAL FOOD INGREDIENTS LIMITED Company Secretary 2005-01-21 CURRENT 1998-03-31 Active - Proposal to Strike off
NEIL THORNTON COOP GLOBE (ASIA) LIMITED Company Secretary 2005-01-21 CURRENT 1999-12-20 Active - Proposal to Strike off
NEIL THORNTON CRESSWELL FOODS LIMITED Company Secretary 2005-01-21 CURRENT 2000-09-21 Active - Proposal to Strike off
NEIL THORNTON GLOBAL GROUP UK HOLDINGS LIMITED Company Secretary 2005-01-21 CURRENT 2003-05-29 Active
NEIL THORNTON VESTEY UK HOLDINGS LIMITED Company Secretary 2005-01-21 CURRENT 1991-05-28 Active
NEIL THORNTON MARLPIT MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON VESTEY FOODS LIMITED Company Secretary 2005-01-21 CURRENT 1994-11-16 Active
NEIL THORNTON NINORC MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON SEMLOH MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON REPOOC MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON VESTEY FOODS INTERNATIONAL TRADING LIMITED Company Secretary 2005-01-21 CURRENT 1995-12-18 Active
NEIL THORNTON RUSPER MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON NEWHAVEN MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON WHYTELEAFE MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON WELLING MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON REIGATE MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON REDHILL MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON VESTEY GROUP FINANCE LIMITED Company Secretary 2005-01-21 CURRENT 1996-10-31 Active
NEIL THORNTON VESTEY UK INVESTMENTS LIMITED Company Secretary 2005-01-21 CURRENT 2001-11-20 Active
NEIL THORNTON VESTEY PROPERTIES LIMITED Company Secretary 2005-01-21 CURRENT 1974-02-07 Active
NEIL THORNTON HARROW MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON ANGLISS (UK) LIMITED Company Secretary 2005-01-21 CURRENT 1981-12-10 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (WALES) LIMITED Company Secretary 2005-01-21 CURRENT 1991-02-22 Active - Proposal to Strike off
NEIL THORNTON COURT MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON PINNACLE MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (NEWCASTLE) LIMITED Company Secretary 2005-01-21 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON GUILDFORD MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON BANSTEAD MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON KENLEY MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON CROYDON MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON EPSOM MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON LEIGH MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON CATERHAM MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON HOOLEY MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON GODSTONE MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON DORKING MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON COULSDON MEATS LIMITED Company Secretary 2005-01-21 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON SHEED THOMSON INTERNATIONAL LIMITED Company Secretary 2005-01-21 CURRENT 1990-10-17 Active - Proposal to Strike off
NEIL THORNTON REDLANDS COLD STORAGE LIMITED Company Secretary 2005-01-21 CURRENT 1988-05-09 Active - Proposal to Strike off
NEIL THORNTON VESTEY HOLDINGS LIMITED Company Secretary 2005-01-21 CURRENT 1900-05-28 Active
NEIL THORNTON INTERNATIONAL GLOBAL LIMITED Company Secretary 2005-01-21 CURRENT 1979-10-05 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS MIDLANDS LIMITED Company Secretary 2005-01-21 CURRENT 1980-06-09 Active - Proposal to Strike off
NEIL THORNTON WAMMCO (UK) LIMITED Company Secretary 2005-01-21 CURRENT 1998-02-27 Active - Proposal to Strike off
NEIL THORNTON WAMMCO (EUROPE) LIMITED Company Secretary 2005-01-21 CURRENT 1998-02-27 Active - Proposal to Strike off
NEIL THORNTON VESTEY FOODS UK LIMITED Company Secretary 2005-01-21 CURRENT 2000-04-12 Active
NEIL THORNTON JOHN WHARTON MEATS LIMITED Company Secretary 2005-01-21 CURRENT 2001-03-13 Active - Proposal to Strike off
COLIN GEORGE COPLAND COOP GLOBE LIMITED Director 2011-09-19 CURRENT 1992-01-17 Dissolved 2014-12-10
COLIN GEORGE COPLAND CLAPHAM (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
COLIN GEORGE COPLAND VESTEY (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
COLIN GEORGE COPLAND PUTNEY (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
COLIN GEORGE COPLAND CRESSWELL FOODS LIMITED Director 2004-01-02 CURRENT 2000-09-21 Active - Proposal to Strike off
