Underwood Meat Company Limited

Company Name	Underwood Meat Company Limited
Company Status	Active
Company Number	02716900
Category	Private Limited Company
Incorporation Date	21 May 1992(31 years, 11 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 Tobias Matthew Smith Bennett
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 September 1999(7 years, 3 months after company formation)
Appointment Duration	24 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham S60 1RU

Director Name	John David Heeley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 September 1999(7 years, 3 months after company formation)
Appointment Duration	24 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham S60 1RU

Secretary Name	Mrs Anna Solveig Heeley
Status	Current
Appointed	01 June 2012(20 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham S60 1RU

Secretary Name	Mrs Cora Bennett
Status	Current
Appointed	01 June 2012(20 years after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham S60 1RU

Director Name	Mr Kevin Andrew Jones
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(20 years, 2 months after company formation)
Appointment Duration	11 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham S60 1RU

Director Name	Mr Carl Philip Scothorne
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 March 2020(27 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham S60 1RU

Director Name	Mr Carl Beardshall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 September 2022(30 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham S60 1RU

Director Name	Roger Howard Bennett
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Role	Catering Butcher
Correspondence Address	Trees Bar Road, Baslow Bakewell Derbyshire DE45 1SF

Secretary Name	Mrs Joan Bennett
Nationality	British
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	Trees Bar Road Baslow Bakewell Derbyshire DE45 1SF

Director Name	Mrs Susan Carol Allsop
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 June 2000)
Role	Administration Manager
Country of Residence	England
Correspondence Address	42 Bartle Road Gleadess Sheffield South Yorkshire S12 2QQ

Director Name	Steven John Allsop
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 1999)
Role	Production Manager
Correspondence Address	42 Bartle Road Gleadless Sheffield S12 2QQ

Director Name	Mrs Joan Bennett
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(5 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 February 2003)
Role	Housewife
Correspondence Address	Trees Bar Road Baslow Bakewell Derbyshire DE45 1SF

Director Name	Janet Gledhill
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(7 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Sycamore Road Ecclesfield Sheffield South Yorkshire S35 9YU

Secretary Name	Janet Gledhill
Nationality	British
Status	Resigned
Appointed	14 September 1999(7 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Sycamore Road Ecclesfield Sheffield South Yorkshire S35 9YU

Director Name	Graham Pointon
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(10 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Grasmere Close Penistone Sheffield South Yorkshire S30 6HP

Director Name	Mr Eric Paul German
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2008(16 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	546 Fulwood Road Sheffield South Yorkshire S10 3QD

Director Name	Mr Richard Lloyd Mather
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(22 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham S60 1RU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	underwoodmeat.co.uk
Email address	[email protected]
Telephone	01709 368653
Telephone region	Rotherham

Location

Registered Address	Unit 15 Ashley Business Court Rawmarsh Road Rotherham S60 1RU
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Underwood Meat Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£36,683,969
Gross Profit	£4,723,185
Net Worth	£5,418,048
Cash	£1,057,264
Current Liabilities	£5,127,998

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

4 February 2003	Delivered on: 6 February 2003 Satisfied on: 17 February 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a land and buildings on the east side of rawmarsh road rotherham t/n SYK442843. Fully Satisfied
4 February 2003	Delivered on: 6 February 2003 Satisfied on: 17 February 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H property k/a unit 15 ashley industrial estate rawmarsh road rotherham. Fully Satisfied
4 February 2003	Delivered on: 6 February 2003 Satisfied on: 31 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a land on the south east side of atlas way sheffield t/n SYK379175. Fully Satisfied
4 February 2003	Delivered on: 6 February 2003 Satisfied on: 17 February 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Leasehold property k/a unit 17 ashley industrial estate rawmarsh road rotherham. Fully Satisfied
4 February 2003	Delivered on: 6 February 2003 Satisfied on: 17 February 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 2001	Delivered on: 2 January 2002 Satisfied on: 12 July 2007 Persons entitled: David Anthony Whiteway Antoinette Whiteway Mark Jonathan Whiteway Andbarnett Waddingham Trustees Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as units 1-10 ashley industrial estate rotherham and being part of title number SYK218347. Fully Satisfied
24 August 2001	Delivered on: 11 September 2001 Satisfied on: 25 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of atlas way, sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 December 1997	Delivered on: 16 December 1997 Satisfied on: 25 February 2003 Persons entitled: Royal Bank Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all debts which fail to vest together with the related rigts and by way of floating charge all the undertaking and all the property rights and assets including its stock in trade and uncalled capital. Fully Satisfied
27 August 2010	Delivered on: 1 September 2010 Satisfied on: 17 February 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at ladywash farm see image for full details. Fully Satisfied
12 October 2009	Delivered on: 19 October 2009 Satisfied on: 17 February 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
16 May 2007	Delivered on: 17 May 2007 Satisfied on: 17 February 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side or rawmarsh road rotherham k/a units 1-10 ashley industrial estate rawmarsh road rotherham t/no SYK470047. Fully Satisfied
11 November 1992	Delivered on: 17 November 1992 Satisfied on: 25 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 May 2023	Delivered on: 12 May 2023 Persons entitled: John David Heeley Classification: A registered charge Particulars: Land on the south side of park road, holmewood industrial park, holmewood, chesterfield registered at hm land registry with title number DY425811. For further details of property/intellectual property charged please see the deed. Outstanding
5 May 2023	Delivered on: 11 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the south side of park road, holmewood industrial park, holmewood, chesterfield with title number DY425811. Outstanding
5 May 2023	Delivered on: 11 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings on the east side of rawmarsh road, rotherham, with title number SYK470047. Outstanding
5 May 2023	Delivered on: 5 May 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
21 October 2021	Delivered on: 21 October 2021 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
21 January 2021	Delivered on: 22 January 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding
14 June 2013	Delivered on: 27 June 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property k/a holmewood field industrial park park road holmewood chesterfield t/no DY425811. Notification of addition to or amendment of charge. Outstanding
26 April 2013	Delivered on: 2 May 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land and buildings at rawmarsh road, rotherham t/no SYK470047. Notification of addition to or amendment of charge. Outstanding
26 April 2013	Delivered on: 2 May 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 June 2007	Delivered on: 22 June 2007 Persons entitled: Gordon Lee-Steere and Sir Charles Christian Nicholson Classification: Rent deposit agreements Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£5,658.75. Outstanding

