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Home > England & Wales Companies > ROMFORD WHOLESALE MEATS LIMITED
Company Information for

ROMFORD WHOLESALE MEATS LIMITED

HARLESCOTT, BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, SY1 4AH,
Company Registration Number
02610857
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Romford Wholesale Meats Ltd
ROMFORD WHOLESALE MEATS LIMITED was founded on 1991-05-15 and has its registered office in Shrewsbury. The organisation's status is listed as "Active - Proposal to Strike off". Romford Wholesale Meats Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROMFORD WHOLESALE MEATS LIMITED
 
Legal Registered Office
HARLESCOTT
BATTLEFIELD ROAD
SHREWSBURY
SHROPSHIRE
SY1 4AH
Other companies in SY1
 
Telephone01458254545
 
Filing Information
Company Number 02610857
Company ID Number 02610857
Date formed 1991-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts SMALL
Last Datalog update: 2021-06-01 18:57:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROMFORD WHOLESALE MEATS LIMITED
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Company Officers of ROMFORD WHOLESALE MEATS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MCLAUGHLIN
 Company Secretary 2011-10-09
JOHN MICHAEL BURTON
 Director 2011-10-09
THOMAS JOSEPH LAWRENCE KIRWAN
 Director 2011-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS FRANCIS STEPHENSON
 Director 2016-09-30 2016-12-16
PAUL JOHN FINNERTY
 Director 2011-10-09 2016-09-30
DAVID MURPHY
 Director 2011-10-09 2013-10-11
PETER JAMES MICHAU
 Company Secretary 1997-07-01 2011-10-09
JASON ROBERT CHANNING
 Director 2000-10-31 2011-10-09
GRAHAM KEITH HEFFER
 Director 1992-05-15 2011-10-09
HENRY ROBIN HEFFER
 Director 1992-05-15 2011-10-09
PHILIP JOHN HEFFER
 Director 1992-05-15 2011-10-09
ROBERT PAUL HEFFER
 Director 1994-08-05 2011-10-09
IAN ALLAN CARSWELL
 Director 2003-06-06 2011-06-10
PAUL MARTYN HUGHES
 Director 1997-02-01 1998-09-10
JUDITH MARGARET HEFFER
 Company Secretary 1997-07-01 1997-07-01
PETER JAMES MICHAU
 Company Secretary 1995-11-24 1997-07-01
HENRY ROBIN HEFFER
 Company Secretary 1992-05-15 1995-11-24
CLIFFORD KNIGHT
 Director 1992-05-15 1995-10-26
GEOFFREY DEAN KNIGHT
 Director 1994-08-05 1995-10-26
KEVERNE GEOFFREY KNIGHT
 Director 1992-05-15 1995-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL BURTON LIVERPOOL BULK LIQUIDS LIMITED Director 2018-05-24 CURRENT 1998-07-17 Active
JOHN MICHAEL BURTON BIOMOTIVE FUELS LIMITED Director 2016-12-16 CURRENT 2008-02-08 Active
JOHN MICHAEL BURTON OILSENSE LIMITED Director 2016-12-16 CURRENT 2004-09-08 Active
JOHN MICHAEL BURTON CONVERT2GREEN LIMITED Director 2016-12-16 CURRENT 2006-10-10 Active
JOHN MICHAEL BURTON ANGLO BEEF PROCESSORS Director 2013-03-15 CURRENT 2001-10-01 Active
JOHN MICHAEL BURTON MALDOME Director 2013-03-15 CURRENT 1994-03-29 Active
JOHN MICHAEL BURTON EATWELL (UK) Director 2013-03-15 CURRENT 1995-10-25 Active
JOHN MICHAEL BURTON ANGLO BEEF PROCESSORS HOLDINGS Director 2013-03-15 CURRENT 1997-09-19 Active
JOHN MICHAEL BURTON W.A. TURNER BAKERY LIMITED Director 2012-04-23 CURRENT 2006-04-13 Dissolved 2013-10-29
JOHN MICHAEL BURTON W.A. TURNER FACILITIES MANAGEMENT LIMITED Director 2012-04-23 CURRENT 2006-04-20 Dissolved 2013-10-29
JOHN MICHAEL BURTON RWM FOOD GROUP LIMITED Director 2011-10-09 CURRENT 1995-10-10 Active - Proposal to Strike off
JOHN MICHAEL BURTON RWM DORSET LIMITED Director 2011-10-09 CURRENT 1997-10-24 Active - Proposal to Strike off
JOHN MICHAEL BURTON RWM FOOD GROUP HOLDINGS LIMITED Director 2011-10-09 CURRENT 2007-02-15 Active - Proposal to Strike off
JOHN MICHAEL BURTON BLADE FARMING LIMITED Director 2011-10-09 CURRENT 2003-11-25 Active
JOHN MICHAEL BURTON SOUTHERN COUNTIES FRESH FOODS LIMITED Director 2011-10-09 CURRENT 1996-08-14 Active
JOHN MICHAEL BURTON DEBBIE & ANDREW'S LIMITED Director 2011-10-09 CURRENT 1997-02-05 Active
JOHN MICHAEL BURTON RWM DORSET HOLDINGS LIMITED Director 2011-10-09 CURRENT 1998-01-30 Active - Proposal to Strike off
