BARON MEATS LIMITED

Key Data

Status

Dissolved

Company No.

00989693

Incorporation date

21/09/1970

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/10/1978)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2011

First Gazette notice for voluntary strike-off

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05/10/2011

Application to strike the company off the register

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07/06/2011

Accounts for a dormant company made up to 2010-09-24

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17/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/01/2011

Statement of capital on 2011-01-17

View PDF (4 pages)

11/01/2011

Appointment of Mr Michael Evans as a secretary

View PDF (2 pages)

10/01/2011

Termination of appointment of William Barratt as a secretary

View PDF (1 pages)

10/01/2011

Termination of appointment of William Barratt as a director

View PDF (1 pages)

05/01/2011

Appointment of Ms Diane Walker as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Anthony Hynes as a director

View PDF (1 pages)

10/12/2010

Resolutions

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (8 pages)

30/09/2010

Solvency Statement dated 16/09/10

View PDF (1 pages)

24/06/2010

Appointment of Conor O Leary as a director

View PDF (3 pages)

24/06/2010

Termination of appointment of Caroline Bergin as a director

View PDF (2 pages)

10/03/2010

Accounts for a dormant company made up to 2009-09-25

View PDF (6 pages)

09/01/2010

Appointment of Michael Evans as a director

View PDF (3 pages)

01/12/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Anthony Martin Hynes on 2009-10-22

View PDF (2 pages)

30/11/2009

Director's details changed for William Harrison Barratt on 2009-10-22

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30/11/2009

Director's details changed for Caroline Margaret Bergin on 2009-10-22

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02/06/2009

Accounts made up to 2008-09-26

View PDF (6 pages)

20/01/2009

Director's Change of Particulars / caroline bergin / 12/01/2009 / HouseName/Number was: , now: 8; Street was: the lodge, now: holyrood park; Area was: airfield court, now: ; Post Town was: donnybrook, now: sandymount; Country was: republic of ireland, now:

View PDF (1 pages)

03/11/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

01/08/2008

Secretary appointed william harrison barratt

View PDF (2 pages)

01/08/2008

Appointment Terminated Secretary richard bales

View PDF (1 pages)

25/02/2008

Accounts made up to 2007-09-28

View PDF (6 pages)

12/10/2007

Return made up to 05/10/07; full list of members

View PDF (3 pages)

12/10/2007

Registered office changed on 12/10/07 from: greencore group uk centre midland ways barlborough link business park barlborough chesterfield S43 4XA

View PDF (1 pages)

12/07/2007

Accounts made up to 2006-09-29

View PDF (6 pages)

14/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire S80 2RS

View PDF (1 pages)

16/10/2006

Return made up to 05/10/06; full list of members

View PDF (3 pages)

29/11/2005

Accounts made up to 2005-09-30

View PDF (6 pages)

17/10/2005

Return made up to 05/10/05; full list of members

View PDF (3 pages)

01/07/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Accounts made up to 2004-09-24

View PDF (6 pages)

06/04/2005

Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS

View PDF (1 pages)

07/01/2005

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

30/10/2004

Return made up to 05/10/04; full list of members

View PDF (8 pages)

30/10/2004

Director's particulars changed

View PDF (0 pages)

08/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

New director appointed

View PDF (3 pages)

24/01/2004

Director's particulars changed

View PDF (1 pages)

21/01/2004

Accounts made up to 2003-09-26

View PDF (6 pages)

13/10/2003

Return made up to 05/10/03; full list of members

View PDF (7 pages)

10/05/2003

New secretary appointed

View PDF (2 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (3 pages)

04/05/2003

New director appointed

View PDF (3 pages)

02/05/2003

New director appointed

View PDF (3 pages)

07/02/2003

Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park WA7 1TT

View PDF (1 pages)

10/10/2002

Return made up to 05/10/02; full list of members

View PDF (7 pages)

10/10/2002

Director's particulars changed

View PDF (0 pages)

29/07/2002

Accounts made up to 2001-09-28

View PDF (6 pages)

15/10/2001

Return made up to 05/10/01; full list of members

View PDF (5 pages)

13/07/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

05/06/2001

Registered office changed on 05/06/01 from: c/o hazlewood foods PLC rowditch derby DE1 1NB

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (3 pages)

01/02/2001

Accounts made up to 2000-03-31

View PDF (6 pages)

12/12/2000

Return made up to 05/10/00; no change of members

View PDF (5 pages)

12/12/2000

New director appointed

View PDF (2 pages)

22/11/2000

Director's particulars changed

View PDF (1 pages)

22/11/2000

Director's particulars changed

View PDF (1 pages)

15/10/1999

Return made up to 05/10/99; no change of members

View PDF (4 pages)

15/10/1999

Director resigned

View PDF (1 pages)

29/09/1999

Accounts made up to 1999-03-31

View PDF (6 pages)

30/12/1998

Accounts made up to 1998-03-31

View PDF (6 pages)

29/10/1998

Return made up to 05/10/98; full list of members

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29/10/1998

Director's particulars changed

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12/02/1998

Director's particulars changed

View PDF (1 pages)

21/10/1997

Return made up to 05/10/97; full list of members

View PDF (8 pages)

21/10/1997

Return made up to 05/10/96; full list of members

View PDF (8 pages)