COLIN GEORGE COPLAND VESTEY UK INVESTMENTS LIMITED Director 2003-09-29 CURRENT 2001-11-20 Active
COLIN GEORGE COPLAND ANGLISS (UK) LIMITED Director 2003-09-29 CURRENT 1981-12-10 Active - Proposal to Strike off
COLIN GEORGE COPLAND AUTOCARVE LIMITED Director 2003-09-29 CURRENT 1984-05-16 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL GROUP UK HOLDINGS LIMITED Director 2003-07-23 CURRENT 2003-05-29 Active
COLIN GEORGE COPLAND VESTEY FOODS UK LIMITED Director 2000-06-06 CURRENT 2000-04-12 Active
COLIN GEORGE COPLAND COOP GLOBE (ASIA) LIMITED Director 1999-12-20 CURRENT 1999-12-20 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL FOOD INGREDIENTS LIMITED Director 1998-03-31 CURRENT 1998-03-31 Active - Proposal to Strike off
COLIN GEORGE COPLAND WAMMCO (INTERNATIONAL) LIMITED Director 1998-03-04 CURRENT 1998-03-04 Active - Proposal to Strike off
COLIN GEORGE COPLAND WAMMCO (UK) LIMITED Director 1998-02-27 CURRENT 1998-02-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND WAMMCO (EUROPE) LIMITED Director 1998-02-27 CURRENT 1998-02-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND RUSPER MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND NEWHAVEN MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND WHYTELEAFE MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND WELLING MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND REIGATE MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND REDHILL MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND GUILDFORD MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND BANSTEAD MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND KENLEY MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND CROYDON MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND EPSOM MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND LEIGH MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND CATERHAM MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND HOOLEY MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND GODSTONE MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND DORKING MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND COULSDON MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND NINORC MEATS LIMITED Director 1995-08-30 CURRENT 1995-08-30 Active - Proposal to Strike off
COLIN GEORGE COPLAND SEMLOH MEATS LIMITED Director 1995-08-30 CURRENT 1995-08-30 Active - Proposal to Strike off
COLIN GEORGE COPLAND REPOOC MEATS LIMITED Director 1995-08-30 CURRENT 1995-08-30 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL MEATS (NEWCASTLE) LIMITED Director 1995-08-30 CURRENT 1995-08-30 Active - Proposal to Strike off
COLIN GEORGE COPLAND SHEED THOMSON INTERNATIONAL LIMITED Director 1992-10-17 CURRENT 1990-10-17 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL MEATS (SCOTLAND) LIMITED Director 1991-10-11 CURRENT 1991-02-22 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL MEATS (WALES) LIMITED Director 1991-10-11 CURRENT 1991-02-22 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL MEATS MIDLANDS LIMITED Director 1991-06-11 CURRENT 1980-06-09 Active - Proposal to Strike off
COLIN GEORGE COPLAND INTERNATIONAL GLOBAL LIMITED Director 1991-03-19 CURRENT 1979-10-05 Active - Proposal to Strike off
COLIN GEORGE COPLAND REDLANDS COLD STORAGE LIMITED Director 1990-12-31 CURRENT 1988-05-09 Active - Proposal to Strike off
NEIL THORNTON WESTERN PT LIMITED Director 2017-10-11 CURRENT 2016-02-22 Active
NEIL THORNTON AIRLOC8 LIMITED Director 2016-04-22 CURRENT 2016-04-11 Active - Proposal to Strike off
NEIL THORNTON TES MEDIA GROUP LIMITED Director 2016-01-11 CURRENT 2013-09-24 Liquidation
NEIL THORNTON COOP GLOBE (ASIA) LIMITED Director 2013-07-29 CURRENT 1999-12-20 Active - Proposal to Strike off
NEIL THORNTON GOLDEN GLOBE TRADING LIMITED Director 2012-04-20 CURRENT 2005-11-07 Active - Proposal to Strike off
NEIL THORNTON CLAPHAM (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
NEIL THORNTON VESTEY (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
NEIL THORNTON PUTNEY (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
NEIL THORNTON CRANBROOK MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (SCOTLAND) LIMITED Director 2006-04-30 CURRENT 1991-02-22 Active - Proposal to Strike off
NEIL THORNTON GLOBAL FOOD INGREDIENTS LIMITED Director 2006-04-30 CURRENT 1998-03-31 Active - Proposal to Strike off
