Active
Company Information for BODIAM MEAT COMPANY LIMITED
UNITS 4-7 BEECHING PARK INDUSTRIAL ESTATE, WAINWRIGHT ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN39 3UR,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||
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BODIAM MEAT COMPANY LIMITED | ||
Legal Registered Office | ||
UNITS 4-7 BEECHING PARK INDUSTRIAL ESTATE WAINWRIGHT ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 3UR Other companies in TN32 | ||
Previous Names | ||
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Company Number | 02086267 | |
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Company ID Number | 02086267 | |
Date formed | 1986-12-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB123364636 |
Last Datalog update: | 2025-02-11 07:43:02 |
Companies House |
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Officer | Role | Date Appointed |
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EDMUND LESLIE ROCHESTER MIDDLETON |
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EDMUND LESLIE ROCHESTER MIDDLETON |
Officer | Role | Date Appointed | Date Resigned |
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CATHERINE ANNIE HUMBERT |
Company Secretary | ||
ANTHONY JOHN MEREDITH |
Director | ||
JOYCE DORA KATHLEEN MEREDITH |
Director | ||
SHARON MARIE CATT |
Company Secretary | ||
CHERYLE KIM MEREDITH |
Director | ||
SHARON MARIE CATT |
Director |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 07/01/25 FROM Ockham Farm Ewhurst Green Robertsbridge East Sussex TN32 5rd | ||
Company name changed natural farms LIMITED\certificate issued on 07/01/25 | ||
30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020862670004 | ||
CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020862670003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC02 | Notification of Natural Fresh Foods Limited as a person with significant control on 2017-06-27 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020862670002 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-12-29 | |
ANNOTATION | Clarification | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 09/09/12 TO 30/09/12 | |
AA | 09/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MEREDITH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE HUMBERT | |
AP01 | DIRECTOR APPOINTED MR EDMUND LESLIE ROCHESTER MIDDLETON | |
AP03 | SECRETARY APPOINTED MR EDMUND LESLIE ROCHESTER MIDDLETON | |
AA01 | PREVEXT FROM 31/05/2011 TO 09/09/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/10 FULL LIST | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN MEREDITH / 31/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNIE HUMBERT / 31/12/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: OCKHAM FARM, EWHURST GREEN, ROBERTSBRIDGE, EAST SUSSEX TN32 5RD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 2 THE COLONNADE, HAWKHURST, KENT, TN18 4ES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0201447 | Expired |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
RENT DEPOSIT DEED | Satisfied | FRIENDS LIFE LIMITED |
Creditors Due After One Year | 2013-09-30 | £ 16,001 |
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Creditors Due After One Year | 2012-09-30 | £ 69,516 |
Creditors Due After One Year | 2012-09-30 | £ 69,516 |
Creditors Due After One Year | 2011-09-09 | £ 2,257 |
Creditors Due Within One Year | 2013-09-30 | £ 275,514 |
Creditors Due Within One Year | 2012-09-30 | £ 231,334 |
Creditors Due Within One Year | 2012-09-30 | £ 231,334 |
Creditors Due Within One Year | 2011-09-09 | £ 209,017 |
Provisions For Liabilities Charges | 2013-09-30 | £ 9,253 |
Provisions For Liabilities Charges | 2012-09-30 | £ 9,253 |
Provisions For Liabilities Charges | 2012-09-30 | £ 9,253 |
Provisions For Liabilities Charges | 2011-09-09 | £ 1,200 |
Creditors and other liabilities
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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 BODIAM MEAT COMPANY LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 77,355 |
Cash Bank In Hand | 2012-09-30 | £ 3,350 |
Cash Bank In Hand | 2012-09-30 | £ 3,350 |
Cash Bank In Hand | 2011-09-09 | £ 2,400 |
Current Assets | 2013-09-30 | £ 306,039 |
Current Assets | 2012-09-30 | £ 287,594 |
Current Assets | 2012-09-30 | £ 285,245 |
Current Assets | 2011-09-09 | £ 237,635 |
Debtors | 2013-09-30 | £ 183,877 |
Debtors | 2012-09-30 | £ 187,614 |
Debtors | 2012-09-30 | £ 187,614 |
Debtors | 2011-09-09 | £ 204,532 |
Fixed Assets | 2013-09-30 | £ 134,325 |
Fixed Assets | 2012-09-30 | £ 145,106 |
Fixed Assets | 2012-09-30 | £ 145,106 |
Fixed Assets | 2011-09-09 | £ 79,377 |
Secured Debts | 2013-09-30 | £ 19,772 |
Secured Debts | 2012-09-30 | £ 52,683 |
Secured Debts | 2012-09-30 | £ 52,683 |
Secured Debts | 2011-09-09 | £ 37,644 |
Shareholder Funds | 2013-09-30 | £ 139,596 |
Shareholder Funds | 2012-09-30 | £ 122,597 |
Shareholder Funds | 2012-09-30 | £ 120,248 |
Shareholder Funds | 2011-09-09 | £ 104,538 |
Stocks Inventory | 2013-09-30 | £ 44,807 |
Stocks Inventory | 2012-09-30 | £ 96,630 |
Stocks Inventory | 2012-09-30 | £ 94,281 |
Stocks Inventory | 2011-09-09 | £ 30,703 |
Tangible Fixed Assets | 2013-09-30 | £ 43,968 |
Tangible Fixed Assets | 2012-09-30 | £ 49,001 |
Tangible Fixed Assets | 2012-09-30 | £ 49,001 |
Tangible Fixed Assets | 2011-09-09 | £ 12,484 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as BODIAM MEAT COMPANY LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |