TOTAL MEAT SUPPLIES LIMITED
HALIFAX CLARKE & WHITHAM (MEAT) LIMITED CLARKE & WHITHAM (MEATS) LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 8EF

Company number 05407578
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address UNITS 7 & 8 BROW MILLS INDUSTRIAL ESTATE, HIPPERHOLME, HALIFAX, WEST YORKSHIRE, HX3 8EF
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 4 . The most likely internet sites of TOTAL MEAT SUPPLIES LIMITED are www.totalmeatsupplies.co.uk, and www.total-meat-supplies.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and eight months. Total Meat Supplies Limited is a Private Limited Company. The company registration number is 05407578. Total Meat Supplies Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Total Meat Supplies Limited is Units 7 8 Brow Mills Industrial Estate Hipperholme Halifax West Yorkshire Hx3 8ef. The company`s financial liabilities are £249.94k. It is £86.5k against last year. And the total assets are £1149.99k, which is £38.57k against last year. BURKE, Michael is a Director of the company. TWAITES, Jonathan Iain is a Director of the company. Secretary CLARKE, Jonathan Howard has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CLARKE, Jonathan Howard has been resigned. Director WHITHAM, Simon John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


total meat supplies Key Finiance

LIABILITIES £249.94k
+52%
CASH n/a
TOTAL ASSETS £1149.99k
+3%
All Financial Figures

Current Directors

Director
BURKE, Michael
Appointed Date: 30 March 2005
63 years old
Director
TWAITES, Jonathan Iain
Appointed Date: 30 March 2005
59 years old

Resigned Directors

Secretary
CLARKE, Jonathan Howard
Resigned: 31 January 2013
Appointed Date: 30 March 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005
Director
CLARKE, Jonathan Howard
Resigned: 31 January 2013
Appointed Date: 30 March 2005
52 years old
Director
WHITHAM, Simon John
Resigned: 29 April 2009
Appointed Date: 30 March 2005
51 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005

Persons With Significant Control

Mr Jonatahan Ian Twaites
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Burke
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL MEAT SUPPLIES LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 4
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4
...
... and 43 more events
08 Apr 2005
New secretary appointed;new director appointed
08 Apr 2005
Registered office changed on 08/04/05 from: 12 york place leeds west yorkshire LS1 2DS
08 Apr 2005
Secretary resigned
08 Apr 2005
Director resigned
30 Mar 2005
Incorporation

TOTAL MEAT SUPPLIES LIMITED Charges

26 September 2013
Charge code 0540 7578 0001
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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