NEIL THORNTON VESTEY UK HOLDINGS LIMITED Director 2006-04-30 CURRENT 1991-05-28 Active
NEIL THORNTON MARLPIT MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON NINORC MEATS LIMITED Director 2006-04-30 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON SEMLOH MEATS LIMITED Director 2006-04-30 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON REPOOC MEATS LIMITED Director 2006-04-30 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON VESTEY FOODS INTERNATIONAL TRADING LIMITED Director 2006-04-30 CURRENT 1995-12-18 Active
NEIL THORNTON RUSPER MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON NEWHAVEN MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON WHYTELEAFE MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON WELLING MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON REIGATE MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON REDHILL MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON VESTEY GROUP FINANCE LIMITED Director 2006-04-30 CURRENT 1996-10-31 Active
NEIL THORNTON VESTEY UK INVESTMENTS LIMITED Director 2006-04-30 CURRENT 2001-11-20 Active
NEIL THORNTON VESTEY PROPERTIES LIMITED Director 2006-04-30 CURRENT 1974-02-07 Active
NEIL THORNTON HARROW MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON ANGLISS (UK) LIMITED Director 2006-04-30 CURRENT 1981-12-10 Active - Proposal to Strike off
NEIL THORNTON AUTOCARVE LIMITED Director 2006-04-30 CURRENT 1984-05-16 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (WALES) LIMITED Director 2006-04-30 CURRENT 1991-02-22 Active - Proposal to Strike off
NEIL THORNTON COURT MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON PINNACLE MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (NEWCASTLE) LIMITED Director 2006-04-30 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON GUILDFORD MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON BANSTEAD MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON KENLEY MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON CROYDON MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON EPSOM MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON LEIGH MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON CATERHAM MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON HOOLEY MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON GODSTONE MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON DORKING MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON COULSDON MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON SHEED THOMSON INTERNATIONAL LIMITED Director 2006-04-30 CURRENT 1990-10-17 Active - Proposal to Strike off
NEIL THORNTON REDLANDS COLD STORAGE LIMITED Director 2006-04-30 CURRENT 1988-05-09 Active - Proposal to Strike off
NEIL THORNTON INTERNATIONAL GLOBAL LIMITED Director 2006-04-30 CURRENT 1979-10-05 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS MIDLANDS LIMITED Director 2006-04-30 CURRENT 1980-06-09 Active - Proposal to Strike off
NEIL THORNTON WAMMCO (UK) LIMITED Director 2006-04-30 CURRENT 1998-02-27 Active - Proposal to Strike off
NEIL THORNTON WAMMCO (EUROPE) LIMITED Director 2006-04-30 CURRENT 1998-02-27 Active - Proposal to Strike off
NEIL THORNTON JOHN WHARTON MEATS LIMITED Director 2006-04-30 CURRENT 2001-03-13 Active - Proposal to Strike off
NEIL THORNTON VESTEY FOODS LIMITED Director 2006-04-26 CURRENT 1994-11-16 Active
NEAL WAKEHAM WESTERN PT LIMITED Director 2018-03-23 CURRENT 2016-02-22 Active
NEAL WAKEHAM GODSTONE MEATS LIMITED Director 2015-04-23 CURRENT 1996-03-27 Active - Proposal to Strike off
NEAL WAKEHAM RUSPER MEATS LIMITED Director 2015-03-02 CURRENT 1996-03-27 Active - Proposal to Strike off
NEAL WAKEHAM NEWHAVEN MEATS LIMITED Director 2015-03-02 CURRENT 1996-03-27 Active - Proposal to Strike off
NEAL WAKEHAM WELLING MEATS LIMITED Director 2015-03-02 CURRENT 1996-03-27 Active - Proposal to Strike off
NEAL WAKEHAM REDHILL MEATS LIMITED Director 2015-03-02 CURRENT 1996-03-27 Active - Proposal to Strike off
NEAL WAKEHAM KENLEY MEATS LIMITED Director 2015-03-02 CURRENT 1996-03-27 Active - Proposal to Strike off
NEAL WAKEHAM EPSOM MEATS LIMITED Director 2015-03-02 CURRENT 1996-03-27 Active - Proposal to Strike off
NEAL WAKEHAM LEIGH MEATS LIMITED Director 2015-03-02 CURRENT 1996-03-27 Active - Proposal to Strike off
NEAL WAKEHAM HOOLEY MEATS LIMITED Director 2015-03-02 CURRENT 1996-03-27 Active - Proposal to Strike off