21/10/1997

Return made up to 05/10/95; full list of members

View PDF (8 pages)

21/10/1997

Director resigned

View PDF (1 pages)

21/10/1997

Director's particulars changed

View PDF (1 pages)

21/10/1997

New secretary appointed

View PDF (2 pages)

21/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/10/1997

Registered office changed on 21/10/97 from: weasenham lane wisbech cambs PE13 2RD

View PDF (1 pages)

04/09/1997

Accounts made up to 1997-03-31

View PDF (6 pages)

04/03/1997

Resolutions

View PDF (1 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

12/02/1996

New director appointed

View PDF (2 pages)

12/02/1996

New secretary appointed

View PDF (2 pages)

28/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

11/05/1995

Director's particulars changed

View PDF (2 pages)

02/03/1995

Secretary resigned;director resigned

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02/03/1995

Director resigned

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03/02/1995

Return made up to 05/10/94; full list of members

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03/02/1995

Secretary resigned;director resigned

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07/01/1995

Full accounts made up to 1994-03-31

View PDF (19 pages)

22/08/1994

Director resigned

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22/08/1994

New director appointed

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16/03/1994

Return made up to 05/10/93; full list of members

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16/03/1994

Director's particulars changed;director resigned

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13/03/1994

Resolutions

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14/02/1994

Full accounts made up to 1993-03-31

View PDF (18 pages)

28/04/1993

Director resigned;new director appointed

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28/04/1993

Director resigned

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23/04/1993

Full accounts made up to 1992-03-31

View PDF (18 pages)

18/04/1993

New director appointed

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18/04/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/04/1993

New director appointed

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13/04/1993

Secretary resigned;new secretary appointed;new director appointed

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13/04/1993

Return made up to 05/10/92; no change of members

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13/04/1993

Secretary resigned;director's particulars changed;director resigned

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17/01/1993

Registered office changed on 17/01/93 from: weasenham lane wisbech cambridgeshire NG2 1LU

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07/04/1992

Declaration of satisfaction of mortgage/charge

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07/04/1992

Declaration of satisfaction of mortgage/charge

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07/04/1992

Declaration of satisfaction of mortgage/charge

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05/03/1992

Accounting reference date shortened from 30/04 to 31/03

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04/11/1991

Full accounts made up to 1991-04-27

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04/11/1991

Return made up to 05/10/91; full list of members

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31/10/1991

Accounts made up to 1991-04-27

View PDF (23 pages)

25/09/1991

Secretary resigned;new director appointed

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25/09/1991

New secretary appointed

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01/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1990

Particulars of mortgage/charge

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26/10/1990

Return made up to 05/10/90; no change of members

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16/10/1990

Full accounts made up to 1990-04-28

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06/09/1990

New director appointed

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01/11/1989

Full accounts made up to 1989-04-29

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31/10/1989

Return made up to 04/10/89; full list of members

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10/11/1988

New director appointed

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23/09/1988

Accounting reference date extended from 31/12 to 30/04

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14/07/1988

Accounting reference date shortened from 31/03 to 31/12

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29/06/1988

Full accounts made up to 1988-01-02

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29/06/1988

Return made up to 17/05/88; full list of members

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21/04/1988

Wd 15/03/88 ad 28/09/87--------- £ si [email protected]=1443666

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21/04/1988

Nc inc already adjusted

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21/04/1988

Resolutions

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26/02/1988

Particulars of mortgage/charge

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04/02/1988

Particulars of mortgage/charge

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11/12/1987

Registered office changed on 11/12/87 from: queens drive nottingham NG2 1LU

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18/11/1987

Full accounts made up to 1987-03-28

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18/11/1987

Return made up to 09/10/87; full list of members

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18/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/02/1987

Return made up to 28/07/86; full list of members

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18/02/1987

Director's particulars changed

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24/01/1987

Full accounts made up to 1986-03-29

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22/01/1981

Accounts made up to 1980-09-27

View PDF (11 pages)

06/03/1980

Accounts made up to 2079-09-29

View PDF (12 pages)

16/10/1978

Accounts made up to 2078-02-25

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/09/2010

Last change occurred

24/09/2010

Accounts

Dormant

Last made up date

24/09/2010

Next account date

24/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hynes, Anthony Martin	Director	28/09/2004 - 03/12/2010	112
Walker, Diane Susan	Director	03/12/2010 - Present	118
Barratt, William Harrison	Director	28/09/2004 - 07/01/2011	94
Smith, Gerard Arthur	Director	18/04/2003 - 01/11/2004	92
Truelove, Amelia Anne	Director	18/04/2003 - 31/12/2004	100

Persons with Significant Control

No PSC data available.

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Description

About BARON MEATS LIMITED

BARON MEATS LIMITED is an(a) Dissolved company incorporated on 21/09/1970 with the registered office located at Greencore Group Uk Centre, Midland Way Barlborough, Links Bus Pk Barlborough, Chesterfield S43 4XA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARON MEATS LIMITED?

BARON MEATS LIMITED is currently Dissolved. It was registered on 21/09/1970 and dissolved on 31/01/2012.

Where is BARON MEATS LIMITED located?

BARON MEATS LIMITED is registered at Greencore Group Uk Centre, Midland Way Barlborough, Links Bus Pk Barlborough, Chesterfield S43 4XA.

What is the latest filing for BARON MEATS LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.