TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED
LONDON

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Company number 01361697
Status Active
Incorporation Date 6 April 1978
Company Type Private Limited Company
Address SUMMIT HSE, 170 FINCHLEY RD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 20,000 . The most likely internet sites of TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED are www.transoceanicmeatcompanymanchester.co.uk, and www.trans-oceanic-meat-company-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Trans Oceanic Meat Company Manchester Limited is a Private Limited Company. The company registration number is 01361697. Trans Oceanic Meat Company Manchester Limited has been working since 06 April 1978. The present status of the company is Active. The registered address of Trans Oceanic Meat Company Manchester Limited is Summit Hse 170 Finchley Rd London Nw3 6bp. . HOUGHTON, Grant is a Secretary of the company. HOUGHTON, Graham is a Director of the company. Secretary HOUGHTON, Leonard George has been resigned. Secretary WEBER, David Howard has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
HOUGHTON, Grant
Appointed Date: 13 December 2008

Director
HOUGHTON, Graham

76 years old

Resigned Directors

Secretary
HOUGHTON, Leonard George
Resigned: 06 September 1995

Secretary
WEBER, David Howard
Resigned: 13 December 2008
Appointed Date: 06 September 1995

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 COMPANY (MANCHESTER) LIMITED Events

12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Aug 2016
Accounts for a small company made up to 31 October 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 20,000

17 Jul 2015
Accounts for a small company made up to 31 October 2014
04 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 20,000

...
... and 59 more events
02 Sep 1987
Accounts for a small company made up to 31 October 1986

02 Sep 1987
Return made up to 22/04/87; full list of members

12 Nov 1986
Accounts for a small company made up to 31 October 1985
12 Nov 1986
Return made up to 22/05/86; full list of members

06 Apr 1978
Incorporation

TRANS OCEANIC MEAT COMPANY (MANCHESTER) LIMITED Charges

17 October 1995
Mortgage debenture
Delivered: 24 October 1995
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
14 June 1978
Mortgage debenture
Delivered: 4 July 1978
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Fixed & floating charge on the undertaking and all property…