British Meat Processors Association

About

Registered Number: 04887813

Date of Incorporation: 04/09/2003 (20 years and 7 months ago)

Company Status: Active

Registered Address: 17 Clerkenwell Green, London, EC1R 0DP,

British Meat Processors' Association was founded on 04 September 2003 with its registered office in London, it has a status of "Active". The current directors of the company are listed as Allen, Nicholas, Roebuck, Robert Isla, Stanton, Anthony Michael, Davis, Marilyn, Mccartney, Maurice Alexander, Rossides, Stephen, Scott, Peter Graham, Adams, Mark, Finley, Gerald Wilkin, Hughes, John Stuart, Leyman, Stephen Roy, Mitchell, Peter Francis, Nugent, Robert James at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ROEBUCK, Robert Isla	18 August 2017	-	1
STANTON, Anthony Michael	19 December 2018	-	1
ADAMS, Mark	15 May 2008	24 May 2012	1
FINLEY, Gerald Wilkin	19 May 2005	04 September 2010	1
HUGHES, John Stuart	24 May 2012	27 November 2018	1
LEYMAN, Stephen Roy	04 September 2003	20 May 2005	1
MITCHELL, Peter Francis	24 May 2012	29 June 2017	1
NUGENT, Robert James	19 December 2018	29 July 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
ALLEN, Nicholas	29 June 2017	-	1
DAVIS, Marilyn	09 August 2016	29 June 2017	1
MCCARTNEY, Maurice Alexander	01 April 2006	31 July 2007	1
ROSSIDES, Stephen	14 December 2009	31 March 2016	1
SCOTT, Peter Graham	04 September 2003	01 April 2006	1

Filing History

Document Type	Date
CS01 - N/A	04 October 2020
AA - Annual Accounts	07 July 2020
CS01 - N/A	04 September 2019
AA - Annual Accounts	07 August 2019
TM01 - Termination of appointment of director	29 July 2019
AP01 - Appointment of director	19 December 2018
AP01 - Appointment of director	19 December 2018
TM01 - Termination of appointment of director	28 November 2018
CS01 - N/A	04 September 2018
AA - Annual Accounts	09 July 2018
CH01 - Change of particulars for director	20 September 2017
CS01 - N/A	06 September 2017
AP01 - Appointment of director	31 August 2017
AP03 - Appointment of secretary	30 June 2017
TM01 - Termination of appointment of director	29 June 2017
TM02 - Termination of appointment of secretary	29 June 2017
AA - Annual Accounts	25 June 2017
AD01 - Change of registered office address	17 May 2017
CS01 - N/A	15 September 2016
AP03 - Appointment of secretary	15 September 2016
TM01 - Termination of appointment of director	15 September 2016
TM02 - Termination of appointment of secretary	15 September 2016
AA - Annual Accounts	20 June 2016
AR01 - Annual Return	10 September 2015
AA - Annual Accounts	22 June 2015
AR01 - Annual Return	04 September 2014
TM01 - Termination of appointment of director	04 September 2014
RESOLUTIONS - N/A	02 September 2014
AA - Annual Accounts	11 June 2014
AR01 - Annual Return	04 September 2013
AA - Annual Accounts	16 July 2013
AA - Annual Accounts	28 January 2013
AP01 - Appointment of director	10 October 2012
AR01 - Annual Return	10 October 2012
AP01 - Appointment of director	10 October 2012
AP01 - Appointment of director	10 October 2012
TM01 - Termination of appointment of director	10 October 2012
AR01 - Annual Return	14 September 2011
AA - Annual Accounts	11 May 2011
AP01 - Appointment of director	21 September 2010
AR01 - Annual Return	15 September 2010
TM01 - Termination of appointment of director	15 September 2010
CH01 - Change of particulars for director	15 September 2010
TM02 - Termination of appointment of secretary	15 September 2010
AA - Annual Accounts	06 May 2010
AP03 - Appointment of secretary	23 December 2009
AP03 - Appointment of secretary	15 December 2009
AR01 - Annual Return	29 October 2009
AA - Annual Accounts	24 April 2009
363a - Annual Return	10 December 2008
288a - Notice of appointment of directors or secretaries	10 December 2008
RESOLUTIONS - N/A	07 July 2008
AA - Annual Accounts	13 May 2008
288b - Notice of resignation of directors or secretaries	12 November 2007
288b - Notice of resignation of directors or secretaries	12 November 2007
363s - Annual Return	12 November 2007
288a - Notice of appointment of directors or secretaries	03 September 2007
288b - Notice of resignation of directors or secretaries	03 September 2007
AA - Annual Accounts	02 August 2007
363s - Annual Return	23 November 2006
288b - Notice of resignation of directors or secretaries	19 July 2006
288a - Notice of appointment of directors or secretaries	13 July 2006
AA - Annual Accounts	05 June 2006
363s - Annual Return	13 September 2005
288a - Notice of appointment of directors or secretaries	07 September 2005
288a - Notice of appointment of directors or secretaries	24 July 2005
288b - Notice of resignation of directors or secretaries	24 July 2005
AA - Annual Accounts	06 May 2005
363s - Annual Return	29 September 2004
AA - Annual Accounts	19 May 2004
225 - Change of Accounting Reference Date	13 October 2003
NEWINC - New incorporation documents	04 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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