Botswana Meat Commission (U.K.) Holdings Limited

Company Name	Botswana Meat Commission (U.K.) Holdings Limited
Company Status	Active
Company Number	00892244
Category	Private Limited Company
Incorporation Date	18 November 1966(57 years, 5 months ago)
Previous Name	Allied Meat Importers 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 Moraki Christopher Mokgosana
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Botswanan
Status	Current
Appointed	11 March 2019(52 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Principle Officer Botswana Medical Aid Society
Country of Residence	Botswana
Correspondence Address	6 Stratford Place London W1C 1AY

Secretary Name	Mrs Linda Teresa Caroline Andreou
Status	Current
Appointed	11 March 2019(52 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	6 Stratford Place London W1C 1AY

Director Name	Mr Thabang Leslie Botshoma
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Botswanan
Status	Current
Appointed	10 June 2021(54 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Local Government Officer
Country of Residence	Botswana
Correspondence Address	6 Stratford Place London W1C 1AY

Director Name	Mr Joseph Balosang Akoonyatse
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Botswanan
Status	Current
Appointed	10 June 2021(54 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Lawyer
Country of Residence	Botswana
Correspondence Address	6 Stratford Place London W1C 1AY

Director Name	Mr Ove Kjaer Nielsen
Date of Birth	April 1930 (Born 94 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 December 1991(25 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 20 November 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Viben House Blackpond Lane Farnham Common Bucks SL2 3EN

Director Name	Martin Mannathoko
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Motswana
Status	Resigned
Appointed	18 December 1991(25 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 06 March 2003)
Role	Civil Servant
Correspondence Address	Private Bag 003 Gaborone Foreign

Director Name	Richard Charles Eaton
Date of Birth	March 1924 (Born 100 years ago)
Nationality	Motswana
Status	Resigned
Appointed	18 December 1991(25 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1996)
Role	Farmer
Correspondence Address	Private Bag 6 Ghanzi Foreign

Director Name	David William Finlay
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Motswana
Status	Resigned
Appointed	18 December 1991(25 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 1993)
Role	Chairman
Correspondence Address	Private Bag 4 Lotatse Foreign

Director Name	Elijah William Modale John Legwaila
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Civil Servant
Status	Resigned
Appointed	18 December 1991(25 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 07 June 1999)
Role	Motswana
Correspondence Address	Office Of The President Private Bag 001 Gaborone Foreign

Secretary Name	Leslaw Jerzy Bereznicki
Nationality	British
Status	Resigned
Appointed	18 December 1991(25 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 14 March 1994)
Role	Company Director
Correspondence Address	20 The Dene Ealing London W13 8AY

Director Name	Cuthbert Moshe Lekaukau
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Motswana
Status	Resigned
Appointed	15 March 1993(26 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1996)
Role	Civil Servant
Correspondence Address	2667 Phuti Crescent Extension 9 Box 409 Gaborone Botswana

Secretary Name	Barrington Stewart Dutton
Nationality	British
Status	Resigned
Appointed	14 March 1994(27 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 1999)
Role	Secretary
Correspondence Address	62 Torquay Road Springfield Chelmsford Essex CM1 7NX

Director Name	Daniel Neo Moroka
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Botswana
Status	Resigned
Appointed	10 March 1997(30 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 May 2006)
Role	Managing Director
Correspondence Address	16410 Gaborone West Gaborone Botswana

Director Name	Lucas Phirie Gakale
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Motswana
Status	Resigned
Appointed	07 June 1999(32 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 March 2001)
Role	Civil Servant
Correspondence Address	Private Bag 003 Gaborone Foreign

Secretary Name	Mr Thomas William Ray
Nationality	British
Status	Resigned
Appointed	31 August 1999(32 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Astwick Road Stotfold Hitchin Hertfordshire SG5 4AT

Director Name	Dr Motshudi Vincent Raborokgwe
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Motswana
Status	Resigned
Appointed	24 November 2000(34 years after company formation)
Appointment Duration	2 years, 3 months (resigned 03 March 2003)
Role	Veterinary Surgeon
Correspondence Address	PO Box 202074 Gabarone Botswana

Director Name	Mmapula Modise
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Motswana
Status	Resigned
Appointed	04 June 2001(34 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 May 2004)
Role	Permanent Sec
Country of Residence	Botswana
Correspondence Address	P Bag 003 Gaborone Botswana

