Company Information for ASSOCIATION OF INDEPENDENT MEAT SUPPLIERS
7 PRINCES SQUARE, HARROGATE, HG1 1ND,
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Company Registration Number
04389636 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
| Company Name | |
|---|---|
| ASSOCIATION OF INDEPENDENT MEAT SUPPLIERS | |
| Legal Registered Office | |
| 7 PRINCES SQUARE HARROGATE HG1 1ND Other companies in DL7 | |
| Company Number | 04389636 | |
|---|---|---|
| Company ID Number | 04389636 | |
| Date formed | 2002-03-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 07/03/2016 | |
| Return next due | 04/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB772190722 |
| Last Datalog update: | 2025-10-04 11:13:40 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ALISON JANE BRAND |
||
ADAM HARRY JOSEPH CHEALE |
||
ALAN HEALY |
||
PETER IAN HEWSON |
||
RIZVAN MOHAMMAD KHALID |
||
STEPHEN KIERNAN LOMAX |
||
JOHN THORLEY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES MARSHALL KIRKPATRICK |
Director | ||
MICHAEL EDGAR ARMSTRONG |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
JOHN ADDISON GELDARD |
Director | ||
DAVID WILLIAM JASPER |
Director | ||
JOHN HOWARD WOOD |
Director | ||
ALEC TRAVES |
Director | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JACK BRAND HOLDINGS LIMITED | Director | 2005-04-21 | CURRENT | 2005-03-24 | Active | |
| EURO QUALITY MEATS LTD | Director | 2014-07-28 | CURRENT | 2001-08-28 | Active | |
| IHSAN HOLDINGS LTD | Director | 2014-04-10 | CURRENT | 2001-08-28 | Active | |
| GROVE PARK LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
| CORVEDALE FRESH LIMITED | Director | 2009-04-28 | CURRENT | 1992-04-16 | Active | |
| RSL EDUCATIONAL LTD | Director | 2017-06-15 | CURRENT | 2017-05-30 | Active | |
| BOW WOOD FARMS LIMITED | Director | 2008-01-10 | CURRENT | 2008-01-10 | Active | |
| CHAVENHAMS LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2016-08-09 | |
| MOSSMAX LIMITED | Director | 2002-11-25 | CURRENT | 2002-11-25 | Dissolved 2013-12-10 | |
| PASTORAL ALLIANCE | Director | 2009-12-24 | CURRENT | 2009-12-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR JASON FEENEY | ||
| CONFIRMATION STATEMENT MADE ON 07/03/25, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR ALISON JANE BRAND | ||
| CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MR RICHARD TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID JEWITT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM 19 East Parade Harrogate HG1 5LF England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ England | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARSHALL KIRKPATRICK | |
| AP01 | DIRECTOR APPOINTED MR ALAN HEALY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/16 FROM 77 High Street Northallerton North Yorkshire DL7 8EG | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KIERNAN LOMAX / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZVAN KHALID / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON JANE BRAND / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THORLEY / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARSHALL KIRKPATRICK / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN HEWSON / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HARRY JOSEPH CHEALE / 01/01/2016 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDGAR ARMSTRONG | |
| AUD | AUDITOR'S RESIGNATION | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED | |
| AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM ELIZABETH HOUSE 13- 19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL EDGAR ARMSTRONG | |
| AP01 | DIRECTOR APPOINTED MR PETER IAN HEWSON | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN KIERNAN LOMAX | |
| AP01 | DIRECTOR APPOINTED MR ADAM HARRY JOSEPH CHEALE | |
| AP01 | DIRECTOR APPOINTED MISS ALISON JANE BRAND | |
| AP01 | DIRECTOR APPOINTED MR CHARLES MARSHALL KIRKPATRICK | |
| AP01 | DIRECTOR APPOINTED MR RIZVAN KHALID | |
| RES01 | ADOPT ARTICLES 01/05/2013 | |
| AR01 | 07/03/13 NO MEMBER LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/12 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN THORLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GELDARD | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/11 NO MEMBER LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/10 NO MEMBER LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 07/03/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 07/03/08 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | ANNUAL RETURN MADE UP TO 07/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | ANNUAL RETURN MADE UP TO 07/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | ANNUAL RETURN MADE UP TO 07/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | ANNUAL RETURN MADE UP TO 07/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 07/03/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.36 | 8 |
| MortgagesNumMortOutstanding | 0.28 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
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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 ASSOCIATION OF INDEPENDENT MEAT SUPPLIERS
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as ASSOCIATION OF INDEPENDENT MEAT SUPPLIERS 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. |