About

Registered Number: 03096374
Date of Incorporation: 30/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR

 

Based in Coulsdon, Surrey, Global Meats (Newcastle) Ltd was established in 1995, it's status in the Companies House registry is set to "Active". This company has no directors listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 10 July 2020
CH01 - Change of particulars for director 11 June 2020
CH01 - Change of particulars for director 11 June 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 10 September 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 05 September 2017
CH01 - Change of particulars for director 05 September 2017
CH03 - Change of particulars for secretary 05 September 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 11 September 2015
MR01 - N/A 24 January 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 26 September 2013
TM01 - Termination of appointment of director 26 September 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 30 May 2012
TM01 - Termination of appointment of director 20 April 2012
TM01 - Termination of appointment of director 20 April 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 01 September 2010
AD01 - Change of registered office address 01 September 2010
AA - Annual Accounts 04 May 2010
AD01 - Change of registered office address 11 March 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 16 April 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
363a - Annual Return 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
AA - Annual Accounts 28 July 2007
AA - Annual Accounts 03 October 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
363a - Annual Return 01 September 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
AA - Annual Accounts 10 October 2005
363a - Annual Return 01 September 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 08 February 2005
288b - Notice of resignation of directors or secretaries 29 October 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
AA - Annual Accounts 12 October 2004
363s - Annual Return 29 September 2004
287 - Change in situation or address of Registered Office 24 September 2004
288c - Notice of change of directors or secretaries or in their particulars 02 September 2004
288c - Notice of change of directors or secretaries or in their particulars 17 January 2004
288b - Notice of resignation of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
363s - Annual Return 26 September 2003
287 - Change in situation or address of Registered Office 19 September 2003
AA - Annual Accounts 11 August 2003
363s - Annual Return 29 August 2002
RESOLUTIONS - N/A 20 May 2002
AA - Annual Accounts 20 May 2002
363s - Annual Return 04 September 2001
RESOLUTIONS - N/A 10 July 2001
AA - Annual Accounts 10 July 2001
RESOLUTIONS - N/A 12 September 2000
AA - Annual Accounts 12 September 2000
363s - Annual Return 07 September 2000
RESOLUTIONS - N/A 07 October 1999
AA - Annual Accounts 07 October 1999
363s - Annual Return 02 September 1999
363s - Annual Return 26 August 1998
RESOLUTIONS - N/A 29 July 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 15 September 1997
RESOLUTIONS - N/A 02 May 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 30 September 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 October 1995
287 - Change in situation or address of Registered Office 06 October 1995
NEWINC - New incorporation documents 30 August 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.