NEAL WAKEHAM DORKING MEATS LIMITED Director 2015-03-02 CURRENT 1996-03-27 Active - Proposal to Strike off
NEAL WAKEHAM COULSDON MEATS LIMITED Director 2015-03-02 CURRENT 1996-03-27 Active - Proposal to Strike off
NEAL WAKEHAM GLOBAL MEATS MIDLANDS LIMITED Director 2015-03-02 CURRENT 1980-06-09 Active - Proposal to Strike off
NEAL WAKEHAM JOHN WHARTON MEATS LIMITED Director 2015-03-02 CURRENT 2001-03-13 Active - Proposal to Strike off
NEAL WAKEHAM VESTEY FOODS UK LIMITED Director 2015-01-15 CURRENT 2000-04-12 Active
NEAL WAKEHAM MARCH 41 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM HUGHES 3 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM JUPITER 44 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM NEPTUNE 88 (INTERNATIONAL) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active - Proposal to Strike off
NEAL WAKEHAM SOUTHPARK MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
NEAL WAKEHAM WESTMINSTER MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
NEAL WAKEHAM MAIDENBOWER MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
NEAL WAKEHAM MAKEPEACE MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
NEAL WAKEHAM WORTH MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
NEAL WAKEHAM WIMBLEDON MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
NEAL WAKEHAM CAVENDISH MEATS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
NEAL WAKEHAM FULHAM (INTERNATIONAL) LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active - Proposal to Strike off
NEAL WAKEHAM CROYDON (INTERNATIONAL) LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active - Proposal to Strike off
NEAL WAKEHAM REDHILL (INTERNATIONAL) LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active - Proposal to Strike off
NEAL WAKEHAM REIGATE (INTERNATIONAL) LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active - Proposal to Strike off
NEAL WAKEHAM COULSDON (INTERNATIONAL) LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active - Proposal to Strike off
NEAL WAKEHAM ARLINGTON MEATS LIMITED Director 2012-04-20 CURRENT 2011-07-18 Active - Proposal to Strike off
NEAL WAKEHAM VESTEY UK (RETAIL) LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active - Proposal to Strike off
NEAL WAKEHAM PULBOROUGH MEATS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active - Proposal to Strike off
NEAL WAKEHAM VESTEY UK (SPALDING) LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active - Proposal to Strike off
NEAL WAKEHAM WILDBROOKS MEATS LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active - Proposal to Strike off
NEAL WAKEHAM VESTEY UK (ETHNIC) LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active - Proposal to Strike off
NEAL WAKEHAM VESTEY UK (FOODSERVICE) LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active - Proposal to Strike off
NEAL WAKEHAM VESTEY UK (SEAFOOD) LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active - Proposal to Strike off
NEAL WAKEHAM GLOBAL MEATS (SCOTLAND) LIMITED Director 2012-04-13 CURRENT 1991-02-22 Active - Proposal to Strike off
NEAL WAKEHAM GLOBAL FOOD INGREDIENTS LIMITED Director 2012-04-13 CURRENT 1998-03-31 Active - Proposal to Strike off
NEAL WAKEHAM REIGATE MEATS LIMITED Director 2012-04-13 CURRENT 1996-03-27 Active - Proposal to Strike off
NEAL WAKEHAM GLOBAL MEATS (WALES) LIMITED Director 2012-04-13 CURRENT 1991-02-22 Active - Proposal to Strike off
NEAL WAKEHAM GUILDFORD MEATS LIMITED Director 2012-04-13 CURRENT 1996-03-27 Active - Proposal to Strike off
NEAL WAKEHAM BANSTEAD MEATS LIMITED Director 2012-04-13 CURRENT 1996-03-27 Active - Proposal to Strike off
NEAL WAKEHAM CROYDON MEATS LIMITED Director 2012-04-13 CURRENT 1996-03-27 Active - Proposal to Strike off
NEAL WAKEHAM CATERHAM MEATS LIMITED Director 2012-04-13 CURRENT 1996-03-27 Active - Proposal to Strike off
NEAL WAKEHAM WAMMCO (UK) LIMITED Director 2012-04-13 CURRENT 1998-02-27 Active - Proposal to Strike off
NEAL WAKEHAM WAMMCO (EUROPE) LIMITED Director 2012-04-13 CURRENT 1998-02-27 Active - Proposal to Strike off

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
2022-01-11SECOND GAZETTE not voluntary dissolution
2022-01-11SECOND GAZETTE not voluntary dissolution
2021-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-19DS01Application to strike the company off the register
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-03CH01Director's details changed for Mr Colin George Copland on 2020-04-03
