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Company Information for

W.D. MEATS

LOWER NEWMILLS ROAD, COLERAINE, CO LONDONDERRY, BT52 2JR,
Company Registration Number
NI013845
Private Unlimited Company
Active

Company Overview

About W.d. Meats
W.D. MEATS was founded on 1979-09-24 and has its registered office in Co Londonderry. The organisation's status is listed as "Active". W.d. Meats is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
W.D. MEATS
 
Legal Registered Office
LOWER NEWMILLS ROAD
COLERAINE
CO LONDONDERRY
BT52 2JR
Other companies in BT52
 
Filing Information
Company Number NI013845
Company ID Number NI013845
Date formed 1979-09-24
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 02/01/2009
Account next due 
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 06:17:11
Primary Source:Companies House
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Company Officers of W.D. MEATS

Current Directors
Officer Role Date Appointed
HELEN MARY DILLON
 Company Secretary 1979-09-24
AIDAN JOHN DILLON
 Director 2011-02-02
CLARE MARY DILLON
 Director 2014-03-31
FRANCIS JOSEPH DILLON
 Director 1979-09-24
GRACE DILLON
 Director 2014-03-31
HELEN MARY DILLON
 Director 1979-09-24
MAEVE FRANCES DILLON
 Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DILLON
 Director 1979-09-24 1999-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MARY DILLON APHELION LIMITED Company Secretary 1993-10-12 CURRENT 1993-10-12 Liquidation
HELEN MARY DILLON PORTILLAS CAFÉ LIMITED Company Secretary 1985-11-14 CURRENT 1985-11-14 Active
CLARE MARY DILLON FITS AND FLATTERS LTD Director 2015-06-16 CURRENT 2015-06-16 Active
FRANCIS JOSEPH DILLON HCRF LIMITED Director 2014-05-16 CURRENT 2002-05-01 Active - Proposal to Strike off
FRANCIS JOSEPH DILLON ARKOW INVESTMENTS LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active - Proposal to Strike off
FRANCIS JOSEPH DILLON AUGUSTUS PROPERTY MANAGEMENT 3 LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
FRANCIS JOSEPH DILLON AUGUSTUS PROPERTY MANAGEMENT 4 LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active
FRANCIS JOSEPH DILLON AUGUSTUS PROPERTY MANAGEMENT 5 LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
FRANCIS JOSEPH DILLON AUGUSTUS PROPERTY MANAGEMENT LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
FRANCIS JOSEPH DILLON AUGUSTUS PROPERTY MANAGEMENT 2 LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
FRANCIS JOSEPH DILLON APHELION LIMITED Director 1993-10-12 CURRENT 1993-10-12 Liquidation
FRANCIS JOSEPH DILLON LONGHORN STEAKS LIMITED Director 1991-06-28 CURRENT 1991-06-28 Active
FRANCIS JOSEPH DILLON PORTILLAS CAFÉ LIMITED Director 1985-11-14 CURRENT 1985-11-14 Active
HELEN MARY DILLON APHELION LIMITED Director 1993-10-12 CURRENT 1993-10-12 Liquidation
HELEN MARY DILLON LONGHORN STEAKS LIMITED Director 1991-06-28 CURRENT 1991-06-28 Active
HELEN MARY DILLON PORTILLAS CAFÉ LIMITED Director 1985-11-14 CURRENT 1985-11-14 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
2024-07-31CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-12-27REGISTRATION OF A CHARGE / CHARGE CODE NI0138450012
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-24AA01Current accounting period extended from 30/06/21 TO 30/07/21
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0138450011
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 200100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 200100
2015-08-25AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0138450011
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 200100
2014-08-28AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-09AP01DIRECTOR APPOINTED MISS GRACE DILLON
2014-04-09AP01DIRECTOR APPOINTED MISS CLARE MARY DILLON
2014-04-09AP01DIRECTOR APPOINTED MISS MAEVE FRANCES DILLON
2013-08-28AR0131/07/13 ANNUAL RETURN FULL LIST
2012-08-07AR0131/07/12 ANNUAL RETURN FULL LIST
2011-08-10AR0131/07/11 ANNUAL RETURN FULL LIST
2011-02-02AP01DIRECTOR APPOINTED MR AIDAN JOHN DILLON
2010-08-04AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-04CH03SECRETARY'S DETAILS CHNAGED FOR HELEN DILLON on 2010-07-31
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN DILLON / 31/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS DILLON / 31/07/2010
2010-06-04AAFULL ACCOUNTS MADE UP TO 02/01/09
2010-05-25RR05Application by a private limited company for re-registration as a private unlimited company
2010-05-25MARRe-registration of memorandum and articles of association
2010-05-25FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2010-05-25CERT3Certificate of re-registration from Limited Company to Unlimited
2010-05-05AA01PREVSHO FROM 30/12/2009 TO 30/06/2009
2009-08-18RES(NI)SPECIAL/EXTRA RESOLUTION
2009-08-18UDM+A(NI)UPDATED MEM AND ARTS
2009-08-16179(NI)RET BY CO PURCH OWN SHARS
2009-08-06371S(NI)31/07/09 ANNUAL RETURN SHUTTLE
2009-08-06RES(NI)SPECIAL/EXTRA RESOLUTION
2009-07-08AC(NI)28/12/07 ANNUAL ACCTS
2008-08-15371SR(NI)31/07/08
2008-05-14AC(NI)01/07/06 ANNUAL ACCTS
2008-04-02233(NI)CHANGE OF ARD
2007-09-21371SR(NI)31/07/07
2007-01-23CERT(INC)(NI)CERT NEW
2007-01-23CERT(INC)(NI)CERT NEW
2007-01-23CERT(INC)(NI)CERT NEW
2006-11-10AC(NI)02/07/05 ANNUAL ACCTS
2006-08-15371S(NI)31/07/06 ANNUAL RETURN SHUTTLE
2005-08-09371S(NI)31/07/05 ANNUAL RETURN SHUTTLE
2005-01-12AC(NI)28/06/03 ANNUAL ACCTS
2005-01-12AC(NI)26/06/04 ANNUAL ACCTS
2004-09-11371S(NI)31/07/04 ANNUAL RETURN SHUTTLE
2003-08-01371S(NI)31/07/03 ANNUAL RETURN SHUTTLE
2003-06-10AC(NI)30/06/02 ANNUAL ACCTS
2002-11-29AC(NI)30/06/01 ANNUAL ACCTS
2002-10-07371S(NI)31/07/02 ANNUAL RETURN SHUTTLE
2001-08-13371S(NI)31/07/01 ANNUAL RETURN SHUTTLE
2001-04-30AC(NI)01/07/00 ANNUAL ACCTS
2000-09-05371S(NI)31/07/00 ANNUAL RETURN SHUTTLE
2000-05-23AC(NI)27/06/99 ANNUAL ACCTS
2000-02-26AC(NI)03/07/98 ANNUAL ACCTS
1999-08-26371S(NI)31/07/99 ANNUAL RETURN SHUTTLE
1999-04-20AC(NI)04/07/97 ANNUAL ACCTS
1998-08-07371S(NI)31/07/98 ANNUAL RETURN SHUTTLE
1997-07-31371S(NI)31/07/97 ANNUAL RETURN SHUTTLE
1997-07-08G98-2(NI)RETURN OF ALLOT OF SHARES
1997-07-081656A(NI)DECL RE ASSIST ACQN SHS
1997-07-08RES(NI)SPECIAL/EXTRA RESOLUTION
1997-07-08RES(NI)SPECIAL/EXTRA RESOLUTION
1997-06-23RES(NI)SPECIAL/EXTRA RESOLUTION
1997-05-01AC(NI)30/06/96 ANNUAL ACCTS
1996-08-13371S(NI)31/07/96 ANNUAL RETURN SHUTTLE
1996-03-27AC(NI)01/07/95 ANNUAL ACCTS
1995-08-15411A(NI)MORTGAGE SATISFACTION
1995-08-04371S(NI)31/07/95 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10110 - Processing and preserving of meat




