Having been setup in 1972, Middlesex Meat Company Ltd has its registered office in Middlesex, it's status in the Companies House registry is set to "Active". The companies directors are listed as Blake, David James, Blake, David James, Blake, Paul Christopher, Blake, Stephen, Blake, Christopher Neil, Blake, Sandra, Blake, Stephen, Kidd, Patricia, Kidd, Thomas Gabriel at Companies House. Currently we aren't aware of the number of employees at the Middlesex Meat Company Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAKE, David James | 04 July 2019 | - | 1 |
| BLAKE, Paul Christopher | 10 December 2012 | - | 1 |
| BLAKE, Christopher Neil | 21 April 1994 | 04 July 2019 | 1 |
| BLAKE, Sandra | 06 July 1994 | 14 November 2012 | 1 |
| BLAKE, Stephen | 10 December 2012 | 04 July 2019 | 1 |
| KIDD, Patricia | N/A | 06 July 1994 | 1 |
| KIDD, Thomas Gabriel | N/A | 21 April 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAKE, David James | 04 July 2019 | - | 1 |
| BLAKE, Stephen | 10 October 2013 | 04 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 06 February 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| CS01 - N/A | 12 November 2019 | |
| TM01 - Termination of appointment of director | 06 August 2019 | |
| AP03 - Appointment of secretary | 06 August 2019 | |
| AP01 - Appointment of director | 06 August 2019 | |
| TM02 - Termination of appointment of secretary | 30 July 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| MR04 - N/A | 08 November 2018 | |
| MR04 - N/A | 08 November 2018 | |
| CH01 - Change of particulars for director | 29 October 2018 | |
| CH01 - Change of particulars for director | 29 October 2018 | |
| PSC02 - N/A | 25 October 2018 | |
| PSC07 - N/A | 25 October 2018 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 06 March 2018 | |
| CS01 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 14 March 2017 | |
| CS01 - N/A | 21 October 2016 | |
| CH01 - Change of particulars for director | 20 October 2016 | |
| AA - Annual Accounts | 14 January 2016 | |
| AR01 - Annual Return | 06 October 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AUD - Auditor's letter of resignation | 24 October 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AP03 - Appointment of secretary | 06 November 2013 | |
| AR01 - Annual Return | 01 November 2013 | |
| TM01 - Termination of appointment of director | 01 November 2013 | |
| TM02 - Termination of appointment of secretary | 01 November 2013 | |
| TM01 - Termination of appointment of director | 01 November 2013 | |
| TM02 - Termination of appointment of secretary | 01 November 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| AR01 - Annual Return | 22 September 2012 | |
| AA - Annual Accounts | 09 May 2012 | |
| AR01 - Annual Return | 03 October 2011 | |
| AA - Annual Accounts | 15 April 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363s - Annual Return | 07 October 2008 | |
| AA - Annual Accounts | 16 June 2008 | |
| 363s - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 363a - Annual Return | 15 September 2006 | |
| 287 - Change in situation or address of Registered Office | 15 September 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363s - Annual Return | 08 September 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 363s - Annual Return | 19 September 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 363s - Annual Return | 07 November 2002 | |
| AA - Annual Accounts | 18 August 2002 | |
| 225 - Change of Accounting Reference Date | 22 May 2002 | |
| 363s - Annual Return | 18 October 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 July 2001 | |
| RESOLUTIONS - N/A | 28 June 2001 | |
| RESOLUTIONS - N/A | 28 June 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| AA - Annual Accounts | 30 May 2000 | |
| 363s - Annual Return | 15 October 1999 | |
| 353 - Register of members | 15 October 1999 | |
| AA - Annual Accounts | 27 July 1999 | |
| 363s - Annual Return | 04 November 1998 | |
| AA - Annual Accounts | 15 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1998 | |
| 363s - Annual Return | 20 October 1997 | |
| 395 - Particulars of a mortgage or charge | 23 July 1997 | |
| AA - Annual Accounts | 19 March 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| AA - Annual Accounts | 19 June 1996 | |
| 363s - Annual Return | 10 October 1995 | |
| AA - Annual Accounts | 27 April 1995 | |
| 288 - N/A | 23 November 1994 | |
| 363s - Annual Return | 23 November 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 October 1994 | |
| RESOLUTIONS - N/A | 09 August 1994 | |
| RESOLUTIONS - N/A | 09 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1994 | |
| 123 - Notice of increase in nominal capital | 09 August 1994 | |
| 288 - N/A | 18 July 1994 | |
| 288 - N/A | 18 July 1994 | |
| 288 - N/A | 04 July 1994 | |
| AUD - Auditor's letter of resignation | 04 July 1994 | |
| 287 - Change in situation or address of Registered Office | 04 July 1994 | |
| AUD - Auditor's letter of resignation | 04 July 1994 | |
| 395 - Particulars of a mortgage or charge | 17 May 1994 | |
| AA - Annual Accounts | 16 May 1994 | |
| 363s - Annual Return | 24 November 1993 | |
| AA - Annual Accounts | 01 July 1993 | |
| 363b - Annual Return | 20 October 1992 | |
| AA - Annual Accounts | 06 August 1992 | |
| AA - Annual Accounts | 08 November 1991 | |
| 363b - Annual Return | 08 November 1991 | |
| AA - Annual Accounts | 17 December 1990 | |
| 363 - Annual Return | 17 December 1990 | |
| 287 - Change in situation or address of Registered Office | 30 November 1990 | |
| AA - Annual Accounts | 13 December 1989 | |
| 363 - Annual Return | 13 December 1989 | |
| RESOLUTIONS - N/A | 01 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1989 | |
| 123 - Notice of increase in nominal capital | 01 November 1989 | |
| 363 - Annual Return | 12 September 1989 | |
| AA - Annual Accounts | 15 November 1988 | |
| 363 - Annual Return | 03 February 1988 | |
| AA - Annual Accounts | 26 November 1987 | |
| AA - Annual Accounts | 27 August 1986 | |
| 363 - Annual Return | 13 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 18 July 1997 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 May 1994 | Fully Satisfied |
N/A |
| Charge | 21 February 1986 | Fully Satisfied |
N/A |