Filing History

31 July 2023	Full accounts made up to 31 October 2022 (30 pages)
20 July 2023	Memorandum and Articles of Association (13 pages)
27 May 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
19 May 2023	Second filing of Confirmation Statement dated 21 May 2017 (7 pages)
15 May 2023	Termination of appointment of John David Heeley as a director on 5 May 2023 (1 page)
15 May 2023	Cessation of Cora Bennett as a person with significant control on 6 April 2016 (1 page)
15 May 2023	Cessation of John David Heeley as a person with significant control on 6 April 2016 (1 page)
15 May 2023	Cessation of Tobias Matthew Smith Bennett as a person with significant control on 6 April 2016 (1 page)
15 May 2023	Cessation of Anna Solveig Heeley as a person with significant control on 6 April 2016 (1 page)
15 May 2023	Termination of appointment of Anna Solveig Heeley as a secretary on 5 May 2023 (1 page)
12 May 2023	Registration of charge 027169000022, created on 5 May 2023 (50 pages)
11 May 2023	Registration of charge 027169000020, created on 5 May 2023 (9 pages)
11 May 2023	Registration of charge 027169000021, created on 5 May 2023 (9 pages)
10 May 2023	Satisfaction of charge 027169000014 in full (1 page)
10 May 2023	Satisfaction of charge 027169000015 in full (1 page)
10 May 2023	Satisfaction of charge 027169000016 in full (1 page)
5 May 2023	Registration of charge 027169000019, created on 5 May 2023 (8 pages)
27 January 2023	Satisfaction of charge 11 in full (1 page)
30 September 2022	Appointment of Mr Carl Beardshall as a director on 19 September 2022 (2 pages)
1 June 2022	Full accounts made up to 31 October 2021 (31 pages)
23 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
30 October 2021	Satisfaction of charge 027169000017 in full (4 pages)
21 October 2021	Registration of charge 027169000018, created on 21 October 2021 (8 pages)
22 July 2021	Full accounts made up to 31 October 2020 (29 pages)
24 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
22 April 2021	Termination of appointment of Richard Lloyd Mather as a director on 11 April 2021 (1 page)
22 January 2021	Registration of charge 027169000017, created on 21 January 2021 (20 pages)
10 July 2020	Full accounts made up to 31 October 2019 (27 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
7 April 2020	Director's details changed for John David Heeley on 7 April 2020 (2 pages)
5 March 2020	Appointment of Mr Carl Philip Scothorne as a director on 3 March 2020 (2 pages)
3 June 2019	Full accounts made up to 31 October 2018 (26 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
1 August 2018	Full accounts made up to 31 October 2017 (26 pages)
1 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 October 2016 (26 pages)
7 August 2017	Full accounts made up to 31 October 2016 (26 pages)
23 May 2017	Confirmation statement made on 21 May 2017 with updates (9 pages)
23 May 2017	Confirmation statement made on 21 May 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 19/05/23 (10 pages)
23 May 2017	Confirmation statement made on 21 May 2017 with updates (9 pages)
2 August 2016	Full accounts made up to 31 October 2015 (22 pages)
2 August 2016	Full accounts made up to 31 October 2015 (22 pages)
17 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (6 pages)
17 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (6 pages)
14 July 2015	Full accounts made up to 31 October 2014 (22 pages)
14 July 2015	Full accounts made up to 31 October 2014 (22 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (6 pages)
1 October 2014	Appointment of Mr Richard Mather as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Richard Mather as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Richard Mather as a director on 1 October 2014 (2 pages)
31 July 2014	Full accounts made up to 31 October 2013 (22 pages)
31 July 2014	Full accounts made up to 31 October 2013 (22 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (6 pages)
21 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (6 pages)
17 February 2014	Satisfaction of charge 5 in full (1 page)
17 February 2014	Satisfaction of charge 5 in full (1 page)
17 February 2014	Satisfaction of charge 9 in full (1 page)
17 February 2014	Satisfaction of charge 10 in full (1 page)
17 February 2014	Satisfaction of charge 12 in full (1 page)
17 February 2014	Satisfaction of charge 12 in full (1 page)
17 February 2014	Satisfaction of charge 13 in full (1 page)
17 February 2014	Satisfaction of charge 8 in full (1 page)
17 February 2014	Satisfaction of charge 6 in full (1 page)
17 February 2014	Satisfaction of charge 10 in full (1 page)
17 February 2014	Satisfaction of charge 8 in full (1 page)
17 February 2014	Satisfaction of charge 6 in full (1 page)
17 February 2014	Satisfaction of charge 9 in full (1 page)
17 February 2014	Satisfaction of charge 13 in full (1 page)
31 December 2013	Termination of appointment of Graham Pointon as a director (1 page)
31 December 2013	Termination of appointment of Graham Pointon as a director (1 page)
