C & K MEATS LIMITED
NORFOLK

Hellopages » Norfolk » South Norfolk » IP22 4GT

Company number 02770891
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address 8 HOPPER WAY DISS BUSINESS PARK, DISS, NORFOLK, IP22 4GT
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 50,000 . The most likely internet sites of C & K MEATS LIMITED are www.ckmeats.co.uk, and www.c-k-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Attleborough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C K Meats Limited is a Private Limited Company. The company registration number is 02770891. C K Meats Limited has been working since 04 December 1992. The present status of the company is Active. The registered address of C K Meats Limited is 8 Hopper Way Diss Business Park Diss Norfolk Ip22 4gt. . BURROWS, Paula Marie is a Secretary of the company. BURROWS, Christopher Joseph is a Director of the company. BURROWS, Craig John is a Director of the company. BURROWS, Kevin James is a Director of the company. Secretary BURROWS, Richard Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURROWS, Richard Ronald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BURROWS, Paula Marie
Appointed Date: 19 January 1996
Director
BURROWS, Christopher Joseph
Appointed Date: 22 December 1992
66 years old
Director
BURROWS, Craig John
Appointed Date: 01 July 2015
40 years old
Director
BURROWS, Kevin James
Appointed Date: 22 December 1992
61 years old

Resigned Directors

Secretary
BURROWS, Richard Ronald
Resigned: 19 January 1996
Appointed Date: 22 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1992
Appointed Date: 04 December 1992
Director
BURROWS, Richard Ronald
Resigned: 31 January 1994
Appointed Date: 22 December 1992
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 1992
Appointed Date: 04 December 1992

Persons With Significant Control

Mr Christopher Joseph Burrows
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin James Burrows
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & K MEATS LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Dec 2016
Full accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 50,000
09 Jan 2016
Full accounts made up to 31 March 2015
02 Nov 2015
Registration of charge 027708910014, created on 16 October 2015
...
... and 79 more events
12 Jan 1993
Registered office changed on 12/01/93 from: 2 baches street london N1 6UB
08 Jan 1993
Company name changed openadmit LIMITED\certificate issued on 11/01/93
08 Jan 1993
Company name changed\certificate issued on 08/01/93
04 Dec 1992
Incorporation
04 Dec 1992
Incorporation

C & K MEATS LIMITED Charges

16 October 2015
Charge code 0277 0891 0014
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Xafinity Pension Trustees Limited Kevin James Burrows Christopher Joseph Burrows
Description: The abbatoir hall road earsham NR35 2AB land registry…
16 October 2015
Charge code 0277 0891 0013
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H the abbatoir hall road earsham suffolk t/n NK252185…
27 February 2015
Charge code 0277 0891 0012
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 March 2010
All assets debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 January 2010
Mortgage
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on north east side of progress way, mid suffolk…
15 January 2010
Mortgage
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings on south side of oak lodge ,thranderston…
6 October 2009
Debenture
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2009
An omnibus guarantee and set-off agreement
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 April 2009
Chattels mortgage
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Multigun pressure washer s/no 559970011001 sumann srk 1500…
10 December 2003
Legal mortgage
Delivered: 15 December 2003
Status: Satisfied on 11 January 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property known as premises at mid-suffolk business park…
24 February 1999
Fixed and floating charge
Delivered: 25 February 1999
Status: Satisfied on 28 March 2009
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of a first fixed charge all book and other debts the…
21 July 1998
Debenture
Delivered: 23 July 1998
Status: Satisfied on 14 July 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 1997
Mortgage deed
Delivered: 7 March 1997
Status: Satisfied on 1 April 1999
Persons entitled: Lloyds Bank PLC
Description: Land & buildings k/a the meat processing plant thrandeston…
11 June 1996
Single debenture
Delivered: 18 June 1996
Status: Satisfied on 24 September 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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