Trans Oceanic Meat Co. Ltd was founded on 01 November 1972, it's status at Companies House is "Active". There are 8 directors listed as Walk, Peter John, Houghton, Graham, Houghton, Grant Alexander, Tyndall, Simon, Houghton, Leonard George, Weber, David Howard, Cowell, Richard Jeremy, Jackson, Lionel for the business at Companies House. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOUGHTON, Graham | N/A | - | 1 |
| HOUGHTON, Grant Alexander | 19 December 2016 | - | 1 |
| TYNDALL, Simon | 01 March 1999 | - | 1 |
| COWELL, Richard Jeremy | N/A | 15 February 1997 | 1 |
| JACKSON, Lionel | N/A | 02 April 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALK, Peter John | 13 December 2008 | - | 1 |
| HOUGHTON, Leonard George | N/A | 06 September 1995 | 1 |
| WEBER, David Howard | 06 September 1995 | 13 December 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| AA - Annual Accounts | 25 July 2019 | |
| CS01 - N/A | 24 July 2019 | |
| CS01 - N/A | 31 August 2018 | |
| AA - Annual Accounts | 02 August 2018 | |
| AA - Annual Accounts | 04 August 2017 | |
| CS01 - N/A | 28 July 2017 | |
| AP01 - Appointment of director | 19 December 2016 | |
| CS01 - N/A | 09 August 2016 | |
| AA - Annual Accounts | 08 August 2016 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 20 July 2015 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| AR01 - Annual Return | 26 July 2012 | |
| AA - Annual Accounts | 23 July 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 22 July 2011 | |
| AA - Annual Accounts | 30 July 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| 353 - Register of members | 19 August 2008 | |
| AA - Annual Accounts | 22 September 2007 | |
| 363s - Annual Return | 16 August 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363s - Annual Return | 21 August 2006 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363s - Annual Return | 08 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2004 | |
| 363s - Annual Return | 02 August 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2003 | |
| 363s - Annual Return | 04 September 2003 | |
| 363s - Annual Return | 04 September 2003 | |
| AA - Annual Accounts | 05 July 2003 | |
| 363s - Annual Return | 29 August 2002 | |
| AA - Annual Accounts | 17 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2002 | |
| AA - Annual Accounts | 27 February 2002 | |
| 363s - Annual Return | 12 September 2001 | |
| 363s - Annual Return | 01 August 2000 | |
| AA - Annual Accounts | 28 June 2000 | |
| AA - Annual Accounts | 21 November 1999 | |
| RESOLUTIONS - N/A | 14 October 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
| 395 - Particulars of a mortgage or charge | 16 September 1999 | |
| 363s - Annual Return | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
| AA - Annual Accounts | 22 December 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 August 1998 | |
| 363s - Annual Return | 03 August 1998 | |
| 363s - Annual Return | 20 August 1997 | |
| AA - Annual Accounts | 15 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1997 | |
| 363s - Annual Return | 27 October 1996 | |
| AA - Annual Accounts | 03 July 1996 | |
| 395 - Particulars of a mortgage or charge | 24 October 1995 | |
| 288 - N/A | 02 October 1995 | |
| 363s - Annual Return | 29 August 1995 | |
| AA - Annual Accounts | 15 May 1995 | |
| 363s - Annual Return | 01 September 1994 | |
| AA - Annual Accounts | 22 June 1994 | |
| 395 - Particulars of a mortgage or charge | 26 March 1994 | |
| 363s - Annual Return | 25 October 1993 | |
| 288 - N/A | 25 October 1993 | |
| AA - Annual Accounts | 27 August 1993 | |
| AA - Annual Accounts | 08 June 1993 | |
| 363s - Annual Return | 25 August 1992 | |
| AA - Annual Accounts | 10 June 1992 | |
| AA - Annual Accounts | 27 July 1991 | |
| 363a - Annual Return | 27 July 1991 | |
| 288 - N/A | 18 January 1991 | |
| AA - Annual Accounts | 03 September 1990 | |
| 363 - Annual Return | 03 September 1990 | |
| AA - Annual Accounts | 26 October 1989 | |
| 363 - Annual Return | 26 October 1989 | |
| AA - Annual Accounts | 27 October 1988 | |
| 363 - Annual Return | 27 October 1988 | |
| AA - Annual Accounts | 02 September 1987 | |
| 363 - Annual Return | 02 September 1987 | |
| AA - Annual Accounts | 12 November 1986 | |
| 363 - Annual Return | 12 November 1986 | |
| 363 - Annual Return | 19 October 1976 | |
| NEWINC - New incorporation documents | 01 November 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 September 1999 | Outstanding |
N/A |
| Mortgage debenture | 17 October 1995 | Fully Satisfied |
N/A |
| Debenture | 21 March 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 August 1975 | Fully Satisfied |
N/A |
