About

Registered Number: 03883042
Date of Incorporation: 25/11/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL,

 

Established in 1999, L & O Meats Ltd have registered office in Essex, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Barry Ray 25 November 1999 - 1
Secretary Name Appointed Resigned Total Appointments
GIBSON, Tracy 25 November 1999 - 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
PSC07 - N/A 12 December 2019
PSC04 - N/A 12 December 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 01 February 2017
MR04 - N/A 30 November 2016
AA - Annual Accounts 31 August 2016
AD01 - Change of registered office address 13 May 2016
MR01 - N/A 15 January 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 28 November 2011
CH03 - Change of particulars for secretary 28 November 2011
CH01 - Change of particulars for director 28 November 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 02 June 2010
AD01 - Change of registered office address 02 June 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 15 May 2008
363s - Annual Return 15 January 2008
AA - Annual Accounts 12 June 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 11 July 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 22 November 2003
AA - Annual Accounts 24 May 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 29 June 2001
395 - Particulars of a mortgage or charge 19 February 2001
363s - Annual Return 10 January 2001
288b - Notice of resignation of directors or secretaries 10 December 1999
288b - Notice of resignation of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 10 December 1999
288a - Notice of appointment of directors or secretaries 10 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1999
NEWINC - New incorporation documents 25 November 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 January 2016 Outstanding

N/A

Debenture 12 February 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.