COOKED MEAT CO. LIMITED
Active - Accounts Filed
General Information
NAME
COOKED MEAT CO. LIMITED
COMPANY NUMBER
07306197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10110 -
Processing and preserving of meat
INCORPORATION DATE
06/07/2010
(14 years and 4 months old)
WEBSITE
www.cookedmeatcompany.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN3 8RJ
Telephone: 01933273982
TPS: No
12 Gate Lodge Close
Round Spinney Industrial Estate
Northampton
Northamptonshire NN3 8RJ
NN3 8RJ
Telephone: 273982
3 Stanton Close
Finedon Road Industrial Estate
Wellingborough
Northamptonshire
NN8 4HN
Telephone: 273982
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COOKED MEAT CO. 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 COOKED MEAT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOKED MEAT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2010 - Present (14 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/07/2010 - Present (14 years and 4 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
20/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/2021 - Present (3 years and 6 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 17/05/2021 | New Board Member Emma Foster (928313822) Appointed |
| 17/05/2021 | New Board Member Neil Andrews (928313794) Appointed |
| 22/03/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 29/03/2018 | Stephen Glynn Hughes (921571706) has left the board |
| 17/07/2017 | New Annual Return filed |
| 15/06/2017 | New Accounts filed |
| 15/02/2017 | Change in Reg. Office |
| 04/11/2016 | New Company Secretary Lucy Dunkley (921749662) Appointed |
| 04/11/2016 | New Board Member Stephen Hughes (921571706) Appointed |
| 09/09/2016 | New Annual Return filed |
| 08/09/2016 | Stephen John Foster (907560375) has left the board |
| 01/09/2016 | New Board Member Stephen John Foster (907560375) Appointed |
| 01/09/2016 | New Board Member Simon Paul Dunkley (905875459) Appointed |
| 10/06/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
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