Active
Company Information for Q.K. MEATS UK LIMITED
C/O QK COLD STORES MARSTON LTD, TOLL BAR ROAD, MARSTON, LINCOLNSHIRE, NG32 2HT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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Q.K. MEATS UK LIMITED | ||
Legal Registered Office | ||
C/O QK COLD STORES MARSTON LTD TOLL BAR ROAD MARSTON LINCOLNSHIRE NG32 2HT Other companies in NG32 | ||
Previous Names | ||
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Company Number | 05483081 | |
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Company ID Number | 05483081 | |
Date formed | 2005-06-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB888420879 |
Last Datalog update: | 2024-11-05 10:47:08 |
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Officer | Role | Date Appointed |
---|---|---|
ARROW SECRETARIAL SERVICES LIMITED |
||
IVOR QUEALLY |
||
JOHN QUEALLY |
||
PETER QUEALLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY BRIAN ROWE |
Company Secretary | ||
EDWARD MARK MURPHY |
Director | ||
JEFFREY BRIAN ROWE |
Director | ||
EAC (DIRECTORS) LIMITED |
Nominated Director | ||
EAC (SECRETARIES) LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAINDON LIMITED | Company Secretary | 2009-05-05 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
MHP FOOD UK LIMITED | Company Secretary | 2009-05-05 | CURRENT | 2004-07-15 | Active | |
ORSETT MEATS LIMITED | Company Secretary | 2009-05-05 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
TMI FOODS LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2002-10-23 | Active | |
LAINDON LIMITED | Director | 2009-05-05 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
MHP FOOD UK LIMITED | Director | 2009-05-05 | CURRENT | 2004-07-15 | Active | |
ORSETT MEATS LIMITED | Director | 2009-05-05 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
GALAXY PHARMA LTD | Director | 2012-08-23 | CURRENT | 2008-07-25 | Dissolved 2017-12-12 | |
LAINDON LIMITED | Director | 2009-05-05 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
MHP FOOD UK LIMITED | Director | 2009-05-05 | CURRENT | 2004-07-15 | Active | |
ORSETT MEATS LIMITED | Director | 2009-05-05 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
TMI FOODS LIMITED | Director | 2006-10-09 | CURRENT | 2002-10-23 | Active | |
IDEALSITE LIMITED | Director | 2002-03-20 | CURRENT | 2000-06-19 | Active | |
MEDLOCK DEVELOPMENTS LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
DAWN FARM FOODS (UK) LIMITED | Director | 1994-03-08 | CURRENT | 1994-03-08 | Active | |
KEES BEYERS CHOCOLATES EUROPE LIMITED | Director | 1993-10-19 | CURRENT | 1993-10-19 | Active | |
Q.K. (HOLDINGS) LIMITED | Director | 1991-12-30 | CURRENT | 1984-11-01 | Active | |
Q.K. COLD STORES (MARSTON) LIMITED | Director | 1991-08-25 | CURRENT | 1984-11-01 | Active | |
ROWANSTONE LIMITED | Director | 1991-06-14 | CURRENT | 1986-09-03 | Active | |
ALPINECOVE LIMITED | Director | 1991-06-14 | CURRENT | 1986-08-08 | Active | |
OAK FARM FOODS LIMITED | Director | 1991-06-14 | CURRENT | 1986-10-28 | Active - Proposal to Strike off | |
DAWN HOLDINGS | Director | 1991-03-17 | CURRENT | 1988-09-19 | Active | |
QUPURKT UNLIMITED | Director | 2017-10-06 | CURRENT | 2001-12-13 | Active | |
GALAXY PHARMA LTD | Director | 2012-08-23 | CURRENT | 2008-07-25 | Dissolved 2017-12-12 | |
WDM 2012 LIMITED | Director | 2012-03-22 | CURRENT | 1990-11-30 | Active | |
LAINDON LIMITED | Director | 2009-05-05 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
MHP FOOD UK LIMITED | Director | 2009-05-05 | CURRENT | 2004-07-15 | Active | |
ORSETT MEATS LIMITED | Director | 2009-05-05 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
TMI FOODS LIMITED | Director | 2006-10-09 | CURRENT | 2002-10-23 | Active | |
IDF (MARSTON) LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active - Proposal to Strike off | |
BENNINGTON PET FOODS LIMITED | Director | 2005-11-08 | CURRENT | 2001-10-04 | Active | |
IDF (HOLDINGS) LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | Active | |
IDEALSITE LIMITED | Director | 2002-03-20 | CURRENT | 2000-06-19 | Active | |
MEDLOCK DEVELOPMENTS LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
DAWN FARM FOODS (UK) LIMITED | Director | 1994-03-08 | CURRENT | 1994-03-08 | Active | |
KEES BEYERS CHOCOLATES EUROPE LIMITED | Director | 1993-10-19 | CURRENT | 1993-10-19 | Active | |
CENTRAL WHOLESALE MEATS LIMITED | Director | 1992-11-30 | CURRENT | 1990-06-27 | Dissolved 2017-10-10 | |
