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NORTH DEVON MEAT LIMITED

NORTH DEVON MEAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameNORTH DEVON MEAT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02819737
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH DEVON MEAT LIMITED?

    • (5132) /

    Where is NORTH DEVON MEAT LIMITED located?

    Registered Office Address
    Malton Bacon Factory
    Hugden Way Norton Grove
    YO17 9HG Industrial Estate
    Malton North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTH DEVON MEAT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATSUKAN LIMITEDAug 13, 1993Aug 13, 1993
    TRUSHELFCO (NO. 1908) LIMITEDMay 20, 1993May 20, 1993

    What are the latest accounts for NORTH DEVON MEAT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for NORTH DEVON MEAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mark Steven as a director

    		2 pagesAP01

    Annual return made up to Mar 31, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2011

    Statement of capital on Apr 15, 2011

    • Capital: GBP 2
    		SH01

    Appointment of Tmf Corporate Administration Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Mawlaw Secretaries Limited as a secretary

    		1 pagesTM02

    Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

    		1 pagesAD02

    Full accounts made up to Dec 31, 2009

    		11 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Antonius Lammers as a director

    		1 pagesTM01

    Appointment of Mr Louis Antoine Maria Vernaus as a director

    		2 pagesAP01

    Director's details changed for Stephen Ronald William Francis on Oct 01, 2009

    		3 pagesCH01

    Director's details changed for Antonius Matheus Maria Lammers on Oct 01, 2009

    		3 pagesCH01

    Register inspection address has been changed

    		2 pagesAD02

    legacy

    		1 pages225

    Full accounts made up to Nov 22, 2008

    		14 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages288a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of NORTH DEVON MEAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    1st Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House
    United Kingdom
    		Secretary
    1st Floor
    9 Cloak Lane
    EC4R 2RU London
    Pellipar House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    CHRISTIAANSE, Anthony Martin
    3065 Sc Rotterdam
    's-Gravenweg 551
    The Netherlands
    		Director
    3065 Sc Rotterdam
    's-Gravenweg 551
    The Netherlands
    		Dutch129239540002
    FRANCIS, Stephen Ronald William
    Bain Square
    Kirkton Campus
    EH54 7DQ Livingston
    7
    		Director
    Bain Square
    Kirkton Campus
    EH54 7DQ Livingston
    7
    		EnglandBritish105961550001
    STEVEN, Mark Alexander
    Bain Square
    Kirkton Campus
    EH54 7DQ Livingston
    7
    United Kingdom
    		Director
    Bain Square
    Kirkton Campus
    EH54 7DQ Livingston
    7
    United Kingdom
    		ScotlandBritish159788300001
    VERNAUS, Louis Antoine Maria
    Bain Square
    Kirkton Campus
    EH54 7DQ Livingston
    7
    United Kingdom
    		Director
    Bain Square
    Kirkton Campus
    EH54 7DQ Livingston
    7
    United Kingdom
    		NetherlandsDutch146206430001
    O'DONNELL, John
    4 Ceannchor Road
    IRISH Baily
    Howth Co Dublin
    		Secretary
    4 Ceannchor Road
    IRISH Baily
    Howth Co Dublin
    		Irish30519230001
    WOODS, Ian Douglas
    Amberley
    Tremarne Close Feock
    TR3 6SB Truro
    Cornwall
    		Secretary
    Amberley
    Tremarne Close Feock
    TR3 6SB Truro
    Cornwall
    		British94159980002
    IAIN SMITH AND COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    		Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    		93547510001
    MACLAY MURRAY & SPENS LLP
    66 Queen's Road
    AB15 4YE Aberdeen
    		Secretary
    66 Queen's Road
    AB15 4YE Aberdeen
    		119967690001
    MAWLAW SECRETARIES LIMITED
    Bishopsgate
    EC2M 3AF London
    201
    		Secretary
    Bishopsgate
    EC2M 3AF London
    201
    		39182980003
    DUNCAN, Alfred John
    Saetra House
    Inchmarlo Road
    AB31 3RR Banchory
    Aberdeenshire
    		Director
    Saetra House
