Underwood Meat (Holdings) Ltd was registered on 23 October 2002, it's status in the Companies House registry is set to "Active". The business has 2 directors listed as Bennett, Cora, Heeley, Anna Solveig.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Cora | 01 June 2012 | - | 1 |
| HEELEY, Anna Solveig | 01 June 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 July 2020 | |
| CH01 - Change of particulars for director | 07 April 2020 | |
| CH01 - Change of particulars for director | 07 April 2020 | |
| AP01 - Appointment of director | 05 March 2020 | |
| CS01 - N/A | 23 October 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 30 October 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 05 August 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| AP01 - Appointment of director | 01 October 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| MR04 - N/A | 17 February 2014 | |
| MR04 - N/A | 17 February 2014 | |
| TM01 - Termination of appointment of director | 31 December 2013 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| MR01 - N/A | 02 May 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AP03 - Appointment of secretary | 06 August 2012 | |
| AP03 - Appointment of secretary | 06 August 2012 | |
| AP01 - Appointment of director | 06 August 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| TM01 - Termination of appointment of director | 04 April 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| RESOLUTIONS - N/A | 09 September 2011 | |
| MEM/ARTS - N/A | 09 September 2011 | |
| SH08 - Notice of name or other designation of class of shares | 09 September 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| AA - Annual Accounts | 05 July 2010 | |
| RESOLUTIONS - N/A | 29 March 2010 | |
| SH06 - Notice of cancellation of shares | 29 March 2010 | |
| SH03 - Return of purchase of own shares | 29 March 2010 | |
| RESOLUTIONS - N/A | 22 March 2010 | |
| TM01 - Termination of appointment of director | 18 March 2010 | |
| AR01 - Annual Return | 06 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 19 October 2009 | |
| AA - Annual Accounts | 06 August 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 09 August 2007 | |
| 363a - Annual Return | 03 November 2006 | |
| AA - Annual Accounts | 16 February 2006 | |
| 363a - Annual Return | 31 October 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363s - Annual Return | 29 October 2004 | |
| RESOLUTIONS - N/A | 20 August 2004 | |
| RESOLUTIONS - N/A | 20 August 2004 | |
| RESOLUTIONS - N/A | 20 August 2004 | |
| RESOLUTIONS - N/A | 20 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2004 | |
| 123 - Notice of increase in nominal capital | 20 August 2004 | |
| AA - Annual Accounts | 09 February 2004 | |
| 363s - Annual Return | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| RESOLUTIONS - N/A | 02 March 2003 | |
| RESOLUTIONS - N/A | 02 March 2003 | |
| RESOLUTIONS - N/A | 02 March 2003 | |
| RESOLUTIONS - N/A | 02 March 2003 | |
| RESOLUTIONS - N/A | 02 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2003 | |
| 123 - Notice of increase in nominal capital | 02 March 2003 | |
| CERTNM - Change of name certificate | 25 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2003 | |
| 287 - Change in situation or address of Registered Office | 20 February 2003 | |
| 395 - Particulars of a mortgage or charge | 06 February 2003 | |
| NEWINC - New incorporation documents | 23 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 April 2013 | Outstanding |
N/A |
| Debenture | 12 October 2009 | Fully Satisfied |
N/A |
| Debenture | 04 February 2003 | Fully Satisfied |
N/A |
