UNDERWOOD MEAT (HOLDINGS) LIMITED
ROTHERHAM HLW 174 LIMITED

Hellopages » South Yorkshire » Rotherham » S60 1RU

Company number 04571476
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address UNIT 15 ASHLEY BUSINESS COURT, RAWMARSH ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 1RU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Group of companies' accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 83,334 . The most likely internet sites of UNDERWOOD MEAT (HOLDINGS) LIMITED are www.underwoodmeatholdings.co.uk, and www.underwood-meat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Underwood Meat Holdings Limited is a Private Limited Company. The company registration number is 04571476. Underwood Meat Holdings Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Underwood Meat Holdings Limited is Unit 15 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1ru. . BENNETT, Cora is a Secretary of the company. HEELEY, Anna Solveig is a Secretary of the company. BENNETT, Tobias Matthew Smith is a Director of the company. HEELEY, John David is a Director of the company. JONES, Kevin Andrew is a Director of the company. MATHER, Richard Lloyd is a Director of the company. Secretary GLEDHILL, Janet has been resigned. Secretary TULIP, Claire Louise has been resigned. Director BENNETT, Roger Howard has been resigned. Director DYSON, Roger Kenneth has been resigned. Director GERMAN, Eric Paul has been resigned. Director GLEDHILL, Janet has been resigned. Director POINTON, Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENNETT, Cora
Appointed Date: 01 June 2012
Secretary
HEELEY, Anna Solveig
Appointed Date: 01 June 2012
Director
BENNETT, Tobias Matthew Smith
Appointed Date: 03 February 2003
53 years old
Director
HEELEY, John David
Appointed Date: 03 February 2003
65 years old
Director
JONES, Kevin Andrew
Appointed Date: 01 August 2012
49 years old
Director
MATHER, Richard Lloyd
Appointed Date: 01 October 2014
70 years old

Resigned Directors

Secretary
GLEDHILL, Janet
Resigned: 04 November 2008
Appointed Date: 03 February 2003
Secretary
TULIP, Claire Louise
Resigned: 03 February 2003
Appointed Date: 23 October 2002
Director
BENNETT, Roger Howard
Resigned: 28 July 2004
Appointed Date: 03 February 2003
81 years old
Director
DYSON, Roger Kenneth
Resigned: 03 February 2003
Appointed Date: 23 October 2002
71 years old
Director
GERMAN, Eric Paul
Resigned: 03 April 2012
Appointed Date: 04 November 2008
67 years old
Director
GLEDHILL, Janet
Resigned: 09 March 2010
Appointed Date: 03 February 2003
75 years old
Director
POINTON, Graham
Resigned: 31 December 2013
Appointed Date: 10 April 2003
77 years old

Persons With Significant Control

Mrs Cora Bennett
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John David Heeley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tobias Matthew Smith Bennett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Solveig Heeley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDERWOOD MEAT (HOLDINGS) LIMITED Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
05 Aug 2016
Group of companies' accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 83,334
14 Jul 2015
Group of companies' accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 83,334
...
... and 66 more events
20 Feb 2003
Director resigned
20 Feb 2003
Secretary resigned
20 Feb 2003
Registered office changed on 20/02/03 from: princess house 122 queen street sheffield south yorkshire S1 2DW
06 Feb 2003
Particulars of mortgage/charge
23 Oct 2002
Incorporation

UNDERWOOD MEAT (HOLDINGS) LIMITED Charges

26 April 2013
Charge code 0457 1476 0003
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
12 October 2009
Debenture
Delivered: 19 October 2009
Status: Satisfied on 17 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2003
Debenture
Delivered: 6 February 2003
Status: Satisfied on 17 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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