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Home > England & Wales Companies > TRANS OCEANIC MEAT CO. LIMITED
Company Information for

TRANS OCEANIC MEAT CO. LIMITED

SUMMIT HOUSE, 170 FINCHLEY RD, LONDON, NW3 6BP,
Company Registration Number
01079703
Private Limited Company
Active

Company Overview

About Trans Oceanic Meat Co. Ltd
TRANS OCEANIC MEAT CO. LIMITED was founded on 1972-11-01 and has its registered office in London. The organisation's status is listed as "Active". Trans Oceanic Meat Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TRANS OCEANIC MEAT CO. LIMITED
 
Legal Registered Office
SUMMIT HOUSE
170 FINCHLEY RD
LONDON
NW3 6BP
Other companies in NW3
 
Filing Information
Company Number 01079703
Company ID Number 01079703
Date formed 1972-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB243871355  
Last Datalog update: 2024-11-05 06:49:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANS OCEANIC MEAT CO. LIMITED
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Company Officers of TRANS OCEANIC MEAT CO. LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN WALK
 Company Secretary 2008-12-13
GRAHAM HOUGHTON
 Director 1991-07-16
GRANT ALEXANDER HOUGHTON
 Director 2016-12-19
SIMON TYNDALL
 Director 1999-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HOWARD WEBER
 Company Secretary 1995-09-06 2008-12-13
LIONEL JACKSON
 Director 1991-07-16 2002-04-02
STEPHEN JOHN PRITCHARD
 Director 1999-10-06 1999-10-06
RICHARD JEREMY COWELL
 Director 1991-07-16 1997-02-15
JEFFREY BRIAN ROWE
 Director 1991-07-16 1997-01-10
LEONARD GEORGE HOUGHTON
 Company Secretary 1991-07-16 1995-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN WALK TRANS OCEANIC MEAT CO (NOTTINGHAM) LIMITED Company Secretary 2008-12-13 CURRENT 1987-09-28 Active
GRAHAM HOUGHTON LRG FIC Director 2017-11-29 CURRENT 2017-11-29 Active
GRAHAM HOUGHTON CHERRY TREE FARM INVESTMENTS LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
GRAHAM HOUGHTON HIGHGREEN MANAGEMENT LIMITED Director 2001-09-01 CURRENT 2001-05-22 Active
GRAHAM HOUGHTON ADAMLINE LIMITED Director 1997-07-31 CURRENT 1997-07-31 Active
GRAHAM HOUGHTON QUICKBONE LIMITED Director 1997-01-15 CURRENT 1996-11-28 Active
GRAHAM HOUGHTON PALACECROFT LIMITED Director 1991-11-11 CURRENT 1991-11-04 Dissolved 2015-07-20
GRAHAM HOUGHTON TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED Director 1991-07-31 CURRENT 1978-04-06 Active
GRAHAM HOUGHTON TRANS OCEANIC MEAT CO (NOTTINGHAM) LIMITED Director 1991-07-16 CURRENT 1987-09-28 Active
GRANT ALEXANDER HOUGHTON QUICKBONE LIMITED Director 2018-06-26 CURRENT 1996-11-28 Active
GRANT ALEXANDER HOUGHTON CHERRY TREE FARM INVESTMENTS LIMITED Director 2018-01-02 CURRENT 2017-11-03 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
2024-08-12CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2024-07-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23
2023-08-23CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-07-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2019-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-12-19AP01DIRECTOR APPOINTED MR GRANT ALEXANDER HOUGHTON
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-28AR0116/07/15 ANNUAL RETURN FULL LIST
2015-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-04AR0116/07/14 ANNUAL RETURN FULL LIST
2014-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2013-07-29AR0116/07/13 ANNUAL RETURN FULL LIST
2013-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-07-26AR0116/07/12 ANNUAL RETURN FULL LIST
2012-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2011-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-07-22AR0116/07/11 ANNUAL RETURN FULL LIST
2010-07-30AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-07-22AR0116/07/10 ANNUAL RETURN FULL LIST
2010-07-22CH01Director's details changed for Simon Tyndall on 2010-07-16
2010-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2009-08-18363aReturn made up to 16/07/09; full list of members
2009-03-25288bAPPOINTMENT TERMINATED SECRETARY DAVID WEBER
2009-03-25288aSecretary appointed peter walk
2009-02-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-02-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-08-19363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-08-19353LOCATION OF REGISTER OF MEMBERS
2007-09-22AAFULL ACCOUNTS MADE UP TO 27/10/06
2007-08-16363sRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2006-09-06AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-08-21363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2005-08-08363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-02363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2003-09-10288cDIRECTOR'S PARTICULARS CHANGED
2003-09-04363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS; AMEND
2003-09-04363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2002-08-29363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2002-04-30288bDIRECTOR RESIGNED
2002-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
2001-09-12363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2000-08-01363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-06-28AAFULL GROUP ACCOUNTS MADE UP TO 31/10/99
1999-11-21AAFULL GROUP ACCOUNTS MADE UP TO 31/10/98
1999-10-14288bDIRECTOR RESIGNED
1999-10-14122RECON 06/10/99
1999-10-14SRES01ALTER MEM AND ARTS 06/10/99
1999-10-14288aNEW DIRECTOR APPOINTED
1999-09-16395PARTICULARS OF MORTGAGE/CHARGE
1999-08-18363sRETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1999-04-01288aNEW DIRECTOR APPOINTED
1998-12-22AAFULL GROUP ACCOUNTS MADE UP TO 31/10/97
1998-08-25244DELIVERY EXT'D 3 MTH 31/10/97
1998-08-03363sRETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
1997-08-20363sRETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
1997-07-15AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-03-06288bDIRECTOR RESIGNED
1997-02-12288bDIRECTOR RESIGNED
1996-10-27363sRETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1996-07-03AAFULL GROUP ACCOUNTS MADE UP TO 31/10/95
1995-10-24395PARTICULARS OF MORTGAGE/CHARGE
1995-10-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-08-29363sRETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
1995-05-15AAFULL GROUP ACCOUNTS MADE UP TO 31/10/94
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to TRANS OCEANIC MEAT CO. 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 TRANS OCEANIC MEAT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-09-16 Outstanding MIDLAND BANK PLC
MORTGAGE DEBENTURE 1995-10-17 Satisfied COUTTS & COMPANY
DEBENTURE 1994-03-21 Satisfied GRAHAM HOUGHTON
MORTGAGE DEBENTURE 1975-08-14 Satisfied COUTTS & CO (BANKERS)
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-27
Annual Accounts
2005-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 TRANS OCEANIC MEAT CO. LIMITED

Intangible Assets
Patents
We have not found any records of TRANS OCEANIC MEAT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANS OCEANIC MEAT CO. LIMITED
Trademarks
We have not found any records of TRANS OCEANIC MEAT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANS OCEANIC MEAT CO. 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 (46320 - Wholesale of meat and meat products) as TRANS OCEANIC MEAT CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANS OCEANIC MEAT CO. 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 TRANS OCEANIC MEAT CO. 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 TRANS OCEANIC MEAT CO. 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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    Other companies at postcode NW3 6BP