Active - Proposal to Strike off
Company Information for ANGLIAN MEAT PRODUCTS LIMITED
C/O NATURES MENU LIMITED FALCON ROAD, SNETTERTON, NORWICH, NORFOLK, NR16 2FB,
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Company Registration Number
01953401
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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ANGLIAN MEAT PRODUCTS LIMITED | ||||
Legal Registered Office | ||||
C/O NATURES MENU LIMITED FALCON ROAD SNETTERTON NORWICH NORFOLK NR16 2FB Other companies in PE30 | ||||
Previous Names | ||||
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Company Number | 01953401 | |
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Company ID Number | 01953401 | |
Date formed | 1985-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 14:13:34 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG RICHARD TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL FRANK SOUTH |
Director | ||
MARILYN TAYLOR |
Company Secretary | ||
MARILYN TAYLOR |
Director | ||
RICHARD PHILIP LESLIE TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANEXHOLD LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
NATURES MENU PETFOODS LIMITED | Director | 2005-06-09 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
CEAT TRADING LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
NATURES MENU LIMITED | Director | 1991-07-26 | CURRENT | 1981-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 15/02/24 FROM 22-26 King Street King's Lynn Norfolk PE30 1HJ | ||
RES13 | Resolutions passed:
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SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRANK SOUTH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SOUTH | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 21/02/2013 | |
CERTNM | Company name changed natures menu LIMITED\certificate issued on 21/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARILYN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | |
AP01 | DIRECTOR APPOINTED MR NEIL FRANK SOUTH | |
AP01 | DIRECTOR APPOINTED MR CRAIG RICHARD TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM CAWLEY HOUSE 149-153 CANAL STREET NOTTINGHAM NG1 7HR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES15 | CHANGE OF NAME 25/05/2012 | |
CERTNM | COMPANY NAME CHANGED ANEXHOLD LIMITED CERTIFICATE ISSUED ON 30/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARILYN TAYLOR / 29/07/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARILYN TAYLOR / 12/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARILYN TAYLOR / 12/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TAYLOR / 12/03/2008 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/99 | |
363s | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/98 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | RICHARD PHILIP LESLIE TAYLOR & MARILYN TAYLOR | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 ANGLIAN MEAT PRODUCTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANGLIAN MEAT PRODUCTS 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. |