Janan Meat Ltd was founded on 13 April 1992 and has its registered office in Kingswinford in West Midlands, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Janan Meat Ltd. The companies directors are listed as Coles, Christopher Edward, Fleetwood, David, Smallridge, James Matthew, Pickstock, Janice Lynne, Haag, Dieter.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLES, Christopher Edward | 28 February 2020 | - | 1 |
| FLEETWOOD, David | 18 May 2017 | - | 1 |
| SMALLRIDGE, James Matthew | 30 August 2020 | - | 1 |
| HAAG, Dieter | 12 February 2016 | 18 May 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PICKSTOCK, Janice Lynne | 13 April 1992 | 12 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 04 September 2020 | |
| TM01 - Termination of appointment of director | 04 September 2020 | |
| MR01 - N/A | 23 April 2020 | |
| MR01 - N/A | 23 April 2020 | |
| CS01 - N/A | 31 March 2020 | |
| CH01 - Change of particulars for director | 03 March 2020 | |
| AP01 - Appointment of director | 02 March 2020 | |
| MR04 - N/A | 22 February 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| PSC02 - N/A | 14 June 2019 | |
| PSC09 - N/A | 14 June 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 10 October 2018 | |
| CS01 - N/A | 28 March 2018 | |
| TM01 - Termination of appointment of director | 27 March 2018 | |
| MR01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 08 November 2017 | |
| AP01 - Appointment of director | 07 June 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AP01 - Appointment of director | 21 November 2016 | |
| AA - Annual Accounts | 18 October 2016 | |
| TM01 - Termination of appointment of director | 29 September 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| TM01 - Termination of appointment of director | 25 April 2016 | |
| RESOLUTIONS - N/A | 17 March 2016 | |
| MR04 - N/A | 24 February 2016 | |
| AP01 - Appointment of director | 22 February 2016 | |
| AP01 - Appointment of director | 22 February 2016 | |
| AP01 - Appointment of director | 22 February 2016 | |
| TM02 - Termination of appointment of secretary | 22 February 2016 | |
| MR01 - N/A | 19 February 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 07 May 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 13 May 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| CH01 - Change of particulars for director | 10 May 2013 | |
| CH03 - Change of particulars for secretary | 10 May 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| RESOLUTIONS - N/A | 01 November 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| 287 - Change in situation or address of Registered Office | 26 June 2009 | |
| 363a - Annual Return | 15 May 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| 353 - Register of members | 09 March 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363s - Annual Return | 13 April 2007 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363s - Annual Return | 20 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2005 | |
| AA - Annual Accounts | 08 September 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| AA - Annual Accounts | 18 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2003 | |
| 363s - Annual Return | 28 May 2003 | |
| AA - Annual Accounts | 06 July 2002 | |
| 363s - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 11 October 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 04 May 2000 | |
| AA - Annual Accounts | 20 December 1999 | |
| 363s - Annual Return | 06 May 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 363s - Annual Return | 15 May 1998 | |
| AA - Annual Accounts | 13 January 1998 | |
| 363s - Annual Return | 08 May 1997 | |
| AA - Annual Accounts | 25 January 1997 | |
| 363s - Annual Return | 16 May 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 363s - Annual Return | 16 May 1995 | |
| AA - Annual Accounts | 12 January 1995 | |
| 363s - Annual Return | 16 May 1994 | |
| AA - Annual Accounts | 06 February 1994 | |
| 363s - Annual Return | 08 June 1993 | |
| 395 - Particulars of a mortgage or charge | 04 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 May 1992 | |
| 288 - N/A | 21 April 1992 | |
| NEWINC - New incorporation documents | 13 April 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 April 2020 | Outstanding |
N/A |
| A registered charge | 23 April 2020 | Outstanding |
N/A |
| A registered charge | 06 February 2018 | Fully Satisfied |
N/A |
| A registered charge | 12 February 2016 | Outstanding |
N/A |
| Fixed and floating charge | 02 February 1993 | Fully Satisfied |
N/A |
