Company Information for JOHN WHARTON MEATS LIMITED
29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR,
|
Company Registration Number
04178178
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
JOHN WHARTON MEATS LIMITED | |
Legal Registered Office | |
29 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR Other companies in CR5 | |
Company Number | 04178178 | |
---|---|---|
Company ID Number | 04178178 | |
Date formed | 2001-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-11-05 20:17:26 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL THORNTON |
||
COLIN GEORGE COPLAND |
||
NEIL THORNTON |
||
NEAL WAKEHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JESPER SCHEEL EDELMANN |
Director | ||
ANTHONY GUY SPERRIN |
Director | ||
MARCO ALESSANDRO PIERLEONI |
Director | ||
MARCO ALESSANDRO PIERLEONI |
Company Secretary | ||
BARRY JAMES LONG |
Director | ||
REGINALD ERIC BLAIR |
Company Secretary | ||
HILLGATE SECRETARIAL LIMITED |
Company Secretary | ||
HILLGATE NOMINEES LIMITED |
Director | ||
HILLGATE SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOP GLOBE LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1992-01-17 | Dissolved 2014-12-10 | |
WAMMCO (INTERNATIONAL) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
VESTEY GROUP LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2002-07-24 | Active | |
CRANBROOK MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
GLOBAL MEATS (SCOTLAND) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1991-02-22 | Active - Proposal to Strike off | |
GLOBAL FOOD INGREDIENTS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1998-03-31 | Active - Proposal to Strike off | |
COOP GLOBE (ASIA) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
CRESSWELL FOODS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
GLOBAL GROUP UK HOLDINGS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2003-05-29 | Active | |
VESTEY UK HOLDINGS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1991-05-28 | Active | |
MARLPIT MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
VESTEY FOODS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1994-11-16 | Active | |
NINORC MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
SEMLOH MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
REPOOC MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
VESTEY FOODS INTERNATIONAL TRADING LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1995-12-18 | Active | |
RUSPER MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
NEWHAVEN MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
WHYTELEAFE MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
WELLING MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
REIGATE MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
REDHILL MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
VESTEY GROUP FINANCE LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-10-31 | Active | |
VESTEY UK INVESTMENTS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2001-11-20 | Active | |
VESTEY PROPERTIES LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1974-02-07 | Active | |
HARROW MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
ANGLISS (UK) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1981-12-10 | Active - Proposal to Strike off | |
GLOBAL MEATS (WALES) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1991-02-22 | Active - Proposal to Strike off | |
COURT MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
PINNACLE MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
GLOBAL MEATS (NEWCASTLE) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
GUILDFORD MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
BANSTEAD MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
KENLEY MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
CROYDON MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
EPSOM MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
LEIGH MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
CATERHAM MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
HOOLEY MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
GODSTONE MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
DORKING MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
COULSDON MEATS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
SHEED THOMSON INTERNATIONAL LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1990-10-17 | Active - Proposal to Strike off | |
REDLANDS COLD STORAGE LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
VESTEY HOLDINGS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1900-05-28 | Active | |
GLOBAL MEAT COMPANY LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1979-01-04 | Active - Proposal to Strike off | |
INTERNATIONAL GLOBAL LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1979-10-05 | Active - Proposal to Strike off | |
GLOBAL MEATS MIDLANDS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1980-06-09 | Active - Proposal to Strike off | |
WAMMCO (UK) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
WAMMCO (EUROPE) LIMITED | Company Secretary | 2005-01-21 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
VESTEY FOODS UK LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2000-04-12 | Active | |
COTTAGE DELIGHT PROPERTIES LIMITED | Director | 2016-11-30 | CURRENT | 2002-07-09 | Active | |
COTTAGE DELIGHT LIMITED | Director | 2016-11-30 | CURRENT | 1983-06-01 | Active | |
VESTEY MANAGEMENT LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
ALBION FOODS LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
ALBION FINE FOODS LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
FINE FOODS GROUP LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
FINEFRANCE UK LIMITED | Director | 2015-10-23 | CURRENT | 2009-08-08 | Active | |
TECFOODS LIMITED | Director | 2015-10-23 | CURRENT | 1988-07-26 | Active - Proposal to Strike off | |
FINEFRANCE HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
SUNNYDALE FARMS LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
BOLNEY (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
WARNHAM (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
RUSPER (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
SOUTHWATER (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