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-04-05CH01Director's details changed for Mr Neal Wakeham on 2018-04-01
2017-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-07CH01Director's details changed for Mr Neil Thornton on 2017-06-07
2017-06-07CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL THORNTON on 2017-06-07
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-22AR0119/03/16 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-13AR0119/03/15 ANNUAL RETURN FULL LIST
2015-04-13AP01DIRECTOR APPOINTED MR NEAL WAKEHAM
2015-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 014076630007
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-15AR0119/03/14 ANNUAL RETURN FULL LIST
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JESPER EDELMANN
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-03AR0119/03/13 ANNUAL RETURN FULL LIST
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-27AR0119/03/12 ANNUAL RETURN FULL LIST
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPERRIN
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLLISON
2011-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-21AR0119/03/11 FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOLLISON / 21/03/2011
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 29 ULLSWATER CRESCENT COULSDON SURREY CR5 2XX
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-22AR0119/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOLLISON / 22/03/2010
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM CRANBROOK HOUSE REDLANDS COULSDON SURREY CR5 2HT
2009-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-19363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-26363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOLLISON / 26/03/2008
2008-01-24288bDIRECTOR RESIGNED
2007-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-20363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-25288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288bDIRECTOR RESIGNED
2006-03-22363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-21363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-02-09288aNEW SECRETARY APPOINTED
2005-02-08288bSECRETARY RESIGNED
2004-10-29288bDIRECTOR RESIGNED
2004-10-25288bDIRECTOR RESIGNED
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 16 ST JOHN'S LANE LONDON EC1M 4AF
2004-09-02288cDIRECTOR'S PARTICULARS CHANGED
2004-05-21363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-01-16288cDIRECTOR'S PARTICULARS CHANGED
2003-10-07288bSECRETARY RESIGNED
2003-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-10-07288aNEW DIRECTOR APPOINTED
2003-09-19287REGISTERED OFFICE CHANGED ON 19/09/03 FROM: CRANBROOK HOUSE REDLANDS COULSDON, SURREY CR5 2HT
2003-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-11RES03EXEMPTION FROM APPOINTING AUDITORS
2003-03-27363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-20RES03EXEMPTION FROM APPOINTING AUDITORS
2002-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-18288bDIRECTOR RESIGNED
2002-04-17363(288)DIRECTOR RESIGNED
2002-04-17363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-10RES03EXEMPTION FROM APPOINTING AUDITORS
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 GLOBAL MEAT COMPANY 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 GLOBAL MEAT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-15 Outstanding BARCLAYS BANK PLC
LETTER OF CHARGE 1988-08-05 Satisfied THE GOVENOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE 1988-05-24 Satisfied THE GOVERNOR AND COMPANY OF SCOTLAND
LETTER OF CHARGE 1987-04-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE 1985-08-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1985-04-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FURTHER GUARANTEE & DEBENTURE 1982-08-31 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GLOBAL MEAT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL MEAT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL MEAT COMPANY LIMITED
Trademarks
We have not found any records of GLOBAL MEAT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL MEAT COMPANY 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 GLOBAL MEAT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL MEAT COMPANY 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 GLOBAL MEAT COMPANY 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 GLOBAL MEAT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR5 2HR