    Inchmarlo Road
    AB31 3RR Banchory
    Aberdeenshire
    		United KingdomBritish402690001
    GOODMAN, Laurence Joseph
    Braganstown
    IRISH Castlebellingham
    Louth
    Ireland
    		Director
    Braganstown
    IRISH Castlebellingham
    Louth
    Ireland
    		IrelandIrish99818610001
    IMRAY, Iain Murray
    41 Hammersmith Road
    AB10 6NA Aberdeen
    Aberdeenshire
    		Director
    41 Hammersmith Road
    AB10 6NA Aberdeen
    Aberdeenshire
    		United KingdomBritish63444910001
    JOHNSON, Terence
    Hustyns
    St Breock Downs
    PL27 7LG Wadebridge
    Cornwall
    		Director
    Hustyns
    St Breock Downs
    PL27 7LG Wadebridge
    Cornwall
    		British6383830002
    LAMMERS, Antonius Matheus Maria
    7005-7023
    5692 Hb Son En Breugel
    Ekkersrijt
    The Netherlands
    		Director
    7005-7023
    5692 Hb Son En Breugel
    Ekkersrijt
    The Netherlands
    		Dutch126350570004
    MACKIE, Grant Stephen
    EH10
    		Director
    EH10
    		United KingdomBritish142558310001
    O'DONNELL, John
    4 Ceannchor Road
    IRISH Baily
    Howth Co Dublin
    		Director
    4 Ceannchor Road
    IRISH Baily
    Howth Co Dublin
    		Irish30519230001
    SALKELD, David John
    The Old Hall Back Lane
    Bramham
    LS23 6QR Wetherby
    West Yorkshire
    		Director
    The Old Hall Back Lane
    Bramham
    LS23 6QR Wetherby
    West Yorkshire
    		EnglandBritish111995510001
    STACEY, Barton
    15 Trehannick Close
    St Teath
    PL30 3LF Bodmin
    Cornwall
    		Director
    15 Trehannick Close
    St Teath
    PL30 3LF Bodmin
    Cornwall
    		British36835390001
    WARBURTON, Philip George
    26 Leasway
    SS0 8PB Westcliff On Sea
    Essex
    		Director
    26 Leasway
    SS0 8PB Westcliff On Sea
    Essex
    		British3883210001
    View Detailed Information on Officers and People with Significant Control

    Does NORTH DEVON MEAT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    An intercreditor and security agreement
    Created On May 30, 2007
    Delivered On Jun 13, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to any restructuring creditor and the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of its right to and title and interest (if any) from time to time to the deposits. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee
    Transactions
    • Jun 13, 2007Registration of a charge (395)
    • Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 29, 2007
    Delivered On Jun 08, 2007
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 08, 2007Registration of a charge (395)
    • Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 11, 2003
    Delivered On Dec 18, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from each security trustee to the chargee and the finance parties 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
    • The Governor and Company of the Bank of Scotland, as Agent and Trustee of the Security Createdby the Debenture on Trust for Itself and Each of the Finance Parties
    Transactions
    • Dec 18, 2003Registration of a charge (395)
    • Sep 25, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 24, 1994
    Delivered On Oct 28, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or st merryn meat limited to the chargee on any account whatsoever
    Short particulars
    Central meat plant,school lane,torrington,devon.t/nos.DN9144 and DN334697.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 28, 1994Registration of a charge (395)
    • Jan 22, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 07, 1993
    Delivered On Oct 08, 1993
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 08, 1993Registration of a charge (395)
    • Jan 22, 2008Statement of satisfaction of a charge in full or part (403a)
    Collateral debenture
    Created On Sep 23, 1993
    Delivered On Sep 25, 1993
    		Satisfied
    Amount secured
    All monies due from st merryn meat limited 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. See the mortgage charge document for full details.
    Persons Entitled
    • 3I Group PLC
    Transactions
    • Sep 25, 1993Registration of a charge (395)
    • Nov 13, 2003Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0