Licences & Regulatory approval
We could not find any licences issued to W.D. MEATS 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 W.D. MEATS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-20 Satisfied BANK JULIUS BÄR EUROPE AG
MORTGAGE OR CHARGE 1987-01-21 Satisfied NEDERLANDSCHE
MORTGAGE OR CHARGE 1986-10-01 Satisfied NEDERLANDSCHE
MORTGAGE OR CHARGE 1985-09-30 Satisfied DEPT ECONOMIC DEV.
MORTGAGE OR CHARGE 1985-04-30 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1985-02-26 Satisfied NEDERLANDSCHE
MORTGAGE OR CHARGE 1984-10-04 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1983-01-24 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1983-01-19 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1980-09-26 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1980-05-01 Outstanding NORTHERN BANK LTD
Filed Financial Reports
Annual Accounts
2009-01-02

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 W.D. MEATS

Intangible Assets
Patents
We have not found any records of W.D. MEATS registering or being granted any patents
Domain Names
We do not have the domain name information for W.D. MEATS
Trademarks
We have not found any records of W.D. MEATS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.D. MEATS. 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 (10110 - Processing and preserving of meat) as W.D. MEATS are:

Outgoings
Business Rates/Property Tax
No properties were found where W.D. MEATS 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 W.D. MEATS 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 W.D. MEATS 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 BT52 2JR