Suffolk Meat Traders Ltd was founded on 08 December 1958 and has its registered office in Ipswich in Suffolk, it's status is listed as "Active". The companies directors are listed as Arnold, Christopher John, Atwell, Kurt Albert, Hayward, Mark Alexis, Moore, Harry Charles, Warner, David Henry, Brian, Maynard, Calton, James Edward, Challis, Roy, Ellis, Geoffrey, Knight, Gerald Dennis, Revett, Philip Ian, Spencer, Humphrey Temple Jame at Companies House. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARNOLD, Christopher John | N/A | - | 1 |
ATWELL, Kurt Albert | 01 December 2003 | - | 1 |
HAYWARD, Mark Alexis | 16 March 2009 | - | 1 |
MOORE, Harry Charles | 31 January 2007 | - | 1 |
WARNER, David Henry | 10 May 1993 | - | 1 |
BRIAN, Maynard | N/A | 31 March 1993 | 1 |
CALTON, James Edward | N/A | 01 September 2013 | 1 |
CHALLIS, Roy | N/A | 25 January 2010 | 1 |
ELLIS, Geoffrey | 26 January 2015 | 21 June 2017 | 1 |
KNIGHT, Gerald Dennis | N/A | 06 November 1994 | 1 |
REVETT, Philip Ian | 01 January 2002 | 02 August 2008 | 1 |
SPENCER, Humphrey Temple Jame | N/A | 31 December 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 October 2020 | |
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 04 November 2019 | |
CS01 - N/A | 07 May 2019 | |
AD01 - Change of registered office address | 03 May 2019 | |
AA - Annual Accounts | 16 October 2018 | |
CS01 - N/A | 04 May 2018 | |
SH03 - Return of purchase of own shares | 08 November 2017 | |
AA - Annual Accounts | 26 September 2017 | |
TM01 - Termination of appointment of director | 26 July 2017 | |
SH03 - Return of purchase of own shares | 02 June 2017 | |
CS01 - N/A | 28 April 2017 | |
RESOLUTIONS - N/A | 21 December 2016 | |
AA - Annual Accounts | 14 July 2016 | |
SH03 - Return of purchase of own shares | 17 May 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 28 October 2015 | |
AR01 - Annual Return | 29 April 2015 | |
AP01 - Appointment of director | 26 February 2015 | |
AA - Annual Accounts | 22 September 2014 | |
RESOLUTIONS - N/A | 11 August 2014 | |
SH03 - Return of purchase of own shares | 11 August 2014 | |
SH03 - Return of purchase of own shares | 22 July 2014 | |
AR01 - Annual Return | 02 May 2014 | |
AA - Annual Accounts | 27 September 2013 | |
TM01 - Termination of appointment of director | 11 September 2013 | |
RESOLUTIONS - N/A | 30 August 2013 | |
AR01 - Annual Return | 02 May 2013 | |
AUD - Auditor's letter of resignation | 29 April 2013 | |
AUD - Auditor's letter of resignation | 19 April 2013 | |
SH03 - Return of purchase of own shares | 15 January 2013 | |
RESOLUTIONS - N/A | 03 August 2012 | |
AA - Annual Accounts | 20 June 2012 | |
AR01 - Annual Return | 03 May 2012 | |
SH03 - Return of purchase of own shares | 24 August 2011 | |
RESOLUTIONS - N/A | 19 July 2011 | |
AA - Annual Accounts | 12 July 2011 | |
AR01 - Annual Return | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
CH03 - Change of particulars for secretary | 11 May 2011 | |
SH03 - Return of purchase of own shares | 09 November 2010 | |
AA - Annual Accounts | 20 August 2010 | |
SH03 - Return of purchase of own shares | 05 August 2010 | |
RESOLUTIONS - N/A | 19 July 2010 | |
SH03 - Return of purchase of own shares | 04 June 2010 | |
AR01 - Annual Return | 04 May 2010 | |
TM01 - Termination of appointment of director | 12 February 2010 | |
RESOLUTIONS - N/A | 06 July 2009 | |
AA - Annual Accounts | 17 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2009 | |
363a - Annual Return | 19 May 2009 | |
288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
RESOLUTIONS - N/A | 01 August 2008 | |
169 - Return by a company purchasing its own shares | 22 July 2008 | |
