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COOKED MEAT CO. LIMITED

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COOKED MEAT CO. LIMITED

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Key Data

Status

Active

Company No.

07306197

Incorporation date

06/07/2010

Size

Full

Classification

Processing and preserving of meat (10.11 - SIC 2007);Processing and preserving of poultry meat (10.12 - SIC 2007);

Contacts

Registered address

Registered address

12 Gate Lodge Close, Round Spinney Industrial Estate, Northampton, Northamptonshire NN3 8RJCopy
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Latest events (Record since 06/07/2010)
dot icon10/07/2025
Confirmation statement made on 2025-07-06 with updates
View PDF (3 pages)
dot icon03/06/2025
Full accounts made up to 2024-08-31
View PDF (25 pages)
dot icon06/09/2024
Registration of charge 073061970002, created on 2024-09-04
View PDF (42 pages)
dot icon12/07/2024
Cessation of Lucy Ann Dunkley as a person with significant control on 2023-09-13
View PDF (1 pages)
dot icon12/07/2024
Confirmation statement made on 2024-07-06 with updates
View PDF (5 pages)
dot icon13/04/2024
Satisfaction of charge 073061970001 in full
View PDF (5 pages)
dot icon17/12/2023
Total exemption full accounts made up to 2023-08-31
View PDF (7 pages)
dot icon28/09/2023
Change of share class name or designation
View PDF (2 pages)
dot icon28/09/2023
Memorandum and Articles of Association
View PDF (17 pages)
dot icon28/09/2023
Resolutions
View PDF (1 pages)
dot icon27/09/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon20/07/2023
Confirmation statement made on 2023-07-06 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-08-31
View PDF (8 pages)
dot icon21/09/2022
Registered office address changed from 3 Stanton Close Finedon Road Industrial Estate Wellingborough Northants NN8 4HN England to 12 Gate Lodge Close Round Spinney Industrial Estate Northampton Northamptonshire NN3 8RJ on 2022-09-21
View PDF (1 pages)
dot icon31/08/2022
Cancellation of shares. Statement of capital on 2022-06-29
View PDF (4 pages)
dot icon22/08/2022
Purchase of own shares.
View PDF (3 pages)
dot icon20/07/2022
Confirmation statement made on 2022-07-06 with updates
View PDF (5 pages)
dot icon23/06/2022
Total exemption full accounts made up to 2021-08-31
View PDF (8 pages)
dot icon09/08/2021
Confirmation statement made on 2021-07-06 with updates
View PDF (4 pages)
dot icon17/05/2021
Director's details changed for Robert Durkin on 2021-05-14
View PDF (2 pages)
dot icon14/05/2021
Director's details changed for Mrs Emma Foster on 2021-05-14
View PDF (2 pages)
dot icon14/05/2021
Director's details changed for Robert Durkin on 2021-05-14
View PDF (2 pages)
dot icon14/05/2021
Director's details changed for Dr Mark Beeston on 2021-05-14
View PDF (2 pages)
dot icon14/05/2021
Director's details changed for Mr. Simon Paul Dunkley on 2021-05-14
View PDF (2 pages)
dot icon14/05/2021
Director's details changed for Mrs Emma Foster on 2021-05-14
View PDF (2 pages)
dot icon14/05/2021
Director's details changed for Mr Neil Andrews on 2021-05-14
View PDF (2 pages)
dot icon13/05/2021
Appointment of Mrs Emma Foster as a director on 2021-05-13
View PDF (2 pages)
dot icon13/05/2021
Appointment of Mr Neil Andrews as a director on 2021-05-13
View PDF (2 pages)
dot icon16/03/2021
Cancellation of shares. Statement of capital on 2021-02-09
View PDF (4 pages)
dot icon16/03/2021
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon16/03/2021
Purchase of own shares.
View PDF (3 pages)
dot icon19/08/2020
Confirmation statement made on 2020-07-06 with updates
View PDF (4 pages)
dot icon11/08/2020
Total exemption full accounts made up to 2019-08-31
View PDF (8 pages)
dot icon29/10/2019
Cancellation of shares. Statement of capital on 2019-09-27
View PDF (4 pages)
dot icon29/10/2019
Purchase of own shares.
View PDF (3 pages)
dot icon16/10/2019
Resolutions
View PDF (4 pages)
dot icon22/07/2019
Confirmation statement made on 2019-07-06 with no updates
View PDF (3 pages)
dot icon28/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon16/07/2018
Cessation of Stephen Glynn Hughes as a person with significant control on 2018-03-24
View PDF (1 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-06 with no updates
View PDF (3 pages)
dot icon16/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (8 pages)
dot icon26/03/2018
Termination of appointment of Stephen Glynn Hughes as a director on 2018-03-24
View PDF (1 pages)
dot icon12/07/2017
