Company Information for MEAT & POULTRY SUPPLIES LIMITED
HANBURY VIEW HADZOR COURT, HADZOR, DROITWICH, WORCS., WR9 7DR,
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Company Registration Number
05121096
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MEAT & POULTRY SUPPLIES LIMITED | |
Legal Registered Office | |
HANBURY VIEW HADZOR COURT HADZOR DROITWICH WORCS. WR9 7DR Other companies in WR3 | |
Company Number | 05121096 | |
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Company ID Number | 05121096 | |
Date formed | 2004-05-06 | |
Country | ENGLAND | |
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 | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-05 07:33:00 |
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Officer | Role | Date Appointed |
---|---|---|
MARC STEWART WRAY |
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STELIOS KILARIS |
||
MARC STEWART WRAY |
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ZILLAH WRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GEOFFREY ROPER |
Director | ||
MARC STEWART WRAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNICOPA LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2004-06-04 | Active - Proposal to Strike off | |
PETERS FOODS LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
PERRY POULTRY LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2004-06-03 | Active - Proposal to Strike off | |
WRAYS LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
MEAT FEAST LTD | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
BEMYVIP LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Active - Proposal to Strike off | |
GREENER WORKS INTERNATIONAL LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Active - Proposal to Strike off | |
BIG TIME INVESTMENTS LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-07-14 | Active - Proposal to Strike off | |
VERSEVELD LIMITED | Company Secretary | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
BOBIS UK LIMITED | Company Secretary | 2000-01-10 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
GREENER WORKS INTERNATIONAL LIMITED | Director | 2015-01-01 | CURRENT | 2007-02-28 | Active - Proposal to Strike off | |
MEAT FEAST LTD | Director | 2014-01-01 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
CAFE SANTA CRUZ LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
BIG TIME INVESTMENTS LIMITED | Director | 2012-08-01 | CURRENT | 2006-07-14 | Active - Proposal to Strike off | |
CAFE SANTA CRUZ (EUROPE) LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2015-06-23 | |
RNR BREW LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Liquidation | |
UNICOPA LIMITED | Director | 2009-07-15 | CURRENT | 2004-06-04 | Active - Proposal to Strike off | |
PETERS FOODS LIMITED | Director | 2009-07-15 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
PERRY POULTRY LIMITED | Director | 2009-07-15 | CURRENT | 2004-06-03 | Active - Proposal to Strike off | |
WRAYS LIMITED | Director | 2009-07-15 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
VERSEVELD LIMITED | Director | 2015-05-27 | CURRENT | 2000-01-12 | Active | |
RNR BREW LIMITED | Director | 2014-09-01 | CURRENT | 2012-06-11 | Liquidation | |
WRAYS LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
UNICOPA LIMITED | Director | 2004-06-04 | CURRENT | 2004-06-04 | Active - Proposal to Strike off | |
PERRY POULTRY LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Active - Proposal to Strike off | |
PETERS FOODS LIMITED | Director | 2004-05-06 | CURRENT | 2004-05-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/18 FROM Hanbury View, Hadzor Court Hadzor Friar Street Droitwich Worcs WR9 7DR United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/18 FROM 120 Norbury House Friar Street Droitwich WR9 8EB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/17 FROM C2 Perdiswell Park Worcester WR3 7NW England | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/17 FROM Unit 3 Crondal Road Exhall Coventry CV7 9NH England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/17 FROM Unit 3 Normandy Way Bodmin PL31 1ET England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/17 FROM 10 Alexandra Road Slough Berkshire SL1 2NQ Uk | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/17 FROM Building C2 Perdiswell Park Droitwich Road Worcester WR3 7NW | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stelios Kilaris on 2014-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/14 FROM Sunset Brow 21 Pumphouse Lane Barnt Green Birmingham B45 8DA | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STELIOS KILARIS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/04/13 | |
SH08 | Change of share class name or designation | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC STEWART WRAY / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZILLAH WRAY / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STEWART WRAY / 01/08/2011 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM CONINGESBY HOUSE 24 ST ANDREWS STREET DROITWICH SPA WORCESTERSHIRE WR9 8DY | |
AR01 | 06/05/11 FULL LIST | |
AA01 | CURREXT FROM 31/12/2010 TO 30/04/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED MR MARC STEWART WRAY | |
288a | DIRECTOR APPOINTED MR MARC STEWART WRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL ROPER | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ZILLAH WRAY / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROPER / 11/04/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARC WRAY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROPER / 09/05/2008 | |
288a | DIRECTOR APPOINTED MR PAUL GEOFFREY ROPER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 06/05/04--------- £ SI 100@1=100 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: TENBY HOUSE, 27 HIGH STREET DROITWICH WR9 8EJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 345,245 |
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Creditors and other liabilities
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 MEAT & POULTRY SUPPLIES LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 1,340 |
Current Assets | 2012-01-01 | £ 187,818 |
Debtors | 2012-01-01 | £ 133,049 |
Fixed Assets | 2012-01-01 | £ 194,576 |
Shareholder Funds | 2012-01-01 | £ 37,149 |
Stocks Inventory | 2012-01-01 | £ 53,429 |
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 MEAT & POULTRY SUPPLIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. 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) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. 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) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. 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) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. 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) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. 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) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. 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) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. 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) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. 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) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. 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) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. 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) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. 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) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. 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) | |||
16023230 | Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 25% but < 57% of poultry meat or offal (excl. 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) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. 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) | |||
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
16023230 | Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 25% but < 57% of poultry meat or offal (excl. 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) | |||
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. 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) | |||
16023230 | Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 25% but < 57% of poultry meat or offal (excl. 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) | |||
16023230 | Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 25% but < 57% of poultry meat or offal (excl. 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) | |||
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. 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) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. 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) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. 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) | |||
16023230 | Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 25% but < 57% of poultry meat or offal (excl. 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) | |||
16023219 | Cooked, prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 57% meat or offal of poultry (excl. 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) | |||
16023230 | Prepared or preserved meat or meat offal of fowls of the species Gallus domesticus containing >= 25% but < 57% of poultry meat or offal (excl. 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) | |||
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) | |||
02109939 | Meat, salted, in brine, dried or smoked (excl. of swine, bovine animals, reindeer, sheep or goats, primates, whales, dolphins and porpoises "mammals of the order Cetacea", manatees and dugongs "mammals of the order Sirenia", seals, sea lions and walruses, reptiles, and meat, salted, in brine or dried, of horses) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |