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Home > England & Wales Companies > BERKSHIRE MEAT TRADERS LIMITED
Company Information for

BERKSHIRE MEAT TRADERS LIMITED

JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS,
Company Registration Number
03724989
Private Limited Company
Active

Company Overview

About Berkshire Meat Traders Ltd
BERKSHIRE MEAT TRADERS LIMITED was founded on 1999-03-03 and has its registered office in Reading. The organisation's status is listed as "Active". Berkshire Meat Traders Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BERKSHIRE MEAT TRADERS LIMITED
 
Legal Registered Office
JAMES COWPER KRESTON 8TH FLOOR SOUTH
READING BRIDGE HOUSE, GEORGE STREET
READING
RG1 8LS
Other companies in RG1
 
Filing Information
Company Number 03724989
Company ID Number 03724989
Date formed 1999-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB292649422  
Last Datalog update: 2024-01-05 06:37:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKSHIRE MEAT TRADERS LIMITED
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Company Officers of BERKSHIRE MEAT TRADERS LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA STEWARD
 Company Secretary 2013-02-25
DAVID WILLIAM POWELL
 Director 2007-04-17
JONATHAN ALEXANDER STEWARD
 Director 2007-04-17
KAREN LOUISE STEWARD
 Director 2001-10-01
PHILIP JOHN STEWARD
 Director 1999-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN STEWARD
 Company Secretary 1999-03-03 2013-02-25
ROGER ANTHONY STEWARD
 Director 1999-03-03 2011-01-20
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-03-03 1999-03-03
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-03-03 1999-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ALEXANDER STEWARD HELLABY MEATS (U.K.) LIMITED Director 2017-07-05 CURRENT 1983-08-30 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
2023-12-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-13CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2022-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES
2021-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2019-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2019-02-07PSC04Change of details for Mr Philip John Steward as a person with significant control on 2019-02-07
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-03-09PSC04PSC'S CHANGE OF PARTICULARS / MR JONATHAN ALEXANDER STEWARD / 06/04/2016
2018-03-09PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM POWELL / 06/04/2016
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 9284
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 9284
2016-03-31AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM 3 Wesley Gate Queens Road Reading RG1 4AP
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 9284
2015-03-27AR0103/03/15 ANNUAL RETURN FULL LIST
2014-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 11784
2014-03-25AR0103/03/14 ANNUAL RETURN FULL LIST
2014-03-12RES12Resolution of varying share rights or name
2014-03-12SH08Change of share class name or designation
2014-03-10AA01Previous accounting period extended from 30/06/13 TO 31/12/13
2013-05-21AP03Appointment of Georgina Steward as company secretary
2013-05-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP STEWARD
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-04-03AR0104/03/13 ANNUAL RETURN FULL LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN LOUISE STEWARD / 04/03/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER STEWARD / 04/03/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID POWELL / 04/03/2013
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STEWARD / 04/03/2013
2013-04-02CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN STEWARD / 04/03/2013
2013-04-02AR0103/03/13 FULL LIST
2012-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-13AR0103/03/12 FULL LIST
2011-09-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-29AR0103/03/11 FULL LIST
2011-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-16RES13OBJECTS CONTAINED IN MEM OF ASSOC REMOVED 10/03/2011
2011-03-16RES01ADOPT ARTICLES 10/03/2011
2011-03-16SH0616/03/11 STATEMENT OF CAPITAL GBP 11784
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ROGER STEWARD
2011-03-16SH03RETURN OF PURCHASE OF OWN SHARES
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER STEWARD / 10/01/2011
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-06-03AR0103/03/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY STEWARD / 01/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STEWARD / 01/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE STEWARD / 01/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER STEWARD / 01/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID POWELL / 01/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY STEWARD / 01/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STEWARD / 01/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE STEWARD / 01/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALEXANDER STEWARD / 01/10/2009
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID POWELL / 01/10/2009
2010-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-03-04363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-28288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID POWELL / 17/11/2008
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-16363sRETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-21363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-3188(2)RAD 28/06/06--------- £ SI 4284@1=4284 £ IC 10000/14284
2006-04-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-03-10363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-03-17363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-12-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2004-07-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2004-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-15363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-11-14395PARTICULARS OF MORTGAGE/CHARGE
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0224401 Active Licenced property: DEACON WAY BERKSHIRE MEAT TRADERS LTD OFF SCOURS LANE TILEHURST READING OFF SCOURS LANE GB RG30 6AZ. Correspondance address: DEACON WAY READING COLD STORE TILEHURST READING TILEHURST GB RG30 6AZ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0224401 Active Licenced property: DEACON WAY BERKSHIRE MEAT TRADERS LTD OFF SCOURS LANE TILEHURST READING OFF SCOURS LANE GB RG30 6AZ. Correspondance address: DEACON WAY READING COLD STORE TILEHURST READING TILEHURST GB RG30 6AZ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0224401 Active Licenced property: DEACON WAY BERKSHIRE MEAT TRADERS LTD OFF SCOURS LANE TILEHURST READING OFF SCOURS LANE GB RG30 6AZ. Correspondance address: DEACON WAY READING COLD STORE TILEHURST READING TILEHURST GB RG30 6AZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BERKSHIRE MEAT TRADERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE OVER VEHICLES 2011-08-31 Satisfied ROWANMOOR TRUSTEES LIMITED AND OTHERS AS TRUSTEES OF THE BERKSHIRE MEAT TRADERS RETIREMENT BENEFIT SCHEME
DEBENTURE 2011-04-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-10-31 Satisfied ROWANMOOR TRUSTEES LIMITED ROGER ANTHONY STEWARD SARA ANN STEWARD PHILIP JOHN STEWARD KARENLOUISE STEWARD PETER CHARLES STEWARD JONATHAN ALEXANDER STEWARD
DEBENTURE 2003-10-30 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1999-05-12 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-05-12 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BERKSHIRE MEAT TRADERS LIMITED

Intangible Assets
Patents
We have not found any records of BERKSHIRE MEAT TRADERS LIMITED registering or being granted any patents
Domain Names

BERKSHIRE MEAT TRADERS LIMITED owns 1 domain names.

meatpacks.co.uk  

Trademarks
We have not found any records of BERKSHIRE MEAT TRADERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKSHIRE MEAT TRADERS 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 BERKSHIRE MEAT TRADERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKSHIRE MEAT TRADERS 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 BERKSHIRE MEAT TRADERS 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 BERKSHIRE MEAT TRADERS 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 RG1 8LS