NORTH COUNTRY COOKED MEATS LIMITED
C/O DUFF & PHELPS LTD, THE CHANCERY, 58 SPRING GARDENS M2 1EW- Liquidation
- Private Limited Company
- Company No. 01710309
- Last Updated: 01 Oct 2022
Company Profile
NORTH COUNTRY COOKED MEATS LIMITED was incorporated on Monday, March 28, 1983 as a Private Limited Company with registered address in 58 SPRING GARDENS. NORTH COUNTRY COOKED MEATS LIMITED has the status: Liquidation and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 41 years 10 months and 26 days.
| Name | NORTH COUNTRY COOKED MEATS LIMITED |
|---|---|
| Company number | 01710309 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1983 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DUFF & PHELPS LTD THE CHANCERY 58 SPRING GARDENS M2 1EW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| North Country Quality Foods Limited Off Brunel Avenue, Salford, M5 4WN |
Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Brian David Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeffrey William Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2020, (-1821 days left) |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH COUNTRY COOKED MEATS LIMITED | 28 Mar 1983 |