JOHN MICHAEL BURTON RWM LANGPORT LIMITED Director 2011-10-09 CURRENT 1998-01-30 Active - Proposal to Strike off
JOHN MICHAEL BURTON ANGLO BEEF PROCESSORS UK Director 2011-02-10 CURRENT 1994-05-05 Active
THOMAS JOSEPH LAWRENCE KIRWAN LIVERPOOL BULK LIQUIDS LIMITED Director 2018-05-24 CURRENT 1998-07-17 Active
THOMAS JOSEPH LAWRENCE KIRWAN NORTH HIGHLAND PRODUCTS LIMITED Director 2018-01-26 CURRENT 2012-11-02 Active
THOMAS JOSEPH LAWRENCE KIRWAN LINDEN FOODS Director 2017-10-16 CURRENT 1981-05-22 Active
THOMAS JOSEPH LAWRENCE KIRWAN BIOMOTIVE FUELS LIMITED Director 2016-12-16 CURRENT 2008-02-08 Active
THOMAS JOSEPH LAWRENCE KIRWAN OILSENSE LIMITED Director 2016-12-16 CURRENT 2004-09-08 Active
THOMAS JOSEPH LAWRENCE KIRWAN CONVERT2GREEN LIMITED Director 2016-12-16 CURRENT 2006-10-10 Active
THOMAS JOSEPH LAWRENCE KIRWAN MALDOME Director 2013-03-15 CURRENT 1994-03-29 Active
THOMAS JOSEPH LAWRENCE KIRWAN RWM FOOD GROUP LIMITED Director 2011-10-09 CURRENT 1995-10-10 Active - Proposal to Strike off
THOMAS JOSEPH LAWRENCE KIRWAN RWM DORSET LIMITED Director 2011-10-09 CURRENT 1997-10-24 Active - Proposal to Strike off
THOMAS JOSEPH LAWRENCE KIRWAN RWM FOOD GROUP HOLDINGS LIMITED Director 2011-10-09 CURRENT 2007-02-15 Active - Proposal to Strike off
THOMAS JOSEPH LAWRENCE KIRWAN BLADE FARMING LIMITED Director 2011-10-09 CURRENT 2003-11-25 Active
THOMAS JOSEPH LAWRENCE KIRWAN SOUTHERN COUNTIES FRESH FOODS LIMITED Director 2011-10-09 CURRENT 1996-08-14 Active
THOMAS JOSEPH LAWRENCE KIRWAN DEBBIE & ANDREW'S LIMITED Director 2011-10-09 CURRENT 1997-02-05 Active
THOMAS JOSEPH LAWRENCE KIRWAN RWM DORSET HOLDINGS LIMITED Director 2011-10-09 CURRENT 1998-01-30 Active - Proposal to Strike off
THOMAS JOSEPH LAWRENCE KIRWAN RWM LANGPORT LIMITED Director 2011-10-09 CURRENT 1998-01-30 Active - Proposal to Strike off
THOMAS JOSEPH LAWRENCE KIRWAN W.A. TURNER BAKERY LIMITED Director 2010-09-24 CURRENT 2006-04-13 Dissolved 2013-10-29
THOMAS JOSEPH LAWRENCE KIRWAN W.A. TURNER FACILITIES MANAGEMENT LIMITED Director 2010-09-24 CURRENT 2006-04-20 Dissolved 2013-10-29
THOMAS JOSEPH LAWRENCE KIRWAN ANGLO BEEF PROCESSORS Director 2010-09-24 CURRENT 2001-10-01 Active
THOMAS JOSEPH LAWRENCE KIRWAN ANGLO BEEF PROCESSORS HOLDINGS Director 2010-09-24 CURRENT 1997-09-19 Active
THOMAS JOSEPH LAWRENCE KIRWAN FRESHLINK FOODS Director 2004-07-22 CURRENT 2004-07-22 Dissolved 2016-02-02
THOMAS JOSEPH LAWRENCE KIRWAN EATWELL (UK) Director 2002-09-26 CURRENT 1995-10-25 Active
THOMAS JOSEPH LAWRENCE KIRWAN ANGLO BEEF PROCESSORS UK Director 1997-06-19 CURRENT 1994-05-05 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
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-29DS01Application to strike the company off the register
2021-04-19AP03Appointment of Mrs Janet Jennings as company secretary on 2021-04-02
2021-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 01/04/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-04-30PSC09Withdrawal of a person with significant control statement on 2018-04-30
2018-03-19PSC02Notification of Rwm Food Group Holdings Limited as a person with significant control on 2016-04-06
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 02/04/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 27/03/16
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCIS STEPHENSON
2016-10-26AP01DIRECTOR APPOINTED MR THOMAS FRANCIS STEPHENSON
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN FINNERTY
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0115/05/16 ANNUAL RETURN FULL LIST
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/15
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-25AR0115/05/15 ANNUAL RETURN FULL LIST
2015-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0115/05/14 ANNUAL RETURN FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY
2013-05-20AR0115/05/13 ANNUAL RETURN FULL LIST
2013-03-25SH20Statement by directors
2013-03-25SH19Statement of capital on 2013-03-25 GBP 1.00