HORSHAM (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
MIDHURST (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
KINGSFOLD (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
HOLBROOK (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
ROFFEY (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
NUTHURST (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
PETWORTH (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
CRAWLEY (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
HASSOCKS (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
IFIELD (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
FAYGATE (INTERNATIONAL) LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
VESTEY FOODS UK (HOLDINGS) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
VESTEY GROUP FINANCE LIMITED | Director | 2014-05-07 | CURRENT | 1996-10-31 | Active | |
VFI WORLDWIDE LIMITED | Director | 2013-10-17 | CURRENT | 2010-11-02 | Active | |
DONALD RUSSELL LIMITED | Director | 2012-01-31 | CURRENT | 1984-05-31 | Active | |
DONALD RUSSELL HOLDINGS LIMITED | Director | 2012-01-27 | CURRENT | 2011-12-14 | Active | |
VESTEY FOODS INTERNATIONAL LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
VESTEY FOODS INTERNATIONAL TRADING LIMITED | Director | 2007-12-14 | CURRENT | 1995-12-18 | Active | |
VESTEY PROPERTIES LIMITED | Director | 2007-07-27 | CURRENT | 1974-02-07 | Active | |
VESTEY HOLDINGS LIMITED | Director | 2007-03-30 | CURRENT | 1900-05-28 | Active | |
VESTEY FOODS LIMITED | Director | 2006-08-01 | CURRENT | 1994-11-16 | Active | |
CRANBROOK MEATS LIMITED | Director | 1992-11-06 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
MARLPIT MEATS LIMITED | Director | 1992-11-06 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
HARROW MEATS LIMITED | Director | 1992-11-06 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
COURT MEATS LIMITED | Director | 1992-11-06 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
PINNACLE MEATS LIMITED | Director | 1992-11-06 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
WESTERN PT LIMITED | Director | 2017-10-11 | CURRENT | 2016-02-22 | Active | |
AIRLOC8 LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-11 | Active - Proposal to Strike off | |
TES MEDIA GROUP LIMITED | Director | 2016-01-11 | CURRENT | 2013-09-24 | Liquidation | |
COOP GLOBE (ASIA) LIMITED | Director | 2013-07-29 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
GOLDEN GLOBE TRADING LIMITED | Director | 2012-04-20 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
CLAPHAM (INTERNATIONAL) LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
VESTEY (INTERNATIONAL) LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
PUTNEY (INTERNATIONAL) LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
CRANBROOK MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
GLOBAL MEATS (SCOTLAND) LIMITED | Director | 2006-04-30 | CURRENT | 1991-02-22 | Active - Proposal to Strike off | |
GLOBAL FOOD INGREDIENTS LIMITED | Director | 2006-04-30 | CURRENT | 1998-03-31 | Active - Proposal to Strike off | |
VESTEY UK HOLDINGS LIMITED | Director | 2006-04-30 | CURRENT | 1991-05-28 | Active | |
MARLPIT MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
NINORC MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
SEMLOH MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
REPOOC MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
VESTEY FOODS INTERNATIONAL TRADING LIMITED | Director | 2006-04-30 | CURRENT | 1995-12-18 | Active | |
RUSPER MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
NEWHAVEN MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
WHYTELEAFE MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
WELLING MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
REIGATE MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
REDHILL MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
VESTEY GROUP FINANCE LIMITED | Director | 2006-04-30 | CURRENT | 1996-10-31 | Active | |
VESTEY UK INVESTMENTS LIMITED | Director | 2006-04-30 | CURRENT | 2001-11-20 | Active | |
VESTEY PROPERTIES LIMITED | Director | 2006-04-30 | CURRENT | 1974-02-07 | Active | |
HARROW MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
ANGLISS (UK) LIMITED | Director | 2006-04-30 | CURRENT | 1981-12-10 | Active - Proposal to Strike off | |
AUTOCARVE LIMITED | Director | 2006-04-30 | CURRENT | 1984-05-16 | Active - Proposal to Strike off | |
GLOBAL MEATS (WALES) LIMITED | Director | 2006-04-30 | CURRENT | 1991-02-22 | Active - Proposal to Strike off | |
COURT MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
PINNACLE MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1992-11-06 | Active - Proposal to Strike off | |
GLOBAL MEATS (NEWCASTLE) LIMITED | Director | 2006-04-30 | CURRENT | 1995-08-30 | Active - Proposal to Strike off | |
GUILDFORD MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
BANSTEAD MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
KENLEY MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
CROYDON MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
EPSOM MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
LEIGH MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
CATERHAM MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
HOOLEY MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
GODSTONE MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
DORKING MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
COULSDON MEATS LIMITED | Director | 2006-04-30 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
SHEED THOMSON INTERNATIONAL LIMITED | Director | 2006-04-30 | CURRENT | 1990-10-17 | Active - Proposal to Strike off | |
REDLANDS COLD STORAGE LIMITED | Director | 2006-04-30 | CURRENT | 1988-05-09 | Active - Proposal to Strike off | |
GLOBAL MEAT COMPANY LIMITED | Director | 2006-04-30 | CURRENT | 1979-01-04 | Active - Proposal to Strike off | |
INTERNATIONAL GLOBAL LIMITED | Director | 2006-04-30 | CURRENT | 1979-10-05 | Active - Proposal to Strike off | |
GLOBAL MEATS MIDLANDS LIMITED | Director | 2006-04-30 | CURRENT | 1980-06-09 | Active - Proposal to Strike off | |
WAMMCO (UK) LIMITED | Director | 2006-04-30 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
WAMMCO (EUROPE) LIMITED | Director | 2006-04-30 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
