Having been setup in 2010, Cooked Meat Co. Ltd are based in Northants. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEESTON, Mark, Dr | 06 July 2010 | - | 1 |
| DURKIN, Robert | 06 July 2010 | - | 1 |
| FOSTER, Stephen John | 06 July 2010 | 31 July 2011 | 1 |
| HUGHES, Stephen Glynn | 20 September 2016 | 24 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNKLEY, Lucy | 20 September 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 August 2020 | |
| SH06 - Notice of cancellation of shares | 29 October 2019 | |
| SH03 - Return of purchase of own shares | 29 October 2019 | |
| RESOLUTIONS - N/A | 16 October 2019 | |
| CS01 - N/A | 22 July 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| PSC07 - N/A | 16 July 2018 | |
| CS01 - N/A | 16 July 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| TM01 - Termination of appointment of director | 26 March 2018 | |
| CS01 - N/A | 12 July 2017 | |
| PSC01 - N/A | 12 July 2017 | |
| PSC01 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| CH01 - Change of particulars for director | 19 May 2017 | |
| AD01 - Change of registered office address | 13 February 2017 | |
| AD01 - Change of registered office address | 12 February 2017 | |
| AP03 - Appointment of secretary | 01 November 2016 | |
| AP01 - Appointment of director | 01 November 2016 | |
| SH01 - Return of Allotment of shares | 11 October 2016 | |
| RESOLUTIONS - N/A | 02 October 2016 | |
| SH08 - Notice of name or other designation of class of shares | 01 October 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 September 2016 | |
| RESOLUTIONS - N/A | 27 September 2016 | |
| SH01 - Return of Allotment of shares | 27 September 2016 | |
| TM01 - Termination of appointment of director | 06 September 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| MR01 - N/A | 02 August 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| AR01 - Annual Return | 20 August 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 07 August 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 31 July 2012 | |
| TM01 - Termination of appointment of director | 31 July 2012 | |
| TM01 - Termination of appointment of director | 31 July 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 28 July 2011 | |
| CH01 - Change of particulars for director | 28 July 2011 | |
| AA01 - Change of accounting reference date | 08 July 2010 | |
| NEWINC - New incorporation documents | 06 July 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 July 2016 | Outstanding |
N/A |
