Company number 00764235
Status Active
Incorporation Date 13 June 1963
Company Type Private Limited Company
Address THE RUSSELL HUME CENTRE 3 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc
Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Katherine Holdin as a director on 28 October 2016. The most likely internet sites of TRUST MEAT COMPANY LIMITED are www.trustmeatcompany.co.uk, and www.trust-meat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trust Meat Company Limited is a Private Limited Company.
The company registration number is 00764235. Trust Meat Company Limited has been working since 13 June 1963.
The present status of the company is Active. The registered address of Trust Meat Company Limited is The Russell Hume Centre 3 Pinnacle Way Pride Park Derby De24 8zs. . KAY, Richard James is a Secretary of the company. ARRICALE, Clemente Maurizio is a Director of the company. HERLIHY, Patrick is a Director of the company. HOLDIN, Katherine is a Director of the company. HOLDING, David Andrew is a Director of the company. KAY, Richard James is a Director of the company. PUREWAL, Pirtpal Kaur is a Director of the company. Secretary ARRICALE, Clemente Maurizio has been resigned. Secretary HOGG, Joachim Rudolph has been resigned. Director HOGG, Joachim Rudolph has been resigned. Director HUBBARD, Wayne Roger has been resigned. Director VIGNALI, Guiseppe Antonio has been resigned. Director VIGNALI, Mauro Giuseppe Antonio has been resigned. The company operates in "Production of meat and poultry meat products".
Current Directors
Resigned Directors
Persons With Significant Control
Russell Hume Limited
Notified on: 23 February 2017
Nature of control: Ownership of shares – 75% or more
TRUST MEAT COMPANY LIMITED Events
01 Mar 2017
Confirmation statement made on 26 February 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
18 Nov 2016
Appointment of Katherine Holdin as a director on 28 October 2016
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
08 Jan 2016
Full accounts made up to 31 March 2015
...
... and 119 more events
12 Jul 1986
Return made up to 10/04/86; full list of members
12 Jul 1986
Registered office changed on 12/07/86 from: 33-34 chancery lane london WC2
18 Apr 1986
Group of companies' accounts made up to 30 June 1985
06 Oct 1983
Accounts made up to 30 June 1982
13 Jun 1963
Certificate of incorporation
8 March 1996
Mortgage debenture
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
15 September 1995
Debenture
Delivered: 23 September 1995
Status: Satisfied
on 30 April 1996
Persons entitled: M.G.Vignali,J.R.Hogg,G.A.Vignali,A.Pirozzi and Pensioneer Trustees (London) Limited
Description: .. fixed and floating charges over the undertaking and all…
30 October 1991
Debenture
Delivered: 13 November 1991
Status: Satisfied
on 30 April 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1981
Guarantee & debenture
Delivered: 23 September 1981
Status: Satisfied
on 30 April 1996
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
11 May 1973
Legal charge
Delivered: 18 May 1973
Status: Satisfied
on 30 April 1996
Persons entitled: Barclays Bank PLC
Description: 394 camden road and land at the rear of 396 camden rd., And…
12 June 1964
Legal charge
Delivered: 18 June 1964
Status: Satisfied
on 30 April 1996
Persons entitled: Barclays Bank PLC
Description: 42 st john st, london. E.C.1.