| Company Name | B.P.T. Meats Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02027204 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1986(37 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Kevin Philip Hickson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(4 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eastcroft House Kirkburn Road Tibthorpe Driffield East Yorkshire YO25 9LE |
| Director Name | Mr Philip Hickson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(4 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 78 Lowndes Park Driffield North Humberside YO25 7BG |
| Director Name | Mr Edwin Walkington |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(4 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 10 Kingfisher Drive Kings Mead Kingsgate Bridlington North Humberside YO15 3NU |
| Secretary Name | Sarah Walkington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1993(6 years, 11 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | Flat 1 156 Quay Road Bridlington North Humberside YO16 4JB |
| Secretary Name | Mrs Susan Hickson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 11 May 1993) |
| Role | Company Director |
| Correspondence Address | 78 Lowndes Park Driffield North Humberside YO25 7BG |
Location
| Registered Address | Wilson Pitts Devonshire House 38 York Place Leeds LS1 2ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 May 2003 | Dissolved (1 page) |
|---|---|
| 12 February 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1999 | Liquidators statement of receipts and payments (6 pages) |
| 12 November 1998 | Resolutions
|
| 12 November 1998 | Appointment of a voluntary liquidator (2 pages) |
| 12 November 1998 | Statement of affairs (6 pages) |
| 2 November 1998 | Registered office changed on 02/11/98 from: unit 96 kellythorpe industrial estate driffield east yorkshire YO25 9DJ (1 page) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 June 1998 | Return made up to 12/05/98; no change of members (4 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 12 June 1997 | Return made up to 12/05/97; no change of members
|
| 6 December 1996 | Registered office changed on 06/12/96 from: unit 95 kellythorpe industrial estate driffield east yorkshire YO25 9DJ (1 page) |
| 15 August 1996 | Auditor's resignation (1 page) |
| 22 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 27 June 1996 | Return made up to 12/05/96; full list of members (6 pages) |
| 5 June 1995 | Return made up to 12/05/95; no change of members (4 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |