| Company Name | Remaining Meat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00151985 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1918(104 years, 4 months ago) |
| Previous Name | British Beef Company Limited |
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 Martin Eugene Okane |
|---|---|
| Date of Birth | August 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(73 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 August 1994) |
| Role | Manager |
| Correspondence Address | Gracelands 38 Horston Rise Seaview Isle Of Wright Po34 |
| Director Name | Mr Jonathan Andrew William Rose |
|---|---|
| Date of Birth | November 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(73 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 29 June 1995) |
| Role | Accountant |
| Correspondence Address | Gayton House Gayton Northampton NN7 3EZ |
| Director Name | Robert John Shepherd |
|---|---|
| Date of Birth | April 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(73 years, 7 months after company formation) |
| Appointment Duration | 7 months (resigned 29 January 1993) |
| Role | Finance Director |
| Correspondence Address | 12 Lambourn Way Brickhill Bedford MK41 7TR |
| Director Name | Jeffrey George Steer |
|---|---|
| Date of Birth | October 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(73 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 December 1993) |
| Role | General Manager |
| Correspondence Address | Windy Ridge Winchester Road Chilworth Southampton Hampshire SO1 7LG |
| Secretary Name | Mr John Richard Cuthbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1992(73 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 25 April 1995) |
| Role | Company Director |
| Correspondence Address | 22 The Avenue Potters Bar Hertfordshire EN6 1EB |
| Director Name | Ceanan Donald Baird |
|---|---|
| Date of Birth | November 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1994(75 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 23 June 1995) |
| Role | Manager |
| Correspondence Address | Coxmoor Farm Mill Lane Crondall Surrey GU10 5RT |
Location
| Registered Address | PO Box 810 Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £109,128,000 |
| Gross Profit | £5,225,000 |
| Net Worth | £4,145,000 |
| Current Liabilities | £16,264,000 |
Accounts
| Latest Accounts | 1 January 1994 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 December 2003 | Dissolved (1 page) |
|---|---|
| 12 September 2003 | Liquidators statement of receipts and payments (14 pages) |
| 12 September 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 March 2001 | Sec of state's release of liq (1 page) |
| 22 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2001 | O/C removal of liquidator (3 pages) |
| 17 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 July 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 17 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 7 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 1997 | Liquidators statement of receipts and payments (27 pages) |
| 1 May 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 20 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 2 April 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 31 March 1996 | Registered office changed on 31/03/96 from: leda house station road cambridge CB1 2RN (1 page) |
| 10 January 1996 | Company name changed british beef company LIMITED\certificate issued on 11/01/96 (3 pages) |
| 28 July 1995 | Administrative Receiver's report (36 pages) |
| 20 July 1995 | Director resigned (4 pages) |
| 20 July 1995 | Secretary resigned (4 pages) |
| 20 July 1995 | Director resigned (4 pages) |
| 5 July 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
| 30 June 1995 | Resolutions
|
| 30 June 1995 | Appointment of a voluntary liquidator (2 pages) |
| 21 June 1995 | Registered office changed on 21/06/95 from: 29 cloth fair london EC1A 7JX (1 page) |
| 27 March 1995 | Appointment of receiver/manager (6 pages) |