TRANS OCEANIC MEAT CO (NOTTINGHAM) LIMITED
LONDON

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Company number 02169769
Status Active
Incorporation Date 28 September 1987
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Full accounts made up to 30 October 2015; Change of share class name or designation. The most likely internet sites of TRANS OCEANIC MEAT CO (NOTTINGHAM) LIMITED are www.transoceanicmeatconottingham.co.uk, and www.trans-oceanic-meat-co-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Trans Oceanic Meat Co Nottingham Limited is a Private Limited Company. The company registration number is 02169769. Trans Oceanic Meat Co Nottingham Limited has been working since 28 September 1987. The present status of the company is Active. The registered address of Trans Oceanic Meat Co Nottingham Limited is Summit House 170 Finchley Road London Nw3 6bp. . WALK, Peter John is a Secretary of the company. BRIGGS, Martin is a Director of the company. BRIGGS, Nicholas David is a Director of the company. GRISMAN, Philip Roy is a Director of the company. HOUGHTON, Graham is a Director of the company. LEWIS, Paul Steve is a Director of the company. Secretary WEBER, David Howard has been resigned. Director ANDERSON, David David has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
WALK, Peter John
Appointed Date: 13 December 2008
Director
BRIGGS, Martin

70 years old
Director
BRIGGS, Nicholas David
Appointed Date: 16 June 2016
43 years old
Director
GRISMAN, Philip Roy
Appointed Date: 21 July 2010
61 years old
Director
HOUGHTON, Graham

76 years old
Director
LEWIS, Paul Steve
Appointed Date: 26 September 2002
66 years old

Resigned Directors

Secretary
WEBER, David Howard
Resigned: 13 December 2008
Director
ANDERSON, David David
Resigned: 10 August 2007
Appointed Date: 26 September 2002
61 years old

Persons With Significant Control

Mr Graham Houghton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TRANS OCEANIC MEAT CO (NOTTINGHAM) LIMITED Events

09 Aug 2016
Confirmation statement made on 16 July 2016 with updates
08 Aug 2016
Full accounts made up to 30 October 2015
08 Aug 2016
Change of share class name or designation
04 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2016
Appointment of Mr Nicholas David Briggs as a director on 16 June 2016
...
... and 72 more events
26 Jan 1988
Nc inc already adjusted
15 Jan 1988
Wd 09/12/87 ad 02/12/87--------- £ si 9998@1=9998 £ ic 2/10000
10 Dec 1987
Accounting reference date notified as 31/10
15 Oct 1987
Secretary resigned;new secretary appointed
28 Sep 1987
Incorporation

TRANS OCEANIC MEAT CO (NOTTINGHAM) LIMITED Charges

10 September 1999
Debenture
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1990
Mortgage debenture
Delivered: 3 July 1990
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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