T & G Wholesale Meats Ltd was founded on 17 January 2001, it's status at Companies House is "Active". The companies directors are listed as Sparrow, Julie, Greaves, Jonathan, Greaves, Melanie Sue, Sparrow, Julie, Greaves, Terence Charles at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREAVES, Jonathan | 17 January 2001 | - | 1 |
GREAVES, Melanie Sue | 02 September 2019 | - | 1 |
SPARROW, Julie | 01 January 2017 | - | 1 |
GREAVES, Terence Charles | 17 January 2001 | 30 September 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPARROW, Julie | 17 January 2001 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 January 2020 | |
AA - Annual Accounts | 17 December 2019 | |
AP01 - Appointment of director | 12 September 2019 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 07 December 2018 | |
AD01 - Change of registered office address | 02 July 2018 | |
MR01 - N/A | 20 March 2018 | |
MR01 - N/A | 19 March 2018 | |
PSC01 - N/A | 31 January 2018 | |
PSC04 - N/A | 31 January 2018 | |
CS01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 27 December 2017 | |
SH08 - Notice of name or other designation of class of shares | 10 October 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 10 October 2017 | |
RESOLUTIONS - N/A | 06 October 2017 | |
CS01 - N/A | 30 January 2017 | |
AP01 - Appointment of director | 30 January 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AD01 - Change of registered office address | 29 November 2016 | |
CH01 - Change of particulars for director | 28 November 2016 | |
AR01 - Annual Return | 19 January 2016 | |
AA - Annual Accounts | 10 September 2015 | |
AR01 - Annual Return | 20 January 2015 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 22 January 2014 | |
AA - Annual Accounts | 11 July 2013 | |
AR01 - Annual Return | 30 January 2013 | |
AA - Annual Accounts | 28 December 2012 | |
TM01 - Termination of appointment of director | 17 December 2012 | |
AD01 - Change of registered office address | 16 May 2012 | |
CH03 - Change of particulars for secretary | 06 May 2012 | |
TM01 - Termination of appointment of director | 06 May 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 06 February 2011 | |
AA - Annual Accounts | 16 November 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
CH01 - Change of particulars for director | 23 February 2010 | |
AA - Annual Accounts | 03 December 2009 | |
363a - Annual Return | 04 February 2009 | |
AA - Annual Accounts | 05 December 2008 | |
363a - Annual Return | 14 February 2008 | |
AA - Annual Accounts | 13 December 2007 | |
363s - Annual Return | 27 January 2007 | |
AA - Annual Accounts | 14 November 2006 | |
363s - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 14 December 2005 | |
363s - Annual Return | 28 January 2005 | |
AA - Annual Accounts | 23 December 2004 | |
363s - Annual Return | 17 February 2004 | |
AA - Annual Accounts | 27 November 2003 | |
363s - Annual Return | 26 February 2003 | |
AA - Annual Accounts | 29 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2002 | |
363s - Annual Return | 31 January 2002 | |
225 - Change of Accounting Reference Date | 02 November 2001 | |
288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
288b - Notice of resignation of directors or secretaries | 08 February 2001 | |
287 - Change in situation or address of Registered Office | 08 February 2001 | |
288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
NEWINC - New incorporation documents | 17 January 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 March 2018 | Outstanding |
N/A |
A registered charge | 19 March 2018 | Outstanding |
N/A |