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Home > England & Wales Companies > MIDLAND MEAT PRODUCTS LIMITED
Company Information for

MIDLAND MEAT PRODUCTS LIMITED

BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AP,
Company Registration Number
02823905
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Midland Meat Products Ltd
MIDLAND MEAT PRODUCTS LIMITED was founded on 1993-06-03 and has its registered office in Chelmsford. The organisation's status is listed as "Active - Proposal to Strike off". Midland Meat Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MIDLAND MEAT PRODUCTS LIMITED
 
Legal Registered Office
BRIERLY PLACE
NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AP
Other companies in WV13
 
Filing Information
Company Number 02823905
Company ID Number 02823905
Date formed 1993-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-12 15:09:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLAND MEAT PRODUCTS LIMITED
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Company Officers of MIDLAND MEAT PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ALDO BOSCO
 Director 2018-02-09
ANTHONY GRAHAM BOSCO
 Director 2018-02-09
MARCO FRACCAROLI
 Director 2018-02-09
FILIPPO MARCHI
 Director 2018-02-09
STEFANO PALMIERI
 Director 2018-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TOMKINSON
 Company Secretary 2003-01-01 2018-02-09
PETER JAMES DAWSON SHIRLEY
 Director 1993-06-04 2018-02-09
PETER JAMES DAWSON SHIRLEY
 Company Secretary 1993-06-04 2003-01-01
DENIS JAMES SHIRLEY
 Director 1993-06-04 2002-02-07
SUZANNE BREWER
 Nominated Secretary 1993-06-03 1993-06-04
KEVIN BREWER
 Nominated Director 1993-06-03 1993-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALDO BOSCO OAKVALE FOODSERVICE LIMITED Director 2018-02-09 CURRENT 1989-03-06 Active - Proposal to Strike off
ALDO BOSCO MIDLAND PIE PRODUCTS LIMITED Director 2018-02-09 CURRENT 1979-01-08 Active - Proposal to Strike off
ALDO BOSCO IDELI.ONLINE LIMITED Director 2018-02-09 CURRENT 2016-02-22 Active - Proposal to Strike off
ALDO BOSCO MIDLAND CHILLED FOODS LIMITED Director 2018-02-09 CURRENT 1973-03-26 Active
ALDO BOSCO GIACOBAZZI UK LIMITED Director 2017-11-10 CURRENT 1997-09-19 Liquidation
ALDO BOSCO GRANAROLO UK LIMITED Director 2013-11-18 CURRENT 2013-09-26 Active
ANTHONY GRAHAM BOSCO OAKVALE FOODSERVICE LIMITED Director 2018-02-09 CURRENT 1989-03-06 Active - Proposal to Strike off
ANTHONY GRAHAM BOSCO MIDLAND PIE PRODUCTS LIMITED Director 2018-02-09 CURRENT 1979-01-08 Active - Proposal to Strike off
ANTHONY GRAHAM BOSCO MIDLAND FOOD GROUP LIMITED Director 2018-02-09 CURRENT 1989-03-06 Active - Proposal to Strike off
ANTHONY GRAHAM BOSCO IDELI.ONLINE LIMITED Director 2018-02-09 CURRENT 2016-02-22 Active - Proposal to Strike off
ANTHONY GRAHAM BOSCO MIDLAND CHILLED FOODS LIMITED Director 2018-02-09 CURRENT 1973-03-26 Active
ANTHONY GRAHAM BOSCO GRANAROLO UK LIMITED Director 2013-11-18 CURRENT 2013-09-26 Active
ANTHONY GRAHAM BOSCO FRATELLI BOSCO LIMITED Director 2003-08-01 CURRENT 1995-10-24 Active
MARCO FRACCAROLI OAKVALE FOODSERVICE LIMITED Director 2018-02-09 CURRENT 1989-03-06 Active - Proposal to Strike off
MARCO FRACCAROLI MIDLAND PIE PRODUCTS LIMITED Director 2018-02-09 CURRENT 1979-01-08 Active - Proposal to Strike off
MARCO FRACCAROLI MIDLAND FOOD GROUP LIMITED Director 2018-02-09 CURRENT 1989-03-06 Active - Proposal to Strike off
MARCO FRACCAROLI IDELI.ONLINE LIMITED Director 2018-02-09 CURRENT 2016-02-22 Active - Proposal to Strike off
MARCO FRACCAROLI MIDLAND CHILLED FOODS LIMITED Director 2018-02-09 CURRENT 1973-03-26 Active
FILIPPO MARCHI OAKVALE FOODSERVICE LIMITED Director 2018-02-09 CURRENT 1989-03-06 Active - Proposal to Strike off
FILIPPO MARCHI MIDLAND PIE PRODUCTS LIMITED Director 2018-02-09 CURRENT 1979-01-08 Active - Proposal to Strike off
FILIPPO MARCHI MIDLAND FOOD GROUP LIMITED Director 2018-02-09 CURRENT 1989-03-06 Active - Proposal to Strike off
FILIPPO MARCHI IDELI.ONLINE LIMITED Director 2018-02-09 CURRENT 2016-02-22 Active - Proposal to Strike off
FILIPPO MARCHI MIDLAND CHILLED FOODS LIMITED Director 2018-02-09 CURRENT 1973-03-26 Active
STEFANO PALMIERI OAKVALE FOODSERVICE LIMITED Director 2018-02-09 CURRENT 1989-03-06 Active - Proposal to Strike off
STEFANO PALMIERI MIDLAND PIE PRODUCTS LIMITED Director 2018-02-09 CURRENT 1979-01-08 Active - Proposal to Strike off
STEFANO PALMIERI MIDLAND FOOD GROUP LIMITED Director 2018-02-09 CURRENT 1989-03-06 Active - Proposal to Strike off
STEFANO PALMIERI IDELI.ONLINE LIMITED Director 2018-02-09 CURRENT 2016-02-22 Active - Proposal to Strike off
STEFANO PALMIERI MIDLAND CHILLED FOODS LIMITED Director 2018-02-09 CURRENT 1973-03-26 Active
STEFANO PALMIERI GRANAROLO UK LIMITED Director 2017-06-01 CURRENT 2013-09-26 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
2020-01-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-24DS01Application to strike the company off the register