Confirmation statement made on 2017-07-06 with updates
View PDF (5 pages)
dot icon12/07/2017
Notification of Lucy Dunkley as a person with significant control on 2016-09-20
View PDF (2 pages)
dot icon12/07/2017
Notification of Stephen Hughes as a person with significant control on 2016-09-20
View PDF (2 pages)
dot icon12/06/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon19/05/2017
Director's details changed for Dr Mark Beeston on 2017-05-05
View PDF (2 pages)
dot icon13/02/2017
Registered office address changed from 3 Stanton Close Finedon Road Industrial Estate Wellingborough NN8 4HN England to 3 Stanton Close Finedon Road Industrial Estate Wellingborough Northants NN8 4HN on 2017-02-13
View PDF (1 pages)
dot icon12/02/2017
Registered office address changed from 12 Gate Lodge Close Northampton Northamptonshire NN3 8RJ to 3 Stanton Close Finedon Road Industrial Estate Wellingborough NN8 4HN on 2017-02-12
View PDF (1 pages)
dot icon01/11/2016
Appointment of Mrs Lucy Dunkley as a secretary on 2016-09-20
View PDF (2 pages)
dot icon01/11/2016
Appointment of Mr Stephen Hughes as a director on 2016-09-20
View PDF (2 pages)
dot icon11/10/2016
Statement of capital following an allotment of shares on 2016-09-20
View PDF (4 pages)
dot icon02/10/2016
Resolutions
View PDF (27 pages)
dot icon01/10/2016
Change of share class name or designation
View PDF (2 pages)
dot icon30/09/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon27/09/2016
Statement of capital following an allotment of shares on 2016-09-13
View PDF (4 pages)
dot icon27/09/2016
Resolutions
View PDF (1 pages)
dot icon06/09/2016
Termination of appointment of Stephen John Foster as a director on 2016-09-06
View PDF (1 pages)
dot icon05/09/2016
Confirmation statement made on 2016-07-06 with updates
View PDF (8 pages)
dot icon30/08/2016
Appointment of Mr Stephen John Foster as a director on 2015-09-01
View PDF (2 pages)
dot icon30/08/2016
Appointment of Mr Simon Paul Dunkley as a director on 2015-09-01
View PDF (2 pages)
dot icon02/08/2016
Registration of charge 073061970001, created on 2016-07-22
View PDF (5 pages)
dot icon07/06/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon20/08/2015
Annual return made up to 2015-07-06 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon07/08/2014
Annual return made up to 2014-07-06 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon10/07/2013
Annual return made up to 2013-07-06 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon31/07/2012
Annual return made up to 2012-07-06 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2012
Termination of appointment of Stephen Foster as a director
View PDF (1 pages)
dot icon31/07/2012
Termination of appointment of Simon Dunkley as a director
View PDF (1 pages)
dot icon11/04/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon28/07/2011
Annual return made up to 2011-07-06 with full list of shareholders
View PDF (7 pages)
dot icon28/07/2011
Director's details changed for Dr Mark Beeston on 2011-07-01
View PDF (2 pages)
dot icon08/07/2010
Current accounting period extended from 2011-07-31 to 2011-08-31
View PDF (1 pages)
dot icon06/07/2010
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dunkley, Simon Paul
Director
01/09/2015 - Present
15
Durkin, Robert
Director
06/07/2010 - Present
2
Beeston, Mark, Dr
Director
06/07/2010 - Present
1
Andrews, Neil
Director
13/05/2021 - Present
-
Foster, Emma
Director
13/05/2021 - Present
-

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COOKED MEAT CO. LIMITED

COOKED MEAT CO. LIMITED is an(a) Active company incorporated on 06/07/2010 with the registered office located at 12 Gate Lodge Close, Round Spinney Industrial Estate, Northampton, Northamptonshire NN3 8RJ. There are currently 5 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 COOKED MEAT CO. LIMITED?

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COOKED MEAT CO. LIMITED is currently Active. It was registered on 06/07/2010 .

Where is COOKED MEAT CO. LIMITED located?

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COOKED MEAT CO. LIMITED is registered at 12 Gate Lodge Close, Round Spinney Industrial Estate, Northampton, Northamptonshire NN3 8RJ.

What does COOKED MEAT CO. LIMITED do?

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COOKED MEAT CO. LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for COOKED MEAT CO. LIMITED?

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The latest filing was on 10/07/2025: Confirmation statement made on 2025-07-06 with updates.