BRITISH & OVERSEAS MEATS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 02719793
Status Active
Incorporation Date 2 June 1992
Company Type Private Limited Company
Address C/O TOWERS THOMPSON, 3-5 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8UR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Hoddesdon Hertfordshire EN11 8UR on 24 May 2016. The most likely internet sites of BRITISH & OVERSEAS MEATS LIMITED are www.britishoverseasmeats.co.uk, and www.british-overseas-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Overseas Meats Limited is a Private Limited Company. The company registration number is 02719793. British Overseas Meats Limited has been working since 02 June 1992. The present status of the company is Active. The registered address of British Overseas Meats Limited is C O Towers Thompson 3 5 Tower House Hoddesdon Hertfordshire England En11 8ur. . DOLAN, Paul is a Director of the company. GODDARD, Terry George is a Director of the company. Secretary COULL, Peter Mitchell has been resigned. Secretary DOLAN, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRYDGES, Douglas George has been resigned. Director COOPER, John Malcom Peter has been resigned. Director THOMPSON, Alan Paul has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
DOLAN, Paul
Appointed Date: 27 June 2014
71 years old

Director
GODDARD, Terry George
Appointed Date: 31 December 1994
68 years old

Resigned Directors

Secretary
COULL, Peter Mitchell
Resigned: 30 June 1992
Appointed Date: 02 June 1992

Secretary
DOLAN, Paul
Resigned: 27 June 2014
Appointed Date: 30 June 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 June 1993
Appointed Date: 02 June 1992

Director
BRYDGES, Douglas George
Resigned: 31 December 1994
Appointed Date: 02 June 1992
93 years old

Director
COOPER, John Malcom Peter
Resigned: 30 June 1992
Appointed Date: 02 June 1992
86 years old

Director
THOMPSON, Alan Paul
Resigned: 30 June 2014
Appointed Date: 30 June 1992
76 years old

BRITISH & OVERSEAS MEATS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100

24 May 2016
Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Hoddesdon Hertfordshire EN11 8UR on 24 May 2016
06 Jun 2015
Full accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100

...
... and 67 more events
22 Jul 1992
Registered office changed on 22/07/92 from: 12 cock lane london EC1A 9BN

10 Jul 1992
Ad 02/06/92--------- £ si 98@1=98 £ ic 2/100

10 Jul 1992
Accounting reference date notified as 31/12

11 Jun 1992
Memorandum and Articles of Association

02 Jun 1992
Incorporation

BRITISH & OVERSEAS MEATS LIMITED Charges

9 June 2010
Composite guarantee and debenture
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…