Houlton Meats Ltd was founded on 21 April 1971 and are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the Houlton Meats Ltd. Sevenoaks, Daryl is listed as a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEVENOAKS, Daryl | 19 June 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 May 2020 | |
| AA - Annual Accounts | 12 March 2020 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 10 May 2019 | |
| CS01 - N/A | 12 May 2018 | |
| AA - Annual Accounts | 04 May 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| TM01 - Termination of appointment of director | 28 November 2017 | |
| AD01 - Change of registered office address | 02 November 2017 | |
| PSC01 - N/A | 05 July 2017 | |
| CS01 - N/A | 27 June 2017 | |
| AP03 - Appointment of secretary | 27 June 2017 | |
| AP01 - Appointment of director | 27 June 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| AP01 - Appointment of director | 26 June 2017 | |
| TM02 - Termination of appointment of secretary | 26 June 2017 | |
| TM01 - Termination of appointment of director | 26 June 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| AR01 - Annual Return | 21 May 2016 | |
| AA - Annual Accounts | 10 May 2016 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 10 April 2015 | |
| AR01 - Annual Return | 12 May 2014 | |
| CH01 - Change of particulars for director | 12 May 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| MR05 - N/A | 19 December 2013 | |
| MR05 - N/A | 19 December 2013 | |
| MR05 - N/A | 19 December 2013 | |
| MR05 - N/A | 19 December 2013 | |
| AD01 - Change of registered office address | 12 November 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AR01 - Annual Return | 10 May 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 12 May 2008 | |
| 353 - Register of members | 12 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 May 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 363s - Annual Return | 24 May 2007 | |
| AA - Annual Accounts | 13 March 2007 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363s - Annual Return | 26 May 2006 | |
| 287 - Change in situation or address of Registered Office | 10 April 2006 | |
| 363s - Annual Return | 18 May 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| 363s - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 11 March 2004 | |
| 363s - Annual Return | 14 May 2003 | |
| AA - Annual Accounts | 17 March 2003 | |
| 363s - Annual Return | 16 May 2002 | |
| AA - Annual Accounts | 18 April 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 29 May 2001 | |
| 363s - Annual Return | 18 May 2000 | |
| AA - Annual Accounts | 21 February 2000 | |
| AA - Annual Accounts | 08 June 1999 | |
| 363s - Annual Return | 01 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 1998 | |
| 363s - Annual Return | 15 May 1998 | |
| AA - Annual Accounts | 06 April 1998 | |
| 363s - Annual Return | 19 May 1997 | |
| AA - Annual Accounts | 14 February 1997 | |
| 363s - Annual Return | 16 May 1996 | |
| AA - Annual Accounts | 20 March 1996 | |
| 395 - Particulars of a mortgage or charge | 25 August 1995 | |
| 395 - Particulars of a mortgage or charge | 19 August 1995 | |
| 395 - Particulars of a mortgage or charge | 25 May 1995 | |
| 363s - Annual Return | 15 May 1995 | |
| AA - Annual Accounts | 15 January 1995 | |
| 363s - Annual Return | 11 May 1994 | |
| 395 - Particulars of a mortgage or charge | 16 March 1994 | |
| AA - Annual Accounts | 25 January 1994 | |
| AA - Annual Accounts | 18 June 1993 | |
| 363s - Annual Return | 14 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1992 | |
| 363b - Annual Return | 04 June 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 1992 | |
| 395 - Particulars of a mortgage or charge | 03 April 1992 | |
| 288 - N/A | 16 March 1992 | |
| 395 - Particulars of a mortgage or charge | 03 March 1992 | |
| AA - Annual Accounts | 18 February 1992 | |
| AA - Annual Accounts | 20 November 1991 | |
| 363b - Annual Return | 29 July 1991 | |
| AA - Annual Accounts | 04 June 1990 | |
| 363 - Annual Return | 04 June 1990 | |
| AA - Annual Accounts | 14 September 1989 | |
| 363 - Annual Return | 14 September 1989 | |
| 363 - Annual Return | 05 December 1988 | |
| 287 - Change in situation or address of Registered Office | 27 October 1988 | |
| AA - Annual Accounts | 27 October 1988 | |
| 395 - Particulars of a mortgage or charge | 04 July 1988 | |
| AA - Annual Accounts | 30 September 1987 | |
| 363 - Annual Return | 03 September 1987 | |
| 363 - Annual Return | 16 June 1986 | |
| AA - Annual Accounts | 16 May 1986 | |
| NEWINC - New incorporation documents | 21 April 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Notice of retention of title | 23 August 1995 | Outstanding |
N/A |
| Notice of retention of title | 16 August 1995 | Outstanding |
N/A |
| Notice of retention of title | 24 May 1995 | Outstanding |
N/A |
| Legal charge | 02 March 1994 | Outstanding |
N/A |
| Legal charge | 27 March 1992 | Outstanding |
N/A |
| Book debts debenture deed | 02 March 1992 | Outstanding |
N/A |
| Confimatory charge | 16 June 1988 | Fully Satisfied |
N/A |
| Mortgage | 13 September 1978 | Fully Satisfied |
N/A |
| Mortgage | 13 September 1978 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 August 1975 | Fully Satisfied |
N/A |
