Active - Proposal to Strike off
Company Information for NORMEAT COMPANY LIMITED
SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA,
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Company Registration Number
01262473
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NORMEAT COMPANY LIMITED | |
Legal Registered Office | |
SETON HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK TECHNOLOGY PARK, GALLOWS HILL WARWICK CV34 6DA Other companies in CV34 | |
Company Number | 01262473 | |
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Company ID Number | 01262473 | |
Date formed | 1976-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-12-17 | |
Return next due | 2018-12-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-07 19:53:16 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN RONALD WILLIAM FRANCIS |
||
HELEN MARGARET GLENNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MALCOLM TERRY |
Company Secretary | ||
CHRISTOPHER MALCOLM TERRY |
Director | ||
CHRISTOPHER THOMAS |
Director | ||
HERLUF JENSEN |
Company Secretary | ||
HERLUF JENSEN |
Director | ||
FLEMMING NYENSTAD ENEVOLDSEN |
Director | ||
STEVEN GEOFFREY MURRELLS |
Director | ||
CARSTEN SVEJGAARD JAKOBSEN |
Director | ||
MORTEN BRYDER PEDERSEN |
Company Secretary | ||
SOREN BORUP NORGAARD |
Company Secretary | ||
MARK EDWARD PLYTE |
Company Secretary | ||
MICHAEL IAN JONES |
Company Secretary | ||
NIGEL GEORGE SCOTT |
Company Secretary | ||
PAUL HILLMAN |
Director | ||
SVEN ARENDT THOMSEN |
Director | ||
MARK ST JOHN GRAHAM FORBES |
Director | ||
OLE TOFT CHRISTENSEN |
Director | ||
HERLUF JENSEN |
Company Secretary | ||
ALAN GREEN |
Company Secretary | ||
ALAN GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYGRADE FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1951-03-28 | Active - Proposal to Strike off | |
HAFNIA HAM COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1956-03-07 | Active - Proposal to Strike off | |
HENRY A. LANE & COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1973-11-07 | Active - Proposal to Strike off | |
DAK (UK) LTD. | Director | 2017-06-29 | CURRENT | 1991-05-28 | Active - Proposal to Strike off | |
DALEHEAD TRUSTEES LTD | Director | 2017-06-29 | CURRENT | 1995-08-16 | Active - Proposal to Strike off | |
OAK CROWN MEATS LIMITED | Director | 2017-06-29 | CURRENT | 1936-06-09 | Dissolved 2018-04-24 | |
DIXON PORK & BACON COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1950-11-23 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (HOLDINGS) LIMITED | Director | 2017-06-29 | CURRENT | 1949-05-04 | Dissolved 2018-04-24 | |
LATONA FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1954-10-29 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (FROZEN FOODS) LTD. | Director | 2017-06-29 | CURRENT | 1967-08-01 | Dissolved 2018-04-24 | |
DALEHEAD FOODS HOLDINGS LIMITED | Director | 2017-06-29 | CURRENT | 1974-05-31 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (PIGS) LIMITED | Director | 2017-06-29 | CURRENT | 1981-03-27 | Dissolved 2018-04-24 | |
PARKAM FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1983-02-07 | Dissolved 2018-04-24 | |
ESS-FOOD UK LIMITED | Director | 2017-06-29 | CURRENT | 1983-05-26 | Dissolved 2018-04-24 | |
FANCY A QUICKIE LIMITED | Director | 2017-06-29 | CURRENT | 1992-04-13 | Dissolved 2018-04-24 | |
DANISH DELI LIMITED | Director | 2017-06-29 | CURRENT | 1996-01-15 | Dissolved 2018-04-24 | |
FLAGSHIP FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
TRANFOODS LIMITED | Director | 2017-06-29 | CURRENT | 2002-03-26 | Dissolved 2018-04-24 | |
WOLVERHAMPTON SANDWICHES LIMITED | Director | 2017-06-29 | CURRENT | 2009-01-13 | Dissolved 2018-04-24 | |
PILGRIM'S FOOD PIONEERS LTD | Director | 2017-06-29 | CURRENT | 1969-01-10 | Active - Proposal to Strike off | |
FAIRFAX PARTNERS GROUP LTD | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
HYGRADE FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1951-03-28 | Active - Proposal to Strike off | |
HAFNIA HAM COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1956-03-07 | Active - Proposal to Strike off | |
HENRY A. LANE & COMPANY LIMITED | Director | 2017-06-29 | CURRENT | 1973-11-07 | Active - Proposal to Strike off | |
DAK (UK) LTD. | Director | 2017-06-29 | CURRENT | 1991-05-28 | Active - Proposal to Strike off | |
DALEHEAD TRUSTEES LTD | Director | 2017-06-29 | CURRENT | 1995-08-16 | Active - Proposal to Strike off | |
OAK CROWN MEATS LIMITED | Director | 2017-06-29 | CURRENT | 1936-06-09 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (HOLDINGS) LIMITED | Director | 2017-06-29 | CURRENT | 1949-05-04 | Dissolved 2018-04-24 | |
LATONA FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1954-10-29 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (FROZEN FOODS) LTD. | Director | 2017-06-29 | CURRENT | 1967-08-01 | Dissolved 2018-04-24 | |
GEO. ADAMS & SONS (PIGS) LIMITED | Director | 2017-06-29 | CURRENT | 1981-03-27 | Dissolved 2018-04-24 | |
PARKAM FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1983-02-07 | Dissolved 2018-04-24 | |
ESS-FOOD UK LIMITED | Director | 2017-06-29 | CURRENT | 1983-05-26 | Dissolved 2018-04-24 | |
FANCY A QUICKIE LIMITED | Director | 2017-06-29 | CURRENT | 1992-04-13 | Dissolved 2018-04-24 | |
FLAGSHIP FOODS LIMITED | Director | 2017-06-29 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
TRANFOODS LIMITED | Director | 2017-06-29 | CURRENT | 2002-03-26 | Dissolved 2018-04-24 | |
WOLVERHAMPTON SANDWICHES LIMITED | Director | 2017-06-29 | CURRENT | 2009-01-13 | Dissolved 2018-04-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES01 | ADOPT ARTICLES 20/07/17 | |
TM02 | Termination of appointment of Christopher Malcolm Terry on 2017-06-29 | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARGARET GLENNIE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERRY | |
AA01 | Previous accounting period extended from 30/09/16 TO 31/03/17 | |
LATEST SOC | 17/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AP03 | Appointment of Mr Christopher Malcolm Terry as company secretary on 2016-03-09 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM TERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN | |
TM02 | Termination of appointment of Herluf Jensen on 2016-03-09 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/13 | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING ENEVOLDSEN | |
AR01 | 17/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED FLEMMING NYENSTAD ENEVOLDSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRELLS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 | |
AR01 | 17/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 | |
AR01 | 17/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN GEOFFREY MURRELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN JAKOBSEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/09 | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN SVEJGAARD JAKOBSEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HERLUF JENSEN / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM TULIP LIMITED CAXTON WAY THETFORD NORFOLK IP24 3SB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/06/04 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
244 | DELIVERY EXT'D 3 MTH 29/09/02 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/12/99 | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: ROYAL DANE HOUSE RUTHERFORD DRIVE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 3UT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 NORMEAT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NORMEAT COMPANY LIMITED 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. |