About

Registered Number: 02831250
Date of Incorporation: 29/06/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: Danum House, 6a South Parade, Doncaster, South Yorkshire, DN1 2DY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 26 July 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.