VESTEY FOODS LIMITED | Director | 2006-04-26 | CURRENT | 1994-11-16 | Active | |
WESTERN PT LIMITED | Director | 2018-03-23 | CURRENT | 2016-02-22 | Active | |
GODSTONE MEATS LIMITED | Director | 2015-04-23 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
RUSPER MEATS LIMITED | Director | 2015-03-02 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
NEWHAVEN MEATS LIMITED | Director | 2015-03-02 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
WELLING MEATS LIMITED | Director | 2015-03-02 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
REDHILL MEATS LIMITED | Director | 2015-03-02 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
KENLEY MEATS LIMITED | Director | 2015-03-02 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
EPSOM MEATS LIMITED | Director | 2015-03-02 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
LEIGH MEATS LIMITED | Director | 2015-03-02 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
HOOLEY MEATS LIMITED | Director | 2015-03-02 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
DORKING MEATS LIMITED | Director | 2015-03-02 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
COULSDON MEATS LIMITED | Director | 2015-03-02 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
GLOBAL MEAT COMPANY LIMITED | Director | 2015-03-02 | CURRENT | 1979-01-04 | Active - Proposal to Strike off | |
GLOBAL MEATS MIDLANDS LIMITED | Director | 2015-03-02 | CURRENT | 1980-06-09 | Active - Proposal to Strike off | |
VESTEY FOODS UK LIMITED | Director | 2015-01-15 | CURRENT | 2000-04-12 | Active | |
MARCH 41 (INTERNATIONAL) LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active - Proposal to Strike off | |
HUGHES 3 (INTERNATIONAL) LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active - Proposal to Strike off | |
JUPITER 44 (INTERNATIONAL) LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active - Proposal to Strike off | |
NEPTUNE 88 (INTERNATIONAL) LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active - Proposal to Strike off | |
SOUTHPARK MEATS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
WESTMINSTER MEATS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
MAIDENBOWER MEATS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
MAKEPEACE MEATS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
WORTH MEATS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
WIMBLEDON MEATS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
CAVENDISH MEATS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
FULHAM (INTERNATIONAL) LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active - Proposal to Strike off | |
CROYDON (INTERNATIONAL) LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active - Proposal to Strike off | |
REDHILL (INTERNATIONAL) LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active - Proposal to Strike off | |
REIGATE (INTERNATIONAL) LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active - Proposal to Strike off | |
COULSDON (INTERNATIONAL) LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active - Proposal to Strike off | |
ARLINGTON MEATS LIMITED | Director | 2012-04-20 | CURRENT | 2011-07-18 | Active - Proposal to Strike off | |
VESTEY UK (RETAIL) LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
PULBOROUGH MEATS LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
VESTEY UK (SPALDING) LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
WILDBROOKS MEATS LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
VESTEY UK (ETHNIC) LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
VESTEY UK (FOODSERVICE) LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
VESTEY UK (SEAFOOD) LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
GLOBAL MEATS (SCOTLAND) LIMITED | Director | 2012-04-13 | CURRENT | 1991-02-22 | Active - Proposal to Strike off | |
GLOBAL FOOD INGREDIENTS LIMITED | Director | 2012-04-13 | CURRENT | 1998-03-31 | Active - Proposal to Strike off | |
REIGATE MEATS LIMITED | Director | 2012-04-13 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
GLOBAL MEATS (WALES) LIMITED | Director | 2012-04-13 | CURRENT | 1991-02-22 | Active - Proposal to Strike off | |
GUILDFORD MEATS LIMITED | Director | 2012-04-13 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
BANSTEAD MEATS LIMITED | Director | 2012-04-13 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
CROYDON MEATS LIMITED | Director | 2012-04-13 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
CATERHAM MEATS LIMITED | Director | 2012-04-13 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
WAMMCO (UK) LIMITED | Director | 2012-04-13 | CURRENT | 1998-02-27 | Active - Proposal to Strike off | |
WAMMCO (EUROPE) LIMITED | Director | 2012-04-13 | CURRENT | 1998-02-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
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 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL THORNTON on 2020-03-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL THORNTON on 2020-03-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neal Wakeham on 2018-03-20 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THORNTON / 01/09/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL THORNTON / 01/09/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THORNTON / 01/09/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL THORNTON / 01/09/2017 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEAL WAKEHAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER EDELMANN | |
AP01 | DIRECTOR APPOINTED MR COLIN GEORGE COPLAND | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPERRIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 29 ULLSWATER CRESCENT COULSDON SURREY CR5 2XX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 13/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM CRANBROOK HOUSE REDLANDS COULSDON SURREY CR5 2HT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 16 SAINT JOHNS LANE LONDON EC1M 4BS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW | |
CERTNM | COMPANY NAME CHANGED HILLGATE (218) LIMITED CERTIFICATE ISSUED ON 28/03/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 JOHN WHARTON MEATS LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JOHN WHARTON MEATS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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