Association Of Independent Meat Suppliers

Company Name	Association Of Independent Meat Suppliers
Company Status	Active
Company Number	04389636
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 March 2002(22 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr John Thorley
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(9 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Princes Square Harrogate HG1 1ND

Director Name	Mr Stephen Kiernan Lomax
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(11 years, 1 month after company formation)
Appointment Duration	10 years, 12 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	7 Princes Square Harrogate HG1 1ND

Director Name	Mr Rizvan Mohammad Khalid
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(11 years, 1 month after company formation)
Appointment Duration	10 years, 12 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	7 Princes Square Harrogate HG1 1ND

Director Name	Mr Peter Ian Hewson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(11 years, 1 month after company formation)
Appointment Duration	10 years, 12 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Princes Square Harrogate HG1 1ND

Director Name	Mr Adam Harry Joseph Cheale
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(11 years, 1 month after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Princes Square Harrogate HG1 1ND

Director Name	Mr Alan Healy
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(14 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Catering Butcher, Director
Country of Residence	England
Correspondence Address	7 Princes Square Harrogate HG1 1ND

Director Name	Mr Iain Murdoch Brown
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 October 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Trade Director
Country of Residence	Scotland
Correspondence Address	7 Princes Square Harrogate HG1 1ND

Director Name	Mr Michael David Jewitt
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 October 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Trade Director
Country of Residence	England
Correspondence Address	7 Princes Square Harrogate HG1 1ND

Director Name	Mr Richard Taylor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 October 2020(18 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Trade Director
Country of Residence	England
Correspondence Address	7 Princes Square Harrogate HG1 1ND

Director Name	Alec Traves
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Role	Meat Wholesaler
Country of Residence	England
Correspondence Address	Escrick Mansion House Main Street York YO4 6JP

Director Name	Mr John Howard Wood
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2005)
Role	Abattoir Owner
Correspondence Address	Two Oaks Farm Derby Road Mansfield Nottinghamshire NG18 5BW

Director Name	Mr David William Jasper
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2005(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 November 2007)
Role	Farmer
Country of Residence	England
Correspondence Address	North Downs Stoke Climsland Callington Cornwall PL17 8LW

Director Name	Mr John Addison Geldard
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2007(5 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2011)
Role	Agri Bussiness
Country of Residence	United Kingdom
Correspondence Address	Low Foulshaw Farm Gilpin Bridge Levens Kendal Cumbria LA8 8ET

Director Name	Mr Michael Edgar Armstrong
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 2014)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Treburley Abattoir Treburley Launceston Cornwall PL15 9PU

Director Name	Mr Charles Marshall Kirkpatrick
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 26 January 2017)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ

Director Name	Miss Alison Jane Brand
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(11 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 13 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Princes Square Harrogate HG1 1ND

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Correspondence Address	Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW

Contact

Telephone	0800 7310282
Telephone region	Freephone

Location

Registered Address	7 Princes Square Harrogate HG1 1ND
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£109,401
Cash	£2,158
Current Liabilities	£221,652

