MOLLS MEATS (BIRMINGHAM) LIMITED

Company Name
MOLLS MEATS (BIRMINGHAM) LIMITED

Legal Registered Office
FORMANS TRADING ESTATE PENTOS DRIVE FORMANS ROAD SPARKHILL BIRMINGHAM B11 3TA Other companies in B11

Company Number		01617367
Company ID Number		01617367
Date formed		1982-02-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		07/08/2015
Return next due		04/09/2016
Type of accounts		SMALL

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Company Officers of MOLLS MEATS (BIRMINGHAM) LIMITED

Current Directors

Officer	Role	Date Appointed
JANE PRICE	Company Secretary	2003-10-01
LUCY FRANCIS	Director	2002-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUCY FRANCIS	Company Secretary	2000-04-01	2003-10-01
MARGARET ANN OSWELL	Director	1991-08-07	2003-10-01
ROY CHARLES OSWELL	Director	1991-08-07	2003-10-01
MARGARET ANN OSWELL	Company Secretary	1991-08-07	2000-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LUCY FRANCIS	MOLLS MEATS LIMITED	Director	2002-11-11	CURRENT	1982-02-26	Dissolved 2016-06-07

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.

Date	Document Type	Document Description
2023-08-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-10		CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-08-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-11	CS01	CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-04-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JURKOWSKI
2022-04-07	PSC04	Change of details for Lucy Francis as a person with significant control on 2022-03-29
2021-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-07-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 03/04/20
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-07-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/03/19
2019-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016173670009
2018-08-14	LATEST SOC	14/08/18 STATEMENT OF CAPITAL;GBP 25000
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-06-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/03/18
2018-03-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016173670011
2018-01-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016173670010
2017-12-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016173670009
2017-08-15	LATEST SOC	15/08/17 STATEMENT OF CAPITAL;GBP 25000
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 25000
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-12-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016173670008
2015-12-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016173670007
2015-12-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-12-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016173670006
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 25000
2015-08-24	AR01	07/08/15 ANNUAL RETURN FULL LIST
2015-03-31	CH03	SECRETARY'S DETAILS CHNAGED FOR JANE PRICE on 2015-03-31
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 25000
2014-08-12	AR01	07/08/14 ANNUAL RETURN FULL LIST
2013-09-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016173670006
2013-08-19	AR01	07/08/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/12
2012-12-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-07	AR01	07/08/12 FULL LIST
2012-09-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANE OSWELL / 01/08/2012
2012-02-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-09-01	AR01	07/08/11 FULL LIST
2010-10-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/10
2010-08-27	AR01	07/08/10 FULL LIST
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCY FRANCIS / 07/08/2010
2010-08-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANE OSWELL / 07/08/2010
2010-08-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-28	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-07-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/09
2008-12-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-09-23	363a	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-12-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-09-25	363s	RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2006-12-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-09-07	363s	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-11-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-08-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-08-10	363s	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2004-12-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-08-02	363s	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-05-27	MISC	ML28
2003-11-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-10-10	288b	SECRETARY RESIGNED
2003-10-08	288a	NEW SECRETARY APPOINTED
2003-10-08	288b	DIRECTOR RESIGNED
2003-10-08	288b	DIRECTOR RESIGNED
2003-07-31	363(287)	REGISTERED OFFICE CHANGED ON 31/07/03
2003-07-31	363s	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2002-11-27	288a	NEW DIRECTOR APPOINTED
2002-09-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-08-16	363s	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-01-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-08-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-08-23	363s	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2000-10-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-09-01	363s	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-06-08	288b	SECRETARY RESIGNED
2000-06-05	288a	NEW SECRETARY APPOINTED
1999-12-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-09-02	363s	RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1998-12-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
1998-08-20	363s	RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
1997-11-24	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-27	363s	RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
1996-09-24	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-22	363s	RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
1995-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-09-04	363s	RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
1995-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-08-22	363s	RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
1994-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/93

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

101 - Processing and preserving of meat and production of meat products

10130 - Production of meat and poultry meat products

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

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD0200693	Active			Licenced property: PENTOS DRIVE BIRMINGHAM GB B11 3TA. Correspondance address: SPARKHILL 3A PENTOS DRIVE BIRMINGHAM GB B11 3TA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 MOLLS MEATS (BIRMINGHAM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-10	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LTD
	2015-12-02	Outstanding	LLOYDS BANK PLC
	2015-12-02	Outstanding	LLOYDS BANK PLC
	2013-09-03	Satisfied	RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE	2012-02-02	Satisfied	RBS INVOICE FINANCE LIMITED
LEGAL CHARGE	2010-08-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2010-08-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1989-05-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1983-07-28	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-04-02

Annual Accounts
2014-04-04

Annual Accounts
2013-04-05

Annual Accounts
2012-03-30

Annual Accounts
2011-03-31

Annual Accounts
2010-04-01

Annual Accounts
2009-04-03

Annual Accounts
2008-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-29

Annual Accounts
2020-04-03

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 MOLLS MEATS (BIRMINGHAM) LIMITED

Intangible Assets

Patents

We have not found any records of MOLLS MEATS (BIRMINGHAM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOLLS MEATS (BIRMINGHAM) LIMITED

Trademarks

We have not found any records of MOLLS MEATS (BIRMINGHAM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOLLS MEATS (BIRMINGHAM) 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 (10130 - Production of meat and poultry meat products) as MOLLS MEATS (BIRMINGHAM) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MOLLS MEATS (BIRMINGHAM) 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.

Import/Export of Goods

Goods imported/exported by MOLLS MEATS (BIRMINGHAM) LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	02101910	Bacon sides or spencers of domestic swine, salted or in brine
2018-10-00	16024990	Prepared or preserved meat, offal and mixtures of swine (excl. domestic, hams, shoulders and parts thereof, sausages and similar products, finely homogenised preparations put up for retail sale as infant food or for dietetic purposes, in containers of a net weight of <= 250 g, preparations of liver and meat extracts and juices)
2018-09-00	02101910	Bacon sides or spencers of domestic swine, salted or in brine
2018-07-00	02101910	Bacon sides or spencers of domestic swine, salted or in brine
2018-05-00	02032990	Frozen meat of non-domestic swine (excl. carcases and half-carcases and hams, shoulders and cuts thereof, with bone in)
2018-04-00	02032290	Frozen hams, shoulders and cuts thereof of non-domestic swine, with bone in
2018-01-00	02032911	Frozen fore-ends and cuts thereof of domestic swine
2017-03-00	02
2017-01-00	02031959	Fresh or chilled meat of domestic swine, with bone in (excl. carcases and half-carcases, hams, shoulders and cuts thereof, and fore-ends, loins, bellies and cuts thereof)
2016-11-00	02101990	Meat of non-domestic swine, salted, in brine, dried or smoked (excl. hams, shoulders and cuts thereof, with bone in, and bellies and cuts thereof)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOLLS MEATS (BIRMINGHAM) 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 MOLLS MEATS (BIRMINGHAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-09-05 12:41:20
Primary Source:	Companies House

Company Overview

Company Officers of MOLLS MEATS (BIRMINGHAM) LIMITED

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