F.M.C. (MEAT) LIMITED

Overview

Company Name	F.M.C. (MEAT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00671705
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1960
Date of Cessation	Jun 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of F.M.C. (MEAT) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is F.M.C. (MEAT) LIMITED located?

Registered Office Address	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for F.M.C. (MEAT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for F.M.C. (MEAT) LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 12, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 21, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 13, 2018

Termination of appointment of Andrew John Mcdonald as a director on May 23, 2018

1 pages

TM01

Jun 13, 2018

Appointment of Mr Duncan Neil Leggett as a director on May 23, 2018

2 pages

AP01

Nov 18, 2016

Termination of appointment of Emmett Mcevoy as a director on Nov 11, 2016

1 pages

TM01

Nov 18, 2016

Appointment of Mr Andrew John Mcdonald as a director on Nov 11, 2016

2 pages

AP01

Jul 06, 2015

Restoration by order of the court

3 pages

AC92

Dec 09, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 26, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 17, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 17, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 05, 2013

Application to strike the company off the register

3 pages

DS01

Sep 04, 2013

Statement of capital on Sep 04, 2013

Capital: GBP 2,000,000

4 pages

SH19

Sep 04, 2013

legacy

1 pages

SH20

Sep 04, 2013

legacy

1 pages

CAP-SS

Sep 04, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 23, 2013

Termination of appointment of Andrew Mcdonald as a director

1 pages

TM01

Jul 05, 2013

Director's details changed for Emmett Mcevoy on Jul 05, 2013

2 pages

CH01

Jul 05, 2013

Director's details changed for Mr Andrew John Mcdonald on Jul 05, 2013

2 pages

CH01

Sep 25, 2012

Annual return made up to Sep 15, 2012 with full list of shareholders

5 pages

AR01

Sep 04, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Apr 24, 2012

Appointment of Emmett Mcevoy as a director

2 pages

AP01

Apr 24, 2012

Termination of appointment of Antony Smith as a director

1 pages

TM01

Nov 17, 2011

Appointment of Andrew Mcdonald as a director

2 pages

AP01

View All Filings

Who are the officers of F.M.C. (MEAT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Dec 31, 2007		Secretary	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire		British		125719290002
LEGGETT, Duncan Neil Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	May 23, 2018		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1979-9	194179970001
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Sep 22, 2010		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1969-7	125719290002
ASHTON, Stephen David 11 High Street SN11 0BN Calne Wiltshire	Sep 22, 1995	Sep 09, 1996	Secretary	11 High Street SN11 0BN Calne Wiltshire		British		50420410003
BAMFORD, Philip Ian High Leys Danesbower Lane Blofield NR13 4LP Norwich Norfolk	Sep 24, 1999	Sep 20, 2004	Secretary	High Leys Danesbower Lane Blofield NR13 4LP Norwich Norfolk		British		4386590001
CAMPBELL, Rosalind Ilona 6 Hawthorn Close WD17 4SB Watford Hertfordshire	Aug 06, 1999	Aug 06, 1999	Secretary	6 Hawthorn Close WD17 4SB Watford Hertfordshire		British		58191970001
DANIELS, Anthony Patrick Derwent 26 Sydenham Road GL52 6EA Cheltenham Gloucestershire	Sep 09, 1996	Oct 02, 1997	Secretary	Derwent 26 Sydenham Road GL52 6EA Cheltenham Gloucestershire		British		24297480001
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Sep 20, 2004	Dec 31, 2007	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham		British		27217290001
MEHEW, Barry James 16f Garlinge Road NW2 3TR London	Oct 02, 1997	May 13, 1998	Secretary	16f Garlinge Road NW2 3TR London		British		54902120001
MONKS, Anthony James Yarrow Cottage Severn Road Hallen BS10 7RZ Bristol Avon		Nov 01, 1994	Secretary	Yarrow Cottage Severn Road Hallen BS10 7RZ Bristol Avon		British		1374420001
ROSEN, Andrew Scott 301 West 53rd Street New York Ny 10019 United States	Aug 06, 1999	Aug 06, 1999	Secretary	301 West 53rd Street New York Ny 10019 United States		American		64268220001
SHAW, Oliver Samuel 8 Windsor Drive ST7 2TE Alsager Cheshire	Nov 01, 1994	Sep 22, 1995	Secretary	8 Windsor Drive ST7 2TE Alsager Cheshire		British		62518910001