AA - Annual Accounts | 25 June 2008 | |
169 - Return by a company purchasing its own shares | 16 June 2008 | |
363s - Annual Return | 20 May 2008 | |
RESOLUTIONS - N/A | 23 October 2007 | |
RESOLUTIONS - N/A | 23 October 2007 | |
AUD - Auditor's letter of resignation | 22 October 2007 | |
AA - Annual Accounts | 28 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2007 | |
363s - Annual Return | 15 May 2007 | |
169 - Return by a company purchasing its own shares | 06 March 2007 | |
288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
RESOLUTIONS - N/A | 09 December 2006 | |
AA - Annual Accounts | 04 November 2006 | |
169 - Return by a company purchasing its own shares | 19 June 2006 | |
363s - Annual Return | 06 June 2006 | |
AA - Annual Accounts | 31 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2005 | |
169 - Return by a company purchasing its own shares | 22 June 2005 | |
363s - Annual Return | 11 May 2005 | |
169 - Return by a company purchasing its own shares | 01 February 2005 | |
RESOLUTIONS - N/A | 10 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2004 | |
AA - Annual Accounts | 18 August 2004 | |
363s - Annual Return | 20 May 2004 | |
288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2003 | |
AA - Annual Accounts | 17 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2003 | |
RESOLUTIONS - N/A | 27 June 2003 | |
363s - Annual Return | 29 April 2003 | |
AA - Annual Accounts | 25 June 2002 | |
363s - Annual Return | 24 May 2002 | |
288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
169 - Return by a company purchasing its own shares | 13 November 2001 | |
RESOLUTIONS - N/A | 17 July 2001 | |
AA - Annual Accounts | 06 July 2001 | |
363s - Annual Return | 03 May 2001 | |
RESOLUTIONS - N/A | 17 July 2000 | |
AA - Annual Accounts | 13 June 2000 | |
363s - Annual Return | 11 May 2000 | |
363s - Annual Return | 18 May 1999 | |
AA - Annual Accounts | 30 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1999 | |
AA - Annual Accounts | 27 May 1998 | |
363s - Annual Return | 21 May 1998 | |
AA - Annual Accounts | 02 December 1997 | |
363s - Annual Return | 25 May 1997 | |
AA - Annual Accounts | 17 May 1996 | |
363s - Annual Return | 29 April 1996 | |
AA - Annual Accounts | 02 November 1995 | |
363s - Annual Return | 30 April 1995 | |
288 - N/A | 24 November 1994 | |
AA - Annual Accounts | 19 May 1994 | |
363s - Annual Return | 19 May 1994 | |
288 - N/A | 22 February 1994 | |
288 - N/A | 21 May 1993 | |
363s - Annual Return | 06 May 1993 | |
AA - Annual Accounts | 29 April 1993 | |
288 - N/A | 21 April 1993 | |
287 - Change in situation or address of Registered Office | 25 February 1993 | |
395 - Particulars of a mortgage or charge | 06 August 1992 | |
395 - Particulars of a mortgage or charge | 08 July 1992 | |
AA - Annual Accounts | 18 May 1992 | |
363s - Annual Return | 06 May 1992 | |
363a - Annual Return | 23 May 1991 | |
AA - Annual Accounts | 03 May 1991 | |
AA - Annual Accounts | 06 June 1990 | |
363 - Annual Return | 06 June 1990 | |
288 - N/A | 09 May 1990 | |
AA - Annual Accounts | 09 May 1989 | |
363 - Annual Return | 09 May 1989 | |
AA - Annual Accounts | 16 May 1988 | |
363 - Annual Return | 16 May 1988 | |
395 - Particulars of a mortgage or charge | 16 September 1987 | |
363 - Annual Return | 27 August 1987 | |
AA - Annual Accounts | 24 July 1987 | |
288 - N/A | 26 June 1987 | |
288 - N/A | 14 May 1986 | |
AA - Annual Accounts | 14 May 1986 | |
363 - Annual Return | 14 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 03 August 1992 | Fully Satisfied |
N/A |
Mortgage | 02 July 1992 | Fully Satisfied |
N/A |
Mortgage | 02 September 1987 | Fully Satisfied |
N/A |