Active
Company Information for QUALITY PORK PROCESSORS LIMITED
THE ABATTOIR, MONTROSE ROAD, BRECHIN, ANGUS, DD9 7RU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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QUALITY PORK PROCESSORS LIMITED | ||
Legal Registered Office | ||
THE ABATTOIR MONTROSE ROAD BRECHIN ANGUS DD9 7RU Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC090365 | |
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Company ID Number | SC090365 | |
Date formed | 1984-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB428121868 |
Last Datalog update: | 2024-05-05 07:22:53 |
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Registered address | Last known status | Formation date | ||
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QUALITY PORK PROCESSORS, INC. | 15950 DALLAS PKWY STE 600 DALLAS TX 75248 | Active | Company formed on the 1987-10-14 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW KEITH SAUNDERS |
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DAVID WILLIAM ARGO |
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RODERIC GEORGE BRUCE |
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RICHARD BUTTERWORTH |
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ANDREW KEITH SAUNDERS |
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PATRICK GEORGE STEPHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER THOMAS |
Company Secretary | ||
CHRISTOPHER THOMAS |
Director | ||
HERLUF JENSEN |
Company Secretary | ||
HERLUF JENSEN |
Director | ||
DAVID CAMPBELL JESS |
Company Secretary | ||
ARCHIBALD ALLAN JESS |
Director | ||
DAVID CAMPBELL JESS |
Director | ||
ARCHIBALD PATON JESS |
Director | ||
LESLIE ROBERTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PQP HOLDINGS LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
D W ARGO LIMITED | Director | 1989-06-02 | CURRENT | 1959-09-04 | Active | |
WHOLESOME PIGS (SCOTLAND) LTD | Director | 2015-11-27 | CURRENT | 2003-04-04 | Active | |
PQP HOLDINGS LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
BRUCE FARMS LIMITED | Director | 1997-04-09 | CURRENT | 1996-05-30 | Active | |
PQP HOLDINGS LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
EASEY HERDS LIMITED | Director | 2018-02-07 | CURRENT | 2008-08-11 | Active | |
EASEY HOLDINGS LIMITED | Director | 2018-02-07 | CURRENT | 2007-06-07 | Active | |
EASEY VETERINARY SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2003-12-19 | Active | |
D. BLOWERS LIMITED | Director | 2018-02-07 | CURRENT | 1951-06-05 | Active | |
EASEY PIGS LIMITED | Director | 2018-02-07 | CURRENT | 2008-01-16 | Active | |
PQP HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2014-09-19 | Active | |
BACKHILL FARMING LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
PQP HOLDINGS LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
CARDEN LIVESTOCK LIMITED | Director | 2005-03-22 | CURRENT | 2005-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR THOMAS WOOD | ||
APPOINTMENT TERMINATED, DIRECTOR ALLAN RUSSELL BOWIE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC0903650013 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RODGER CLARK | ||
DIRECTOR APPOINTED MR ALLAN RUSSELL BOWIE | ||
AP01 | DIRECTOR APPOINTED MR ALLAN RUSSELL BOWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RODGER CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903650004 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Notification of Browns Food Group Limited as a person with significant control on 2022-02-01 | ||
PSC02 | Notification of Browns Food Group Limited as a person with significant control on 2022-02-01 | |
CESSATION OF QUALITY PORK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF QUALITY PORK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED NICHOLAS RODGER CLARK | ||
DIRECTOR APPOINTED WAYNE GODFREY | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH SAUNDERS | ||
Termination of appointment of Andrew Keith Saunders on 2022-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTTERWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR RODERIC GEORGE BRUCE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ARGO | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK GEORGE STEPHEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERIC GEORGE BRUCE | |
TM02 | Termination of appointment of Andrew Keith Saunders on 2022-02-01 | |
AP01 | DIRECTOR APPOINTED NICHOLAS RODGER CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903650009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0903650010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH SAUNDERS | |
AP03 | Appointment of Mr Andrew Keith Saunders as company secretary on 2016-10-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS | |
TM02 | Termination of appointment of Christopher Thomas on 2016-10-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Christopher Thomas as company secretary on 2016-03-09 | |
TM02 | Termination of appointment of Herluf Jensen on 2016-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERLUF JENSEN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/15 FROM Enterprise House 34 Earl Grey Street Edinburgh Midlothian EH3 9BN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0903650012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0903650011 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0903650004 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0903650003 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0903650009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0903650010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0903650009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0903650007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0903650008 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0903650005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0903650006 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0903650003 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0903650004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0903650004 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED A. P. JESS (BRECHIN) LTD. CERTIFICATE ISSUED ON 23/10/14 | |
RES15 | CHANGE OF NAME 17/10/2014 | |
RES01 | ADOPT ARTICLES 17/10/2014 | |
AP03 | SECRETARY APPOINTED HERLUF JENSEN | |
AP01 | DIRECTOR APPOINTED DAVID ARGO | |
AP01 | DIRECTOR APPOINTED RODERIC BRUCE | |
AP01 | DIRECTOR APPOINTED PATRICK GEORGE STEPHEN | |
AP01 | DIRECTOR APPOINTED RICHARD BUTTERWORTH | |
AP01 | DIRECTOR APPOINTED HERLUF JENSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JESS | |
AA01 | CURREXT FROM 31/03/2015 TO 30/09/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD JESS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 39 PORT GLASGOW ROAD GREENOCK RENFREWSHIRE PA15 2UW | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0903650003 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 14/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 14/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 14/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10 | |
AR01 | 14/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/09 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/07 | |
363s | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/02 | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/96 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/95 TO 31/03/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 02/11/95 FROM: MACKECHNIE WHOLESALE & MANUFACT- URING, PORT GLASGOW ROAD, GREENOCK. | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED EDWARDS QUALITY BUTCHERS LIMITED CERTIFICATE ISSUED ON 09/10/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/89 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: UNIT 6 LYNEDOCH INDUSTRIAL ESTATE DELLINGBURN GREENOCK PA15 4AY | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORDEA BANK AB | ||
Outstanding | NORDEA BANK AB | ||
Outstanding | NORDEA BANK AB | ||
Outstanding | NORDEA BANK AB | ||
Outstanding | NORDEA BANK FINLAND PLC LONDON BRANCH | ||
Outstanding | NORDEA BANK FINLAND PLC LONDON BRANCH | ||
Outstanding | TULIP LIMITED | ||
Outstanding | TULIP LIMITED | ||
Outstanding | TULIP LIMITED | ||
Outstanding | NORDEA BANK FINLAND PLC | ||
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 QUALITY PORK PROCESSORS LIMITED
The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products n.e.c.) as QUALITY PORK PROCESSORS 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. |