SMITH, Marie 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey	May 13, 1998	Sep 24, 1999	Secretary	10 Hatch Place KT2 5NB Kingston Upon Thames Surrey		British		40935980001
ASHTON, Stephen David 11 High Street SN11 0BN Calne Wiltshire	Jun 14, 1995	Sep 09, 1996	Director	11 High Street SN11 0BN Calne Wiltshire		British	1963-6	50420410003
BUCHANAN, Keith Michael The Seedlings Bridge Road PE12 9EQ Long Sutton Lincolnshire	Oct 02, 1997	Dec 11, 2001	Director	The Seedlings Bridge Road PE12 9EQ Long Sutton Lincolnshire		British	1954-1	6017680002
BUSWELL, Michel Norman The Dower House 1 The Green NN12 8PD Blakesley Northants		Dec 20, 1994	Director	The Dower House 1 The Green NN12 8PD Blakesley Northants		British	1939-10	15685720001
CAMPBELL, Rosalind Ilona 6 Hawthorn Close WD17 4SB Watford Hertfordshire	Aug 06, 1999	Dec 11, 2001	Director	6 Hawthorn Close WD17 4SB Watford Hertfordshire		British	1961-10	58191970001
CAWTHORNE, Raymond Richard 11 Marine Court Instow EX39 4JP Bideford Devon		Jun 01, 1993	Director	11 Marine Court Instow EX39 4JP Bideford Devon	England	British	1929-10	9438230001
CONSTANDSE, Bart Jan Schimmelpennincklaan 2 Eindhoven FOREIGN Netherlands 5631 An		Dec 20, 1994	Director	Schimmelpennincklaan 2 Eindhoven FOREIGN Netherlands 5631 An		Dutch	1946-7	65256850003
DANIELS, Anthony Patrick Derwent 26 Sydenham Road GL52 6EA Cheltenham Gloucestershire	Sep 09, 1996	Oct 02, 1997	Director	Derwent 26 Sydenham Road GL52 6EA Cheltenham Gloucestershire	England	British	1946-5	24297480001
DANIELS, Anthony Patrick Derwent 26 Sydenham Road GL52 6EA Cheltenham Gloucestershire	Dec 20, 1994	Jun 14, 1995	Director	Derwent 26 Sydenham Road GL52 6EA Cheltenham Gloucestershire	England	British	1946-5	24297480001
GRAY, David 32 Hampstead High Street NW3 1QD London	Sep 04, 1996	Oct 02, 1997	Director	32 Hampstead High Street NW3 1QD London		British	1959-4	52227630001
HARMAN, Graham Eric Branton Brook Farm Alcester Road, Feckenham B96 6JR Redditch Worcestershire		Apr 16, 1993	Director	Branton Brook Farm Alcester Road, Feckenham B96 6JR Redditch Worcestershire	England	British	1944-4	69778010001
HEWITT, Allan Joseph Glenmarrick Southstoke Road Combe Down BA2 5SN Bath Avon		Oct 02, 1997	Director	Glenmarrick Southstoke Road Combe Down BA2 5SN Bath Avon		British	1946-8	642200001
JAY, Colin Edward 25 Firsway Wightwick WV6 8BJ Wolverhampton West Midlands		Mar 31, 1995	Director	25 Firsway Wightwick WV6 8BJ Wolverhampton West Midlands		British	1938-5	10510180001
LEACH, Paul Alan Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom	Aug 06, 1999	Sep 22, 2010	Director	Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom	United Kingdom	British	1957-8	136797430001
LIFE, William Davey 2 St Edmunds Drive Elmswell IP30 9HF Bury St Edmunds Suffolk	Jun 14, 1995	Mar 01, 1996	Director	2 St Edmunds Drive Elmswell IP30 9HF Bury St Edmunds Suffolk		British	1942-4	43610920002
MCDONALD, Andrew John Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Nov 11, 2016	May 23, 2018	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1974-1	164670820001
MCDONALD, Andrew John Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Nov 15, 2011	Aug 21, 2013	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1974-1	164670820001
MCEVOY, Emmett Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Apr 20, 2012	Nov 11, 2016	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	Irish	1976-12	168590540001
MEHEW, Barry James 16f Garlinge Road NW2 3TR London	May 04, 1996	Sep 14, 1999	Director	16f Garlinge Road NW2 3TR London		British	1968-1	54902120001
PEELER, Andrew Michael Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Sep 22, 2010	Jul 21, 2011	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1963-1	87359710001
PINKNEY, Graham Richard 2 St Edmunds Drive Elmswell IP30 9HF Bury St Edmunds Suffolk	Jun 14, 1995	Mar 01, 1996	Director	2 St Edmunds Drive Elmswell IP30 9HF Bury St Edmunds Suffolk		British	1955-7	43612220003
ROSEN, Andrew Scott 301 West 53rd Street New York Ny 10019 United States	Aug 06, 1999	Feb 10, 2003	Director	301 West 53rd Street New York Ny 10019 United States		American	1968-7	64268220001
SMITH, Antony David Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	Jul 21, 2011	Apr 20, 2012	Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	England	British	1974-9	147725160001

