About

Registered Number: 00390426
Date of Incorporation: 04/10/1944 (80 years and 6 months ago)
Company Status: Liquidation
Registered Address: Weavers, Unit 22 Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, CV4 8JA,

 

Established in 1944, Gosford Meat Supply Company,limited has its registered office in Coventry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTTON, Marika Clare 06 January 2020 - 1
KEMP, Howard Joseph N/A 19 January 2000 1
KNIBBS, Judith Mary N/A 06 June 2019 1
KNIBBS, Richard 15 March 2000 30 October 2009 1

Filing History

Document Type Date
RESOLUTIONS - N/A 23 September 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 23 September 2020
LIQ01 - N/A 23 September 2020
MR04 - N/A 11 August 2020
PSC04 - N/A 10 July 2020
PSC07 - N/A 10 July 2020
PSC07 - N/A 10 July 2020
AA - Annual Accounts 24 June 2020
CS01 - N/A 03 February 2020
PSC01 - N/A 07 January 2020
AP01 - Appointment of director 07 January 2020
TM01 - Termination of appointment of director 09 August 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 05 February 2019
AAMD - Amended Accounts 23 January 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 22 June 2017
AD01 - Change of registered office address 10 May 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 16 February 2015
AD01 - Change of registered office address 16 February 2015
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 04 October 2010
AP01 - Appointment of director 16 July 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
TM01 - Termination of appointment of director 02 November 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 29 January 2009
287 - Change in situation or address of Registered Office 29 January 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 08 August 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 28 July 2006
363a - Annual Return 08 February 2006
AA - Annual Accounts 24 August 2005
225 - Change of Accounting Reference Date 10 May 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 05 November 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 27 March 2002
AA - Annual Accounts 19 November 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 24 January 2001
288a - Notice of appointment of directors or secretaries 23 March 2000
363s - Annual Return 29 February 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 15 September 1998
363s - Annual Return 13 February 1998
AA - Annual Accounts 12 February 1998
363s - Annual Return 03 February 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 04 February 1996
AA - Annual Accounts 06 November 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 16 January 1994
363s - Annual Return 26 January 1993
AA - Annual Accounts 08 December 1992
363s - Annual Return 28 January 1992
AA - Annual Accounts 08 November 1991
AA - Annual Accounts 11 February 1991
363a - Annual Return 11 February 1991
363 - Annual Return 17 August 1990
AA - Annual Accounts 22 September 1989
AA - Annual Accounts 14 February 1989
363 - Annual Return 14 February 1989
288 - N/A 14 February 1989
288 - N/A 14 February 1989
363 - Annual Return 13 April 1988
AA - Annual Accounts 13 April 1988
363 - Annual Return 13 April 1988
288 - N/A 10 March 1988
287 - Change in situation or address of Registered Office 16 June 1987
AA - Annual Accounts 10 December 1986
363 - Annual Return 10 December 1986

Mortgages & Charges

Description Date Status Charge by
Deposit of deeds 01 March 1954 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.