Established in 1993, Action Meats Ltd are based in Doncaster, South Yorkshire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. Foster, Joseph Eric, Foster, Stephen, Foster, Stephen, Pouget, Jean Paul are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOSTER, Joseph Eric | 13 July 1993 | - | 1 |
FOSTER, Stephen | 04 October 2010 | - | 1 |
FOSTER, Stephen | 02 January 2004 | 15 May 2007 | 1 |
POUGET, Jean Paul | 13 July 1993 | 22 November 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 03 October 2019 | |
CS01 - N/A | 05 July 2019 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 10 July 2018 | |
AA - Annual Accounts | 14 July 2017 | |
PSC01 - N/A | 10 July 2017 | |
CS01 - N/A | 03 July 2017 | |
AR01 - Annual Return | 08 July 2016 | |
AA - Annual Accounts | 04 July 2016 | |
AA - Annual Accounts | 01 September 2015 | |
AR01 - Annual Return | 10 July 2015 | |
AD01 - Change of registered office address | 21 April 2015 | |
AA - Annual Accounts | 31 August 2014 | |
AR01 - Annual Return | 09 July 2014 | |
MR04 - N/A | 06 August 2013 | |
AA - Annual Accounts | 10 July 2013 | |
AR01 - Annual Return | 04 July 2013 | |
AA - Annual Accounts | 19 July 2012 | |
AR01 - Annual Return | 03 July 2012 | |
AAMD - Amended Accounts | 12 September 2011 | |
RP04 - N/A | 25 August 2011 | |
AA - Annual Accounts | 14 July 2011 | |
AR01 - Annual Return | 01 July 2011 | |
SH03 - Return of purchase of own shares | 04 January 2011 | |
TM01 - Termination of appointment of director | 15 December 2010 | |
AA - Annual Accounts | 13 December 2010 | |
AP01 - Appointment of director | 04 October 2010 | |
AR01 - Annual Return | 07 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
AA - Annual Accounts | 05 October 2009 | |
363a - Annual Return | 07 July 2009 | |
AA - Annual Accounts | 24 December 2008 | |
363a - Annual Return | 01 July 2008 | |
AA - Annual Accounts | 11 December 2007 | |
363s - Annual Return | 28 July 2007 | |
288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
AA - Annual Accounts | 02 January 2007 | |
363s - Annual Return | 14 July 2006 | |
AA - Annual Accounts | 12 October 2005 | |
363s - Annual Return | 14 July 2005 | |
AA - Annual Accounts | 29 January 2005 | |
225 - Change of Accounting Reference Date | 16 September 2004 | |
363s - Annual Return | 22 July 2004 | |
288a - Notice of appointment of directors or secretaries | 05 January 2004 | |
363s - Annual Return | 09 July 2003 | |
AA - Annual Accounts | 12 April 2003 | |
AA - Annual Accounts | 16 September 2002 | |
363s - Annual Return | 04 July 2002 | |
363s - Annual Return | 10 August 2001 | |
AA - Annual Accounts | 03 May 2001 | |
AA - Annual Accounts | 14 August 2000 | |
363s - Annual Return | 11 July 2000 | |
AA - Annual Accounts | 27 July 1999 | |
363s - Annual Return | 06 July 1999 | |
363s - Annual Return | 24 June 1998 | |
AA - Annual Accounts | 19 May 1998 | |
363s - Annual Return | 18 August 1997 | |
AA - Annual Accounts | 25 February 1997 | |
363s - Annual Return | 25 June 1996 | |
AA - Annual Accounts | 21 June 1996 | |
363s - Annual Return | 28 September 1995 | |
395 - Particulars of a mortgage or charge | 01 August 1995 | |
AA - Annual Accounts | 10 July 1995 | |
AA - Annual Accounts | 23 September 1994 | |
363s - Annual Return | 01 July 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 March 1994 | |
MEM/ARTS - N/A | 28 July 1993 | |
CERTNM - Change of name certificate | 22 July 1993 | |
288 - N/A | 22 July 1993 | |
288 - N/A | 22 July 1993 | |
288 - N/A | 22 July 1993 | |
287 - Change in situation or address of Registered Office | 22 July 1993 | |
NEWINC - New incorporation documents | 29 June 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 July 1995 | Fully Satisfied |
N/A |