About

Registered Number: 02585083
Date of Incorporation: 22/02/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR

 

Founded in 1991, Global Meats (Wales) Ltd are based in Coulsdon in Surrey, it's status is listed as "Active". Global Meats (Wales) Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 09 March 2020
CH01 - Change of particulars for director 09 March 2020
CH01 - Change of particulars for director 09 March 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 07 March 2018
CH01 - Change of particulars for director 07 March 2018
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 08 March 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 13 April 2015
MR01 - N/A 24 January 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 12 March 2014
TM01 - Termination of appointment of director 12 March 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 13 April 2012
AP01 - Appointment of director 13 April 2012
TM01 - Termination of appointment of director 13 April 2012
TM01 - Termination of appointment of director 13 April 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 22 February 2011
CH01 - Change of particulars for director 22 February 2011
AD01 - Change of registered office address 22 February 2011
AA - Annual Accounts 04 May 2010
AD01 - Change of registered office address 11 March 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 16 April 2008
363a - Annual Return 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
AA - Annual Accounts 28 July 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 03 October 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
363a - Annual Return 22 February 2006
AA - Annual Accounts 10 October 2005
363s - Annual Return 22 February 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
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
363s - Annual Return 27 February 2004
288c - Notice of change of directors or secretaries or in their particulars 17 January 2004
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
288b - Notice of resignation of directors or secretaries 13 October 2003
287 - Change in situation or address of Registered Office 19 September 2003
AA - Annual Accounts 11 August 2003
363s - Annual Return 03 March 2003
RESOLUTIONS - N/A 20 May 2002
AA - Annual Accounts 20 May 2002
363s - Annual Return 28 February 2002
RESOLUTIONS - N/A 10 July 2001
AA - Annual Accounts 10 July 2001
363s - Annual Return 01 March 2001
RESOLUTIONS - N/A 12 September 2000
AA - Annual Accounts 12 September 2000
363s - Annual Return 01 March 2000
RESOLUTIONS - N/A 07 October 1999
AA - Annual Accounts 07 October 1999
363s - Annual Return 23 February 1999
RESOLUTIONS - N/A 29 July 1998
AA - Annual Accounts 29 July 1998
363s - Annual Return 24 February 1998
RESOLUTIONS - N/A 24 September 1997
AA - Annual Accounts 24 September 1997
363s - Annual Return 25 February 1997
AA - Annual Accounts 03 October 1996
363s - Annual Return 08 March 1996
RESOLUTIONS - N/A 14 September 1995
AA - Annual Accounts 14 September 1995
363s - Annual Return 04 April 1995
288 - N/A 15 February 1995
RESOLUTIONS - N/A 05 July 1994
AA - Annual Accounts 05 July 1994
363s - Annual Return 26 February 1994
RESOLUTIONS - N/A 03 June 1993
AA - Annual Accounts 03 June 1993
363s - Annual Return 12 March 1993
288 - N/A 16 February 1993
288 - N/A 16 February 1993
RESOLUTIONS - N/A 04 November 1992
AA - Annual Accounts 04 November 1992
363b - Annual Return 26 February 1992
288 - N/A 28 October 1991
288 - N/A 28 October 1991
288 - N/A 28 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 October 1991
CERTNM - Change of name certificate 03 April 1991
NEWINC - New incorporation documents 22 February 1991

Mortgages & Charges

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

N/A

Standard Industrial Classification (SIC)

No SIC found.