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- C & K MEATS LIMITED
C & K MEATS LIMITED
Active - Accounts Filed
General Information
NAME
C & K MEATS LIMITED
COMPANY NUMBER
02770891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
04/12/1992
(31 years and 8 months old)
WEBSITE
www.ckmeats.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/01/1993
23/02/1996
C & K BURROWS LIMITED
View all previous names
Previous Names
11/01/1993 23/02/1996 C & K BURROWS LIMITED
04/12/1992 11/01/1993 OPENADMIT LIMITED
COVENTRY
CV2 2QB
Telephone: 01379872900
TPS: No
Oak House
Heyford Close
Aldermans Green Industrial Estat
COVENTRY
CV2 2QB
Potash Lane
Mid Suffolk Business Park
Eye
Suffolk
IP23 7HE
Telephone: 870939
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CPC FOODS LIMITED | Active - Accounts Filed | View Report |
C & K MEATS LIMITED | Active - Accounts Filed | View Report |
J.H. LAMBERT (BUNGAY) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Accounts filed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about C & K MEATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C & K MEATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C & K MEATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/04/2019 - Present (5 years and 3 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
14/01/2022 - Present (2 years and 7 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
Guillaume Jean Joel Daniel Avrain 30/09/2022 - Present (1 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/10/2022 - Present (1 years and 9 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
19/01/2023 - Present (1 years and 6 months) Born in Oct 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TONNIES HOLDING GMBH & CO KG | N/A | N/A |
ANDELSSELSKABET TICAN AMBA | N/A | N/A |
TICAN AS | N/A | N/A |
TICAN PROCESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DIRECT TABLE FOODS LIMITED | Active - Accounts Filed | View Report |
PRO-PAK FOODS LIMITED | Active - Accounts Filed | View Report |
TICAN FRESH MEAT AS | N/A | N/A |
TICAN (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TICAN UK LIMITED | Active - Accounts Filed | View Report |
TICAN (CHILLED) LIMITED | Active - Accounts Filed | View Report |
CPC FOODS LIMITED | Active - Accounts Filed | View Report |
BECKETT''S FOODS LIMITED | Active - Accounts Filed | View Report |
C & K MEATS LIMITED | Active - Accounts Filed | View Report |
J.H. LAMBERT (BUNGAY) LIMITED | Company is dissolved | View Report |
CHEALE MEATS LIMITED | Active - Accounts Filed | View Report |
RIVERWAY FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RIVERWAY FOODS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/05/2024 | Event: New Accounts filed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2023 | Event: New Accounts filed |
Date: 26/01/2023 | Event: Jonathan David Edge (911230269) has left the board |
Date: 26/01/2023 | Event: New Board Member Samuel Edward Daisley (907076537) Appointed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: New Board Member Andrew Grahame Clarke (930137628) Appointed |
Date: 07/11/2022 | Event: Frank Duffe (925815796) has left the board |
Date: 06/10/2022 | Event: Heike Roschkowski (925815805) has left the board |
Date: 06/10/2022 | Event: Carsten Svejgaard Jakobsen (923599612) has left the board |
Date: 06/10/2022 | Event: New Company Secretary Guillaume Jean Joel Daniel Avrain (930075882) Appointed |
Date: 19/01/2022 | Event: New Board Member Jonathan David Edge (911230269) Appointed |
Date: 19/01/2022 | Event: New Board Member Guillaume Jean Joel Daniel Avrain (928814981) Appointed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 25/02/2020 | Event: Christopher Joseph Burrows (905652982) has left the board |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 05/12/2019 | Event: New Board Member Christopher Joseph Burrows (905652982) Appointed |
Date: 08/05/2019 | Event: Change in Reg. Office |
Date: 08/05/2019 | Event: New Board Member Frank Duffe (925815796) Appointed |
Date: 08/05/2019 | Event: New Board Member Jeremy Adam Cornes (916940602) Appointed |
Date: 08/05/2019 | Event: New Board Member Carsten Svejgaard Jakobsen (923599612) Appointed |
Date: 08/05/2019 | Event: New Company Secretary Heike Roschkowski (925815805) Appointed |
Date: 08/05/2019 | Event: Kevin James Burrows (905653001) has left the board |
Date: 08/05/2019 | Event: Craig John Burrows (919993749) has left the board |
Date: 08/05/2019 | Event: Paula Marie Burrows (904629669) has left the board |
Date: 08/05/2019 | Event: Christopher Joseph Burrows (905652982) has left the board |
Date: 19/01/2019 | Event: New Confirmation Statement filed |
Date: 06/12/2018 | Event: New Accounts filed |
Date: 26/01/2018 | Event: New Confirmation Statement filed |
Date: 19/09/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Confirmation Statement filed |
Date: 03/01/2017 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Confirmation Statement filed |
Date: 10/02/2016 | Event: New Confirmation Statement filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 07/08/2015 | Event: New Board Member Craig John Burrows (919993749) Appointed |
Date: 10/02/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 11/02/2014 | Event: New Confirmation Statement filed |
Date: 28/12/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 02/02/2013 | Event: New Confirmation Statement filed |
Date: 11/01/2013 | Event: New Accounts filed |
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