Q.K. (HOLDINGS) LIMITED | Director | 1991-12-30 | CURRENT | 1984-11-01 | Active | |
Q.K. COLD STORES (MARSTON) LIMITED | Director | 1991-08-25 | CURRENT | 1984-11-01 | Active | |
ROWANSTONE LIMITED | Director | 1991-06-14 | CURRENT | 1986-09-03 | Active | |
ALPINECOVE LIMITED | Director | 1991-06-14 | CURRENT | 1986-08-08 | Active | |
OAK FARM FOODS LIMITED | Director | 1991-06-14 | CURRENT | 1986-10-28 | Active - Proposal to Strike off | |
DAWN HOLDINGS | Director | 1991-03-17 | CURRENT | 1988-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 01/01/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER QUEALLY | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054830810002 | ||
DIRECTOR APPOINTED MRS MARIE CROWLEY | ||
DIRECTOR APPOINTED MR LIAM QUEALLY | ||
DIRECTOR APPOINTED MR MICHAEL QUEALLY | ||
Resolutions passed:<ul><li>Resolution The diretcors of the company are hereby authorised to arrange for the execution of necessary documentation to give to the proposal to acquire the assets and undertakings of certain subsidiary subsidies of irishn compa | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
Termination of appointment of Arrow Secretarial Services Limited on 2023-06-06 | ||
Appointment of Miss Jennifer Ann Daly as company secretary on 2023-06-06 | ||
CESSATION OF MARIE CROWLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARIE CROWLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF IVOR QUEALLY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF IVOR QUEALLY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN QUEALLY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN QUEALLY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LIAM QUEALLY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LIAM QUEALLY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL QUEALLY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL QUEALLY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER QUEALLY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER QUEALLY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Notification of a person with significant control statement | ||
SMALL COMPANY ACCOUNTS MADE UP TO 02/01/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
CERTNM | Company name changed averley meats LIMITED\certificate issued on 30/03/22 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER QUEALLY | ||
CESSATION OF ARROW GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF Q.K. MEATS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN QUEALLY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVOR QUEALLY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL QUEALLY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM QUEALLY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE CROWLEY | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER QUEALLY | |
PSC07 | CESSATION OF ARROW GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 03/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
PSC02 | Notification of Arrow Group Limited as a person with significant control on 2018-01-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES | |
PSC02 | Notification of Q.K. Meats Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARROW SECRETARIAL SERVICES LIMITED on 2016-06-16 | |
CH01 | Director's details changed for Ivor Queally on 2016-06-16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 16/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IVOR QUEALLY | |
287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 2ND FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD MURPHY | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JEFFREY BRIAN ROWE LOGGED FORM | |
288a | DIRECTOR APPOINTED PETER QUEALLY | |
288a | DIRECTOR APPOINTED JOHN QUEALLY | |
288a | SECRETARY APPOINTED ARROW SECRETARIAL SERVICES LIMITED | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 2ND FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX M11 7RS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 Q.K. MEATS UK LIMITED
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as Q.K. MEATS UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 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) | ||
![]() | 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) | ||
![]() | 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) | ||
![]() | 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. |