View Detailed Information on Officers and People with Significant Control

Does F.M.C. (MEAT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Nov 26, 2003 Delivered On Dec 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled J.P. Morgan Europe Limited Acting as Security Agent for the Finance Parties
	Transactions Dec 15, 2003Registration of a charge (395) Jul 07, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 10, 1999 Delivered On Aug 26, 1999	Satisfied	Amount secured All moneys, obligations and liabilities due or to become due from the company and/or each obligor company (as defined) to the chargee and/or the finance parties or any of them under or pursuant to the finance documents (as defined) on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited Acting as Security Agent for the Finance Parties Pursuantto the Facilities Agreement
	Transactions Aug 26, 1999Registration of a charge (395) Jul 07, 2005Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on the 3/2/84.	Created On Feb 10, 1984 Delivered On Feb 10, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a personal bond d/d 20/12/83.
	Short particulars Depot at gorgie abattoir, newmarket road, edinburgh. (See doc M112(.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 1984Registration of a charge
Standard security	Created On Feb 04, 1984 Delivered On Feb 04, 1984	Satisfied	Amount secured All monies due or to become due from the company and a, kirkpatrick of scotland LTD to the chargee under the terms of a personal bond of even date.
	Short particulars Forres slaughterhouse waterford road, forres, moray end ground attached.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 1984Registration of a charge
Standard security	Created On Feb 04, 1984 Delivered On Feb 04, 1984	Satisfied	Amount secured All monies due or to become due from the company and a kirkpatrick of scotland LTD to the chargee under the terms of a personal bond of even date.
	Short particulars Slaughterhouse, north st, invesure and dwelling house 74 middlemuir road invesure.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 1984Registration of a charge
Standard security registered at sasines on the 19/1/84.	Created On Dec 20, 1983 Delivered On Jan 31, 1984	Satisfied	Amount secured All monies due or to become due under the terms of a personal bond of even date.
	Short particulars 2.669 hectares at inveralmand industrial estate, perth.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 31, 1984Registration of a charge
Standard security registered at sasines on the 19/1/84.	Created On Dec 20, 1983 Delivered On Jan 31, 1984	Satisfied	Amount secured All monies due or to become due under the terms of a personal bond of even date.
	Short particulars Kelso abattoir, spylaw road, kelso and ground attached.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 31, 1984Registration of a charge
Legal charge	Created On Jul 04, 1983 Delivered On Jul 08, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property, the abattoir, hadleigh road, ipswich, suffolk.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 1983Registration of a charge
Legal charge	Created On Jun 21, 1983 Delivered On Jun 29, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Slaughterhouse, piggeries and buildings and land off pentrich road together with land containing approx. 44.828 acres off derby road, swanwick, derbyshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 1983Registration of a charge
Legal charge	Created On May 27, 1983 Delivered On Jun 10, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H court herbert, abbey road, neath, west glamorgan tn: wa 6330.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1983Registration of a charge
Legal charge	Created On May 27, 1983 Delivered On Jun 10, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land situated off the western side of derby rd, swanwick, derbyshire containing 13.909 acres or thereabouts, and land at swanwick containing an area of 243 sq. Yards or thereabouts forming part of the land formerly belonging to the vicarage of swanwick.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1983Registration of a charge
Legal charge	Created On May 27, 1983 Delivered On Jun 10, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises situated and k/a green farm and green farm house off pentrick road, swanwick, derbyshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1983Registration of a charge