2013-03-25CAP-SSSolvency statement dated 20/03/13
2013-03-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-01-06AAFULL ACCOUNTS MADE UP TO 01/04/12
2012-05-22AR0115/05/12 FULL LIST
2011-11-01AP03SECRETARY APPOINTED MR JOHN MCLAUGHLIN
2011-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-10-27AP01DIRECTOR APPOINTED MR THOMAS JOSEPH LAWRENCE KIRWAN
2011-10-27AP01DIRECTOR APPOINTED MR DAVID MURPHY
2011-10-27AP01DIRECTOR APPOINTED MR JOHN MICHAEL BURTON
2011-10-27AP01DIRECTOR APPOINTED MR PAUL JOHN FINNERTY
2011-10-26AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM MUCHELNEY ROAD HUISH EPISCOPI LANGPORT SOMERSET TA10 9HG
2011-10-25TM02APPOINTMENT TERMINATED, SECRETARY PETER MICHAU
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR HENRY HEFFER
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEFFER
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JASON CHANNING
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HEFFER
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HEFFER
2011-10-20AUDAUDITOR'S RESIGNATION
2011-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-15AR0115/05/11 FULL LIST
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN CARSWELL
2011-05-31AAFULL ACCOUNTS MADE UP TO 02/01/11
2010-09-24AAFULL ACCOUNTS MADE UP TO 03/01/10
2010-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-28AR0115/05/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT CHANNING / 14/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ALLAN CARSWELL / 14/05/2010
2009-10-30AAFULL ACCOUNTS MADE UP TO 04/01/09
2009-06-02363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-10-24AAFULL ACCOUNTS MADE UP TO 30/12/07
2008-06-06363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / HENRY HEFFER / 01/04/2008
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-18363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-11-15AAFULL ACCOUNTS MADE UP TO 01/01/06
2006-06-13363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-06-16AAFULL ACCOUNTS MADE UP TO 02/01/05
2005-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-06363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-15AAFULL ACCOUNTS MADE UP TO 04/01/04
2004-06-11363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 29/12/02
2003-07-15288aNEW DIRECTOR APPOINTED
2003-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-14363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-09-04AAFULL ACCOUNTS MADE UP TO 29/12/01
2002-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-12363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-09-21AAFULL ACCOUNTS MADE UP TO 29/12/00
2001-05-24363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10110 - Processing and preserving of meat




Licences & Regulatory approval
We could not find any licences issued to ROMFORD WHOLESALE 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 ROMFORD WHOLESALE MEATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-08-09 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2010-07-20 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-07-14 Satisfied LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1995-12-08 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1995-12-08 Satisfied LLOYDS BANK PLC
MORTGAGE 1995-12-08 Satisfied LLOYDS BANK PLC
MORTGAGE DEBENTURE 1993-07-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ROMFORD WHOLESALE MEATS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ROMFORD WHOLESALE MEATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROMFORD WHOLESALE 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 (10110 - Processing and preserving of meat) as ROMFORD WHOLESALE MEATS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROMFORD WHOLESALE 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 ROMFORD WHOLESALE 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 ROMFORD WHOLESALE MEATS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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