9 July 2013	Full accounts made up to 31 October 2012 (21 pages)
9 July 2013	Full accounts made up to 31 October 2012 (21 pages)
27 June 2013	Registration of charge 027169000016 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (20 pages)
27 June 2013	Registration of charge 027169000016 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (20 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
2 May 2013	Registration of charge 027169000014 (17 pages)
2 May 2013	Registration of charge 027169000015 (16 pages)
2 May 2013	Registration of charge 027169000014 (17 pages)
2 May 2013	Registration of charge 027169000015 (16 pages)
6 August 2012	Appointment of Mrs Cora Bennett as a secretary (1 page)
6 August 2012	Appointment of Mrs Anna Solveig Heeley as a secretary (1 page)
6 August 2012	Appointment of Mrs Cora Bennett as a secretary (1 page)
6 August 2012	Appointment of Mrs Anna Solveig Heeley as a secretary (1 page)
6 August 2012	Appointment of Mr Kevin Andrew Jones as a director (2 pages)
6 August 2012	Appointment of Mr Kevin Andrew Jones as a director (2 pages)
10 July 2012	Accounts for a medium company made up to 31 October 2011 (19 pages)
10 July 2012	Accounts for a medium company made up to 31 October 2011 (19 pages)
22 May 2012	Director's details changed for John David Heeley on 1 January 2012 (2 pages)
22 May 2012	Director's details changed for John David Heeley on 1 January 2012 (2 pages)
22 May 2012	Director's details changed for Tobias Matthew Smith Bennett on 1 January 2012 (2 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Director's details changed for John David Heeley on 1 January 2012 (2 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Director's details changed for Tobias Matthew Smith Bennett on 1 January 2012 (2 pages)
22 May 2012	Director's details changed for Tobias Matthew Smith Bennett on 1 January 2012 (2 pages)
4 April 2012	Termination of appointment of Eric German as a director (1 page)
4 April 2012	Termination of appointment of Eric German as a director (1 page)
4 July 2011	Accounts for a medium company made up to 31 October 2010 (19 pages)
4 July 2011	Accounts for a medium company made up to 31 October 2010 (19 pages)
1 June 2011	Director's details changed for Tobias Matthew Smith Bennett on 1 September 2010 (2 pages)
1 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Director's details changed for Tobias Matthew Smith Bennett on 1 September 2010 (2 pages)
1 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Director's details changed for Tobias Matthew Smith Bennett on 1 September 2010 (2 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
1 September 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
5 July 2010	Accounts for a medium company made up to 31 October 2009 (19 pages)
5 July 2010	Accounts for a medium company made up to 31 October 2009 (19 pages)
21 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
16 March 2010	Termination of appointment of Janet Gledhill as a director (2 pages)
16 March 2010	Termination of appointment of Janet Gledhill as a director (2 pages)
19 October 2009	Particulars of a mortgage or charge / charge no: 12 (8 pages)
19 October 2009	Particulars of a mortgage or charge / charge no: 12 (8 pages)
6 August 2009	Accounts for a medium company made up to 31 October 2008 (19 pages)
6 August 2009	Accounts for a medium company made up to 31 October 2008 (19 pages)
1 June 2009	Return made up to 21/05/09; full list of members (4 pages)
1 June 2009	Return made up to 21/05/09; full list of members (4 pages)
17 November 2008	Director appointed mr eric paul german (1 page)
17 November 2008	Appointment terminated secretary janet gledhill (1 page)
17 November 2008	Director appointed mr eric paul german (1 page)
17 November 2008	Appointment terminated secretary janet gledhill (1 page)
6 August 2008	Full accounts made up to 31 October 2007 (20 pages)
6 August 2008	Full accounts made up to 31 October 2007 (20 pages)
28 May 2008	Return made up to 21/05/08; full list of members (4 pages)
28 May 2008	Return made up to 21/05/08; full list of members (4 pages)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Accounts for a medium company made up to 31 October 2006 (17 pages)
9 August 2007	Accounts for a medium company made up to 31 October 2006 (17 pages)
12 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	Particulars of mortgage/charge (3 pages)
4 June 2007	Return made up to 21/05/07; full list of members (2 pages)
4 June 2007	Return made up to 21/05/07; full list of members (2 pages)
17 May 2007	Particulars of mortgage/charge (3 pages)
17 May 2007	Particulars of mortgage/charge (3 pages)
1 June 2006	Return made up to 21/05/06; full list of members (2 pages)
1 June 2006	Return made up to 21/05/06; full list of members (2 pages)
16 February 2006	Accounts for a medium company made up to 31 October 2005 (16 pages)
16 February 2006	Accounts for a medium company made up to 31 October 2005 (16 pages)
31 May 2005	Return made up to 21/05/05; full list of members (8 pages)
31 May 2005	Return made up to 21/05/05; full list of members (8 pages)
