About

Registered Number: 01428076
Date of Incorporation: 12/06/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: Bruce Allen Llp, 3rd Floor, Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS,

 

Peter O'sullivan Meats Ltd was registered on 12 June 1979 and are based in Hornchurch, it's status at Companies House is "Active". We don't currently know the number of employees at this company. O'sullivan, Katie, O'sullivan, Katie Marie, O'sullivan, Peter John Francis, O'sullivan, Marilyn are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'SULLIVAN, Katie Marie 04 October 2013 - 1
O'SULLIVAN, Peter John Francis N/A - 1
O'SULLIVAN, Marilyn N/A 28 September 2002 1
Secretary Name Appointed Resigned Total Appointments
O'SULLIVAN, Katie 10 December 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 January 2020
CS01 - N/A 10 January 2020
CS01 - N/A 11 January 2019
AA - Annual Accounts 09 January 2019
CH01 - Change of particulars for director 05 February 2018
CS01 - N/A 05 February 2018
CH01 - Change of particulars for director 05 February 2018
PSC04 - N/A 05 February 2018
AD01 - Change of registered office address 05 February 2018
AA - Annual Accounts 05 February 2018
AA - Annual Accounts 26 January 2017
CS01 - N/A 08 December 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 22 December 2015
AA01 - Change of accounting reference date 22 December 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 13 November 2013
AP01 - Appointment of director 10 October 2013
CH03 - Change of particulars for secretary 10 October 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 22 September 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288b - Notice of resignation of directors or secretaries 10 January 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 06 March 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 22 November 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 04 May 2000
363s - Annual Return 05 February 2000
AA - Annual Accounts 15 April 1999
363s - Annual Return 25 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 30 January 1997
363s - Annual Return 20 January 1997
363s - Annual Return 27 February 1996
AA - Annual Accounts 12 July 1995
AA - Annual Accounts 31 March 1995
363s - Annual Return 19 January 1995
363s - Annual Return 04 February 1994
AA - Annual Accounts 19 January 1994
395 - Particulars of a mortgage or charge 10 February 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 30 November 1992
363b - Annual Return 23 January 1992
RESOLUTIONS - N/A 23 September 1991
RESOLUTIONS - N/A 23 September 1991
RESOLUTIONS - N/A 23 September 1991
AA - Annual Accounts 23 September 1991
AA - Annual Accounts 18 March 1991
363 - Annual Return 07 March 1991
AA - Annual Accounts 04 April 1990
363 - Annual Return 04 April 1990
AA - Annual Accounts 06 February 1989
363 - Annual Return 06 February 1989
AA - Annual Accounts 07 January 1988
363 - Annual Return 07 January 1988
AA - Annual Accounts 02 October 1986
363 - Annual Return 02 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 08 February 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.