Legal charge	Created On May 27, 1983 Delivered On Jun 10, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land containing 1.45 acres or thereabouts situate on the west side of derby road, swanwick, derbyshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1983Registration of a charge
Legal charge	Created On May 27, 1983 Delivered On Jun 10, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the south west side of swr-y-felin road blaenhonddan community and neath community heath west glamorgan. Tn. Wa 7226.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1983Registration of a charge
Legal charge	Created On May 27, 1983 Delivered On Jun 10, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land comprising 67 sq. Yards at swanwick derbyshire & being bounded on the south east by a roadway leading to the sewoge works belonging to alfseton urban district council.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1983Registration of a charge
Legal charge	Created On May 27, 1983 Delivered On Jun 10, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land situated off pentrich road, swanwick, derbyshire together with house erected thereon and k/a homecroft, the green, swanwick.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1983Registration of a charge
Legal charge	Created On May 27, 1983 Delivered On Jun 10, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land having an area of approximately 965 sq. Yards being part of 17 pentrich road, swanswick, derbyshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 10, 1983Registration of a charge
Legal charge	Created On May 24, 1983 Delivered On Jun 01, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - 9 chastry road, wilton , salisbury, wilts.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 01, 1983Registration of a charge
Debenture	Created On May 10, 1983 Delivered On May 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 26, 1983Registration of a charge
Legal charge	Created On May 10, 1983 Delivered On May 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land comprising approx. 4673 square yards and lying to the east of chester road, castle bromwich, birmingham, west midlands. T.N. wm 27672.
	Persons Entitled Barclays Bank PLC
	Transactions May 26, 1983Registration of a charge
Legal charge	Created On May 10, 1983 Delivered On May 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land fronting to lever street, coe street, and st. Mark street, bolton, lancashire. T.N. la 107787.
	Persons Entitled Barclays Bank PLC
	Transactions May 26, 1983Registration of a charge
Legal charge	Created On May 10, 1983 Delivered On May 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H all that land being part of the cattle market off nroth street, thame, oxfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 26, 1983Registration of a charge
Legal charge	Created On May 10, 1983 Delivered On May 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H all that piece or parcel of land situate in the parish of thame in the county of oxford forming part of the orchard or close of land at the rear of two cottages terements and gardens having a frontage to moor end lane, thame together with the slaughter house and other buildings.
	Persons Entitled Barclays Bank PLC
	Transactions May 26, 1983Registration of a charge
Legal charge	Created On May 10, 1983 Delivered On May 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H all that piece of parcel of land situate on the parish of thame forming partof te orchard or close of land at the rear and side of two cottages having a frontage to moor end lane thame together with the pigstyes loose boxes and other buildings erected thereon or part thereof, oxfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 26, 1983Registration of a charge
Legal charge	Created On May 10, 1983 Delivered On May 26, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H factory and land lying to the east of chester road, castle bromwich, birmingham, west midlands.
	Persons Entitled Barclays Bank PLC
	Transactions May 26, 1983Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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