2019-07-02CH01Director's details changed for Mr Anthony Graham Bosco on 2019-07-01
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-05-28AP01DIRECTOR APPOINTED GIANLUCA GENUARDI
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA DALLA VIA
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-02AP01DIRECTOR APPOINTED ANDREA DALLA VIA
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MARCO FRACCAROLI
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-02-23RES01ADOPT ARTICLES 23/02/18
2018-02-20AA01Current accounting period extended from 31/12/17 TO 30/04/18
2018-02-15CH01Director's details changed for Mr Marco Fraccaoli on 2018-02-09
2018-02-14AP01DIRECTOR APPOINTED MR ALDO BOSCO
2018-02-13PSC07CESSATION OF PETER JAMES DAWSON SHIRLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-02-13PSC02Notification of Granarolo Uk Limited as a person with significant control on 2018-02-09
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES DAWSON SHIRLEY
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM Stringes Lane Willenhall West Midlands WV13 1LX
2018-02-13AP01DIRECTOR APPOINTED MR MARCO FRACCAOLI
2018-02-13AP01DIRECTOR APPOINTED MR STEFANO PALMIERI
2018-02-13AP01DIRECTOR APPOINTED MR ANTHONY GRAHAM BOSCO
2018-02-13AP01DIRECTOR APPOINTED MR FILIPPO MARCHI
2018-02-13TM02Termination of appointment of David Tomkinson on 2018-02-09
2018-02-13AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2018-01-27AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-02-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0103/06/16 ANNUAL RETURN FULL LIST
2016-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16AR0103/06/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0103/06/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-27AR0103/06/13 FULL LIST
2013-01-24AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-20AR0103/06/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-14AR0103/06/11 FULL LIST
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-12AR0103/06/10 FULL LIST
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-23363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-04363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION FULL
2007-06-08363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-22363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-24363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-05363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-01363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-08-01288aNEW SECRETARY APPOINTED
2003-08-01363(288)SECRETARY RESIGNED
2003-07-05288aNEW SECRETARY APPOINTED
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-28363(288)DIRECTOR RESIGNED
2002-06-28363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-05363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-23363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-01-27AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-15363sRETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
1999-02-23AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-30363sRETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
1998-01-04AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-18363sRETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-07-14363sRETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS
1996-03-06AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-01-17CERTNMCOMPANY NAME CHANGED MIDLAND CHILLED FOODS LIMITED CERTIFICATE ISSUED ON 17/01/96
1995-07-03363sRETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS
1995-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-07-07363sRETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS
1994-02-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-06-29288DIRECTOR RESIGNED
1993-06-29287REGISTERED OFFICE CHANGED ON 29/06/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1993-06-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-29288SECRETARY RESIGNED
1993-06-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-2988(2)RAD 04/06/93--------- £ SI 2@1=2 £ IC 2/4
1993-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MIDLAND MEAT PRODUCTS 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 MIDLAND MEAT PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MIDLAND MEAT PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 MIDLAND MEAT PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of MIDLAND MEAT PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDLAND MEAT PRODUCTS LIMITED
Trademarks
We have not found any records of MIDLAND MEAT PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDLAND MEAT PRODUCTS 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 (99999 - Dormant Company) as MIDLAND MEAT PRODUCTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND MEAT PRODUCTS 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 MIDLAND MEAT PRODUCTS 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 MIDLAND MEAT PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM2 0AP