Stock Breeders Meat Company,Limited(The)

Company Name	Stock Breeders Meat Company,Limited(The)
Directors	Terry George Goddard and Alan Paul Thompson
Company Status	Active
Company Number	00125098
Category	Private Limited Company
Incorporation Date	31 October 1912(111 years, 6 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	Terry George Goddard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 July 1994(81 years, 9 months after company formation)
Appointment Duration	29 years, 9 months
Role	Chartered Acountant
Country of Residence	United Kingdom
Correspondence Address	C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR

Director Name	Mr Alan Paul Thompson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(110 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR

Director Name	Douglas George Brydges
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(80 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Colebrook Row Islington London N1 8DB

Director Name	Alan John Williams
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(80 years after company formation)
Appointment Duration	10 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	Squirrels Wantage Road Streatley Reading Berkshire RG8 9LD

Secretary Name	Mr Paul Dolan
Nationality	British
Status	Resigned
Appointed	29 October 1992(80 years after company formation)
Appointment Duration	21 years, 8 months (resigned 27 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	John Cox
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(80 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 February 1998)
Role	Food Technologist
Correspondence Address	106 Albion Street Burnley Lancashire BB11 4JS

Director Name	Trevor George Rose
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(80 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 February 1998)
Role	Meat Trader
Correspondence Address	64 Falcon Point Hopton Street London SE1 9JB

Director Name	Mr Alan Paul Thompson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(82 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Paul Dolan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(101 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2022)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR

Contact

Website	towers-thompson.co.uk
Telephone	01709 584041
Telephone region	Rotherham

Location

Registered Address	C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

200k at £1	Towers & Co. LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Charges

9 June 2010	Delivered on: 18 June 2010 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
18 April 1973	Delivered on: 19 April 1973 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: Floating charge undertaking and all property and assets present and future including goodwill uncalled capital. There are fixed & floating charges fixed plant & machinery (see doc 110 for details). Outstanding
25 February 1998	Delivered on: 18 March 1998 Satisfied on: 1 April 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
26 February 1998	Delivered on: 12 March 1998 Satisfied on: 11 March 1999 Persons entitled: Hillsdown International Limited Classification: Debenture Secured details: All indebtedness due owing or incurred (actually or contingently) from the company to the chargee under an inter company guarantee of even date. Particulars: Fixed and floating charge over all undertaking property and assets present and future including goodwill book debts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 February 1998	Delivered on: 2 March 1998 Satisfied on: 21 January 2011 Persons entitled: Bny Financial Limited 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

Filing History

7 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
6 September 2023	Appointment of Ms Nicola Thompson as a director on 1 September 2023 (2 pages)
5 January 2023	Termination of appointment of Paul Dolan as a director on 31 December 2022 (1 page)
5 January 2023	Appointment of Mr Alan Paul Thompson as a director on 31 December 2022 (2 pages)
31 October 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
30 August 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
29 October 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
5 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
11 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 May 2016	Registered office address changed from C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from C/O Towers Thompson Turnford Place, Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016 (1 page)
13 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 200,000 (3 pages)
13 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 200,000 (3 pages)
6 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
31 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 200,000 (3 pages)
31 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 200,000 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 July 2014	Termination of appointment of Alan Thompson as a director (1 page)
1 July 2014	Appointment of Mr Paul Dolan as a director (2 pages)
1 July 2014	Termination of appointment of Paul Dolan as a secretary (1 page)
1 July 2014	Appointment of Mr Paul Dolan as a director (2 pages)
1 July 2014	Termination of appointment of Alan Thompson as a director (1 page)
1 July 2014	Termination of appointment of Paul Dolan as a secretary (1 page)
7 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 200,000 (4 pages)
7 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 200,000 (4 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
3 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 5 (25 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 5 (25 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 November 2009	Secretary's details changed for Paul Dolan on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Alan Paul Thompson on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Terry George Goddard on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Terry George Goddard on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Alan Paul Thompson on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
24 November 2009	Secretary's details changed for Paul Dolan on 24 November 2009 (1 page)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 July 2009	Registered office changed on 23/07/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH (1 page)
23 July 2009	Registered office changed on 23/07/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH (1 page)
10 November 2008	Return made up to 29/10/08; full list of members (3 pages)
10 November 2008	Return made up to 29/10/08; full list of members (3 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 December 2007	Return made up to 29/10/07; full list of members (2 pages)
18 December 2007	Return made up to 29/10/07; full list of members (2 pages)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 November 2006	Return made up to 29/10/06; full list of members (2 pages)
1 November 2006	Return made up to 29/10/06; full list of members (2 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 December 2005	Return made up to 29/10/05; full list of members (2 pages)
9 December 2005	Return made up to 29/10/05; full list of members (2 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 November 2004	Return made up to 29/10/04; full list of members (7 pages)
23 November 2004	Return made up to 29/10/04; full list of members (7 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
24 March 2004	Secretary's particulars changed (1 page)
24 March 2004	Secretary's particulars changed (1 page)
18 December 2003	Return made up to 29/10/03; full list of members (7 pages)
18 December 2003	Return made up to 29/10/03; full list of members (7 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 October 2002	Return made up to 29/10/02; full list of members (7 pages)
30 October 2002	Return made up to 29/10/02; full list of members (7 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
31 May 2002	Auditor's resignation (1 page)
31 May 2002	Auditor's resignation (1 page)
3 December 2001	Return made up to 29/10/01; full list of members (6 pages)
3 December 2001	Return made up to 29/10/01; full list of members (6 pages)
28 October 2001	Director's particulars changed (1 page)
28 October 2001	Director's particulars changed (1 page)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
21 December 2000	Return made up to 29/10/00; full list of members (6 pages)
21 December 2000	Return made up to 29/10/00; full list of members (6 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
23 November 1999	Return made up to 29/10/99; full list of members (6 pages)
23 November 1999	Return made up to 29/10/99; full list of members (6 pages)
17 August 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
17 August 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
21 April 1999	Secretary's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
11 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Return made up to 29/10/98; full list of members (6 pages)
30 November 1998	Return made up to 29/10/98; full list of members (6 pages)
23 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
23 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 March 1998	Particulars of mortgage/charge (7 pages)
12 March 1998	Particulars of mortgage/charge (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
4 March 1998	Declaration of assistance for shares acquisition (7 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
2 March 1998	Particulars of mortgage/charge (7 pages)
2 March 1998	Particulars of mortgage/charge (7 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
13 November 1997	Return made up to 29/10/97; no change of members (4 pages)
13 November 1997	Return made up to 29/10/97; no change of members (4 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 January 1997	Return made up to 29/10/96; no change of members (4 pages)
3 January 1997	Return made up to 29/10/96; no change of members (4 pages)
10 October 1996	Registered office changed on 10/10/96 from: 15A tottenham lane hornsey london N8 9DJ (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 15A tottenham lane hornsey london N8 9DJ (1 page)
4 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
4 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
4 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1996	Director's particulars changed (1 page)
24 March 1996	Director's particulars changed (1 page)
14 November 1995	Return made up to 29/10/95; full list of members (6 pages)
14 November 1995	Return made up to 29/10/95; full list of members (6 pages)
17 October 1995	Full accounts made up to 31 December 1994 (8 pages)
17 October 1995	Full accounts made up to 31 December 1994 (8 pages)

Stock Breeders Meat Company,Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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