About

Registered Number: 00433468
Date of Incorporation: 18/04/1947 (78 years ago)
Company Status: Active
Registered Address: 69 Queen Street, Wigan, WN3 4HX,

 

Based in Wigan, Value Meats Ltd was registered on 18 April 1947, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This organisation does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
PSC05 - N/A 10 March 2020
CS01 - N/A 10 March 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 05 September 2018
AD01 - Change of registered office address 02 August 2018
AP01 - Appointment of director 19 April 2018
AP01 - Appointment of director 19 April 2018
CS01 - N/A 19 March 2018
PSC02 - N/A 19 March 2018
PSC07 - N/A 19 March 2018
PSC07 - N/A 19 March 2018
TM01 - Termination of appointment of director 26 January 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 08 March 2017
CS01 - N/A 01 March 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 18 March 2013
MG01 - Particulars of a mortgage or charge 05 January 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 05 April 2011
CH03 - Change of particulars for secretary 05 April 2011
CH01 - Change of particulars for director 05 April 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 27 June 2008
363a - Annual Return 01 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
AA - Annual Accounts 28 June 2007
363a - Annual Return 20 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 March 2007
AA - Annual Accounts 19 September 2006
363s - Annual Return 29 March 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 21 June 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 18 March 2003
AA - Annual Accounts 02 July 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 14 June 2001
363s - Annual Return 20 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 23 May 1999
363s - Annual Return 19 March 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 24 March 1998
AA - Annual Accounts 12 August 1997
363s - Annual Return 14 March 1997
225 - Change of Accounting Reference Date 15 January 1997
AA - Annual Accounts 05 June 1996
363s - Annual Return 27 March 1996
AA - Annual Accounts 14 July 1995
363s - Annual Return 24 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 25 October 1994
363s - Annual Return 28 March 1994
288 - N/A 12 December 1993
RESOLUTIONS - N/A 09 September 1993
RESOLUTIONS - N/A 09 September 1993
CERTNM - Change of name certificate 07 September 1993
CERTNM - Change of name certificate 07 September 1993
MEM/ARTS - N/A 02 September 1993
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 02 September 1993
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 02 September 1993
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 02 September 1993
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 September 1993
AUD - Auditor's letter of resignation 02 September 1993
288 - N/A 02 September 1993
288 - N/A 02 September 1993
288 - N/A 02 September 1993
400 - Particulars of a mortgage or charge subject to which property has been acquired 01 September 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 August 1993
395 - Particulars of a mortgage or charge 26 August 1993
AA - Annual Accounts 17 March 1993
363s - Annual Return 17 March 1993
AA - Annual Accounts 03 March 1992
363b - Annual Return 03 March 1992
288 - N/A 27 June 1991
AA - Annual Accounts 11 March 1991
363a - Annual Return 11 March 1991
288 - N/A 26 February 1991
363 - Annual Return 02 April 1990
AA - Annual Accounts 26 March 1990
AA - Annual Accounts 29 March 1989
363 - Annual Return 29 March 1989
363 - Annual Return 20 April 1988
AA - Annual Accounts 28 March 1988
363 - Annual Return 11 April 1987
395 - Particulars of a mortgage or charge 01 April 1987
AA - Annual Accounts 31 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 20 December 2012 Outstanding

N/A

Transfer 18 August 1993 Fully Satisfied

N/A

Floating charge 18 August 1993 Fully Satisfied

N/A

Charge 26 March 1987 Fully Satisfied

N/A

Mortgage 16 October 1978 Fully Satisfied

N/A

Mortgage 16 October 1978 Fully Satisfied

N/A

Mortgage 10 October 1972 Fully Satisfied

N/A

Legal charge 30 June 1972 Fully Satisfied

N/A

Mortgage 20 May 1957 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.