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Filing History

23 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 August 2020	Registered office address changed from 19 East Parade Harrogate HG1 5LF England to 7 Princes Square Harrogate HG1 1nd on 5 August 2020 (1 page)
19 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
19 March 2020	Registered office address changed from York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ England to 19 East Parade Harrogate HG1 5LF on 19 March 2020 (1 page)
9 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
7 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
6 December 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
14 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
13 September 2017	Termination of appointment of Charles Marshall Kirkpatrick as a director on 26 January 2017 (1 page)
13 September 2017	Termination of appointment of Charles Marshall Kirkpatrick as a director on 26 January 2017 (1 page)
21 July 2017	Appointment of Mr Alan Healy as a director on 1 January 2017 (2 pages)
21 July 2017	Appointment of Mr Alan Healy as a director on 1 January 2017 (2 pages)
5 April 2017	Confirmation statement made on 7 March 2017 with updates (4 pages)
5 April 2017	Confirmation statement made on 7 March 2017 with updates (4 pages)
25 November 2016	Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 25 November 2016 (1 page)
8 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
11 April 2016	Director's details changed for Mr Adam Harry Joseph Cheale on 1 January 2016 (2 pages)
11 April 2016	Director's details changed for Mr Charles Marshall Kirkpatrick on 1 January 2016 (2 pages)
11 April 2016	Annual return made up to 7 March 2016 no member list (5 pages)
11 April 2016	Director's details changed for Miss Alison Jane Brand on 1 January 2016 (2 pages)
11 April 2016	Director's details changed for Mr Peter Ian Hewson on 1 January 2016 (2 pages)
11 April 2016	Director's details changed for Mr Stephen Kiernan Lomax on 1 January 2016 (2 pages)
11 April 2016	Annual return made up to 7 March 2016 no member list (5 pages)
11 April 2016	Director's details changed for Mr John Thorley on 1 January 2016 (2 pages)
11 April 2016	Director's details changed for Mr Rizvan Khalid on 1 January 2016 (2 pages)
11 April 2016	Director's details changed for Mr Rizvan Khalid on 1 January 2016 (2 pages)
11 April 2016	Director's details changed for Miss Alison Jane Brand on 1 January 2016 (2 pages)
11 April 2016	Director's details changed for Mr John Thorley on 1 January 2016 (2 pages)
11 April 2016	Director's details changed for Mr Peter Ian Hewson on 1 January 2016 (2 pages)
11 April 2016	Director's details changed for Mr Adam Harry Joseph Cheale on 1 January 2016 (2 pages)
11 April 2016	Director's details changed for Mr Stephen Kiernan Lomax on 1 January 2016 (2 pages)
11 April 2016	Director's details changed for Mr Charles Marshall Kirkpatrick on 1 January 2016 (2 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
16 April 2015	Annual return made up to 7 March 2015 no member list (8 pages)
16 April 2015	Annual return made up to 7 March 2015 no member list (8 pages)
16 April 2015	Annual return made up to 7 March 2015 no member list (8 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
2 September 2014	Termination of appointment of Michael Edgar Armstrong as a director on 26 June 2014 (1 page)
2 September 2014	Termination of appointment of Michael Edgar Armstrong as a director on 26 June 2014 (1 page)
13 May 2014	Auditor's resignation (1 page)
13 May 2014	Auditor's resignation (1 page)
30 April 2014	Termination of appointment of York Place Company Secretaries Limited as a secretary (1 page)
30 April 2014	Termination of appointment of York Place Company Secretaries Limited as a secretary (1 page)
7 April 2014	Secretary's details changed for York Place Company Secretaries Limited on 4 April 2014 (1 page)
7 April 2014	Secretary's details changed for York Place Company Secretaries Limited on 4 April 2014 (1 page)
7 April 2014	Secretary's details changed for York Place Company Secretaries Limited on 4 April 2014 (1 page)
7 April 2014	Annual return made up to 7 March 2014 no member list (10 pages)
7 April 2014	Annual return made up to 7 March 2014 no member list (10 pages)
7 April 2014	Annual return made up to 7 March 2014 no member list (10 pages)
4 April 2014	Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Elizabeth House 13- 19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 4 April 2014 (1 page)
8 January 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 8 January 2014 (1 page)
7 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
7 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 September 2013	Appointment of Mr Michael Edgar Armstrong as a director (2 pages)
3 September 2013	Appointment of Mr Michael Edgar Armstrong as a director (2 pages)
22 August 2013	Appointment of Mr Rizvan Khalid as a director (2 pages)
22 August 2013	Appointment of Mr Adam Harry Joseph Cheale as a director (2 pages)
22 August 2013	Appointment of Mr Adam Harry Joseph Cheale as a director (2 pages)
22 August 2013	Appointment of Mr Stephen Kiernan Lomax as a director (2 pages)
22 August 2013	Appointment of Mr Peter Ian Hewson as a director (2 pages)
22 August 2013	Appointment of Mr Charles Marshall Kirkpatrick as a director (2 pages)
22 August 2013	Appointment of Mr Peter Ian Hewson as a director (2 pages)
22 August 2013	Appointment of Mr Stephen Kiernan Lomax as a director (2 pages)
22 August 2013	Appointment of Mr Charles Marshall Kirkpatrick as a director (2 pages)
22 August 2013	Appointment of Miss Alison Jane Brand as a director (2 pages)
22 August 2013	Appointment of Mr Rizvan Khalid as a director (2 pages)
22 August 2013	Appointment of Miss Alison Jane Brand as a director (2 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 March 2013	Annual return made up to 7 March 2013 no member list (3 pages)
21 March 2013	Annual return made up to 7 March 2013 no member list (3 pages)
21 March 2013	Annual return made up to 7 March 2013 no member list (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 May 2012	Annual return made up to 7 March 2012 no member list (3 pages)
1 May 2012	Annual return made up to 7 March 2012 no member list (3 pages)
1 May 2012	Appointment of Mr John Thorley as a director (2 pages)
1 May 2012	Termination of appointment of John Geldard as a director (1 page)
1 May 2012	Appointment of Mr John Thorley as a director (2 pages)
1 May 2012	Termination of appointment of John Geldard as a director (1 page)
1 May 2012	Annual return made up to 7 March 2012 no member list (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 March 2011	Annual return made up to 7 March 2011 no member list (3 pages)
9 March 2011	Annual return made up to 7 March 2011 no member list (3 pages)
9 March 2011	Annual return made up to 7 March 2011 no member list (3 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 April 2010	Annual return made up to 7 March 2010 no member list (3 pages)
16 April 2010	Annual return made up to 7 March 2010 no member list (3 pages)
16 April 2010	Annual return made up to 7 March 2010 no member list (3 pages)
13 April 2010	Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page)
13 April 2010	Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page)
13 April 2010	Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 March 2009	Annual return made up to 07/03/09 (2 pages)
12 March 2009	Annual return made up to 07/03/09 (2 pages)
6 March 2009	Registered office changed on 06/03/2009 from 12 york place leeds west yorkshire LS1 2DS (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 12 york place leeds west yorkshire LS1 2DS (1 page)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 March 2008	Annual return made up to 07/03/08 (2 pages)
11 March 2008	Annual return made up to 07/03/08 (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (2 pages)
3 January 2008	Director resigned (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 April 2007	Annual return made up to 07/03/07 (2 pages)
16 April 2007	Annual return made up to 07/03/07 (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 April 2006	Annual return made up to 07/03/06 (2 pages)
18 April 2006	Annual return made up to 07/03/06 (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	New director appointed (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	New director appointed (2 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 April 2005	Annual return made up to 07/03/05 (2 pages)
5 April 2005	Annual return made up to 07/03/05 (2 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 May 2004	Annual return made up to 07/03/04 (4 pages)
10 May 2004	Annual return made up to 07/03/04 (4 pages)
1 March 2004	New director appointed (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (1 page)
15 April 2003	Annual return made up to 07/03/03 (4 pages)
15 April 2003	Annual return made up to 07/03/03 (4 pages)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
25 January 2003	Director resigned (1 page)
7 March 2002	Incorporation (19 pages)
7 March 2002	Incorporation (19 pages)

Association Of Independent Meat Suppliers

Business Activity

Directors

Contact

Location

Financials

Accounts

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Filing History

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