5 February 2005	Accounts for a medium company made up to 31 October 2004 (16 pages)
5 February 2005	Accounts for a medium company made up to 31 October 2004 (16 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
1 June 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2004	Full accounts made up to 31 October 2003 (18 pages)
9 February 2004	Full accounts made up to 31 October 2003 (18 pages)
27 May 2003	Return made up to 21/05/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 May 2003	Return made up to 21/05/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
16 April 2003	Accounts for a medium company made up to 31 October 2002 (19 pages)
16 April 2003	Accounts for a medium company made up to 31 October 2002 (19 pages)
22 March 2003	Declaration of assistance for shares acquisition (9 pages)
22 March 2003	Declaration of assistance for shares acquisition (9 pages)
25 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
20 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (5 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (5 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Particulars of mortgage/charge (3 pages)
28 May 2002	Return made up to 21/05/02; full list of members (8 pages)
28 May 2002	Return made up to 21/05/02; full list of members (8 pages)
9 May 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
9 May 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
2 January 2002	Particulars of mortgage/charge (3 pages)
2 January 2002	Particulars of mortgage/charge (3 pages)
11 September 2001	Particulars of mortgage/charge (3 pages)
11 September 2001	Particulars of mortgage/charge (3 pages)
30 May 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2001	Accounts for a medium company made up to 31 October 2000 (16 pages)
23 January 2001	Accounts for a medium company made up to 31 October 2000 (16 pages)
27 November 2000	Full accounts made up to 31 October 1999 (15 pages)
27 November 2000	Full accounts made up to 31 October 1999 (15 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
16 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New secretary appointed;new director appointed (2 pages)
16 September 1999	Secretary resigned (1 page)
16 September 1999	New secretary appointed;new director appointed (2 pages)
1 September 1999	Accounts for a medium company made up to 31 October 1998 (15 pages)
1 September 1999	Accounts for a medium company made up to 31 October 1998 (15 pages)
13 July 1999	Return made up to 21/05/99; no change of members (4 pages)
13 July 1999	Return made up to 21/05/99; no change of members (4 pages)
5 June 1998	Return made up to 21/05/98; full list of members (6 pages)
5 June 1998	Return made up to 21/05/98; full list of members (6 pages)
5 June 1998	Accounts for a medium company made up to 31 October 1997 (16 pages)
5 June 1998	Accounts for a medium company made up to 31 October 1997 (16 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
23 December 1997	Registered office changed on 23/12/97 from: units 7 8 9 & 10 ashley ind est rawmarsh road rotherham S60 1RU (1 page)
23 December 1997	Registered office changed on 23/12/97 from: units 7 8 9 & 10 ashley ind est rawmarsh road rotherham S60 1RU (1 page)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
18 September 1997	Â£ sr 8333@1 01/04/96 (1 page)
18 September 1997	Â£ sr 8333@1 01/04/97 (1 page)
18 September 1997	Â£ ic 16768/100 30/06/97 Â£ sr 16668@1=16668 (1 page)
18 September 1997	Â£ ic 16768/100 30/06/97 Â£ sr 16668@1=16668 (1 page)
18 September 1997	Return made up to 21/05/97; full list of members (6 pages)
18 September 1997	Â£ sr 8333@1 01/04/97 (1 page)
18 September 1997	Return made up to 21/05/97; full list of members (6 pages)
18 September 1997	Â£ sr 8333@1 01/07/96 (1 page)
18 September 1997	Â£ sr 8333@1 01/04/96 (1 page)
18 September 1997	Â£ sr 8333@1 01/07/96 (1 page)
18 September 1997	Â£ sr 8333@1 15/04/97 (1 page)
18 September 1997	Â£ sr 8333@1 15/04/97 (1 page)
1 April 1997	Accounts for a medium company made up to 31 October 1996 (18 pages)
1 April 1997	Accounts for a medium company made up to 31 October 1996 (18 pages)
11 August 1996	Accounts for a medium company made up to 31 October 1995 (18 pages)
11 August 1996	Accounts for a medium company made up to 31 October 1995 (18 pages)
4 July 1996	Return made up to 21/05/96; full list of members (6 pages)
4 July 1996	Return made up to 21/05/96; full list of members (6 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
8 June 1995	Return made up to 21/05/95; no change of members 363(287) ‐ Registered office changed on 08/06/95 (4 pages)
8 June 1995	Return made up to 21/05/95; no change of members 363(287) ‐ Registered office changed on 08/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
15 February 1994	Memorandum and Articles of Association (19 pages)
15 February 1994	Memorandum and Articles of Association (19 pages)
21 May 1992	Incorporation (17 pages)
21 May 1992	Incorporation (17 pages)

Underwood Meat Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies