HOLDEN MEATS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1FF

Company number 02849084
Status Active
Incorporation Date 28 August 1993
Company Type Private Limited Company
Address SHEFFIELD COLD STORE, ROMAN RIDGE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1FF
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HOLDEN MEATS LIMITED are www.holdenmeats.co.uk, and www.holden-meats.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and five months. Holden Meats Limited is a Private Limited Company. The company registration number is 02849084. Holden Meats Limited has been working since 28 August 1993. The present status of the company is Active. The registered address of Holden Meats Limited is Sheffield Cold Store Roman Ridge Road Sheffield South Yorkshire S9 1ff. The company`s financial liabilities are £48.77k. It is £-20.03k against last year. The cash in hand is £187.74k. It is £65.14k against last year. And the total assets are £730.45k, which is £-18.75k against last year. BOWN, Denis Peter John is a Secretary of the company. BOWN, Denis Peter John is a Director of the company. HASLAM, Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOLDEN, Clive has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


holden meats Key Finiance

LIABILITIES £48.77k
-30%
CASH £187.74k
+53%
TOTAL ASSETS £730.45k
-3%
All Financial Figures

Current Directors

Secretary
BOWN, Denis Peter John
Appointed Date: 28 August 1993
Director
BOWN, Denis Peter John
Appointed Date: 28 August 1993
73 years old
Director
HASLAM, Peter
Appointed Date: 28 August 1993
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 August 1993
Appointed Date: 28 August 1993
Director
HOLDEN, Clive
Resigned: 12 August 1994
Appointed Date: 28 August 1993
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 August 1993
Appointed Date: 28 August 1993

HOLDEN MEATS LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 60,000
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 49 more events
14 Jan 1995
Return made up to 28/08/94; full list of members
09 Jan 1995
Director resigned
19 Apr 1994
Accounting reference date shortened from 31/03 to 30/04
08 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Aug 1993
Incorporation

HOLDEN MEATS LIMITED Charges

6 January 1995
Mortgage debenture
Delivered: 20 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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