Director Name	Dr Micus Chiwasanee Chimbombi
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Motswana
Status	Resigned
Appointed	03 March 2003(36 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2004)
Role	Veterinary Surgeon
Country of Residence	Botswana
Correspondence Address	Ministry Of Agriculture Gabourne Botswana 267 Botswana

Director Name	Dr Motshudi Vincent Raborokgwe
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Motswana
Status	Resigned
Appointed	21 November 2003(37 years after company formation)
Appointment Duration	7 years, 2 months (resigned 15 February 2011)
Role	Veterinary Surgeon
Country of Residence	Botswana
Correspondence Address	PO Box 202074 Gaborone Botswana

Director Name	Dr Musa Fanikiso
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Motswana
Status	Resigned
Appointed	31 August 2004(37 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 May 2006)
Role	Veterinary Surgeon
Correspondence Address	Private Bag 0032 Gaborone Foreign

Director Name	Mathias Chakalisa
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Motswana
Status	Resigned
Appointed	31 August 2004(37 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 May 2008)
Role	Permanent Secretary
Correspondence Address	Private Bag 003 Gaborone Foreign

Director Name	Mr Thomas William Ray
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(38 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 23 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Astwick Road Stotfold Hitchin Hertfordshire SG5 4AT

Secretary Name	Helena Lane
Nationality	British
Status	Resigned
Appointed	01 January 2005(38 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2010)
Role	Company Director
Correspondence Address	2d Wolseley Road Crouch End London N8 8RP

Director Name	Colleen Edakunni
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Motswana
Status	Resigned
Appointed	28 February 2005(38 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2008)
Role	Operations Director
Correspondence Address	Plot 43043 Phakalane Gaborone Foreign

Director Name	Botsile Gubago
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Botswana
Status	Resigned
Appointed	06 March 2006(39 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2008)
Role	Engineer
Correspondence Address	Plot 21586, Phalcolane Estates Ceabonne Botswana. Private Bag Br 297 Gaborone Foreign

Director Name	Lawrence Maika
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Motswana
Status	Resigned
Appointed	01 April 2008(41 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 June 2011)
Role	Accountant
Country of Residence	Botswana
Correspondence Address	Plot 15787, Gaborlone Botswana 00267

Director Name	Dr Lucas Phirie Gakale
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Motswana
Status	Resigned
Appointed	10 June 2008(41 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 November 2008)
Role	Civil Servant
Correspondence Address	Box 229 Mochudi Botswana

Director Name	Mmapula Modise
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Motswana
Status	Resigned
Appointed	21 November 2008(42 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2011)
Role	Architect
Country of Residence	Botswana
Correspondence Address	P Bag 003 Gaborone Botswana

Director Name	Dr Micus Chiwasanee Chimbombi
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Motswana
Status	Resigned
Appointed	24 March 2009(42 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 2011)
Role	Public Officer
Country of Residence	Botswana
Correspondence Address	Ministry Of Agriculture Gabourne Botswana 267 Botswana

Director Name	Mr Prasad Siva Ventaka Subrahmanya Ponangi
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Motswana
Status	Resigned
Appointed	15 February 2011(44 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 2012)
Role	Chartered Accountant
Country of Residence	Botswana
Correspondence Address	Windsor House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7NX

Director Name	Mr Neil Patrick Fitt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Motswana
Status	Resigned
Appointed	15 February 2011(44 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 June 2012)
Role	Civil Servant
Country of Residence	Botswana
Correspondence Address	Windsor House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7NX

Director Name	Dr Micus Chiwasanee Chimbombi
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Motswana
Status	Resigned
Appointed	14 June 2012(45 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 August 2016)
Role	Permanant Secretary
Country of Residence	Botswana
Correspondence Address	Plot 621 Khama 1 Avenue Lobatse Botswana

Secretary Name	Mr Kitso Leburu
Status	Resigned
Appointed	08 December 2014(48 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 11 March 2019)
Role	Company Director
Correspondence Address	Windsor House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7NX

Director Name	Mr Boipolelo Khumomatlhare
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Botswanan
Status	Resigned
Appointed	23 August 2016(49 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 March 2019)
Role	Permanent Secretary To The Ministry Of Agriculture
Country of Residence	Botswana
Correspondence Address	Windsor House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7NX

Director Name	Mrs Boitumelo Mogome-Maseko
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Botswanan
Status	Resigned
Appointed	11 March 2019(52 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 June 2021)
Role	Acting Chief Executive Officer:
Country of Residence	Botswana
Correspondence Address	6 Stratford Place London W1C 1AY

Contact

Website	alliedmeats.com

Location

Registered Address	6 Stratford Place London W1C 1AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

2m at £1	Botswana Meat Commission 100.00% Ordinary

Financials

Year	2014
Turnover	£489,977
Gross Profit	£573,431
Net Worth	£350,487
Cash	£810,101
Current Liabilities	£1,726,974

Accounts

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

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

22 March 1991	Delivered on: 11 April 1991 Satisfied on: 11 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hornsey goods yard tottenham lane w/b of haringey. Fully Satisfied
3 July 1985	Delivered on: 16 July 1985 Satisfied on: 3 May 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or allied meat importers gmbh to the chargee on any account whatsoever. Particulars: 15A tottenham lane london N8. Fully Satisfied
30 March 1984	Delivered on: 9 April 1984 Satisfied on: 3 May 1991 Persons entitled: Barclays Bank International Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or allied meat importers gmbh to the chargee on any account whatsoever. Particulars: Land lying on S. side of tottingham lane hornsey N8 london borough of haringey title no. Mx 453530. Fully Satisfied
30 March 1984	Delivered on: 9 April 1984 Satisfied on: 3 May 1991 Persons entitled: Barclays Bank International Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or allied meat importers gmbh to the chargee on any account whatsoever. Particulars: F/H land lying to the S.E. of tottenham lane, hornsley N8 london borough of haringey title no. Ngl 15440. Fully Satisfied
30 March 1984	Delivered on: 9 April 1984 Satisfied on: 3 May 1991 Persons entitled: Barclays Bank International Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or allied meat importers gmbh to the chargee on any account whatsoever. Particulars: Land lying to the S.e of tottenham lane hornsey N8 london borough of haringey title no. Ngl 156301. Fully Satisfied
30 March 1984	Delivered on: 9 April 1984 Satisfied on: 3 May 1991 Persons entitled: Barclays Bank International Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or allied meat importers gmbh to the chargee on any account whatsoever. Particulars: Land lying to the south of tottenham lane hornsey N8 london borough of haringey title no. Mx 461047. Fully Satisfied
30 March 1984	Delivered on: 9 April 1984 Satisfied on: 3 May 1991 Persons entitled: Barclays Bank International Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or allied meat importers gmbh to the chargee on any account whatsoever. Particulars: L/H land on S. side of tottenham lane hornsey N8 london borough of haringey title no. Mx 414125. Fully Satisfied
14 March 1984	Delivered on: 4 April 1984 Satisfied on: 11 August 2007 Persons entitled: Barclays Bank International 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. Fully Satisfied
23 June 1994	Delivered on: 7 July 1994 Satisfied on: 26 January 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due from botswana meat commission (hellas) epe to the chargee on any account whatsoever provided that the total sum recoverable under the deed of charge shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon. Particulars: Fixed charge over all the deposits referred to in the schedule inc: all monies payable pursuant to the deposits tog: with interest any sums deposited or held by the bank in a business premium account no: 50368881. see the mortgage charge document for full details. Fully Satisfied
23 June 1994	Delivered on: 7 July 1994 Satisfied on: 26 January 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due from zimbabwe coldstorage commission (hellas) epe to the chargee on any account whatsoever provided that the total sum recoverable under the deed shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon. Particulars: Fixed charge over all the deposits referred to in the schedule inc: all money payable pursuant to the deposit all sums deposited or held by the bank in a business premium account no:80705888. See the mortgage charge document for full details. Fully Satisfied
22 June 1992	Delivered on: 13 July 1992 Satisfied on: 25 October 1996 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due from botswana meat commission hellas to the company on any account whatsoever. Particulars: All monies standing to the credit of any account of the company with the bank. Fully Satisfied
19 January 1981	Delivered on: 3 February 1981 Persons entitled: Barclays Bank PLC Classification: Letter of lien Secured details: All monies due or to become due from the company and/or allied meat importers limited to the chargee on any account whatsoever. Particulars: Any moneys from time to time standing to the credit of the company or any account whatsoever with the bank or its agents. Fully Satisfied
20 August 2007	Delivered on: 23 August 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£95,000 credited to account designation 83552669 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. Outstanding
30 March 2007	Delivered on: 17 April 2007 Persons entitled: Standard Chartered Bank Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All cash deposited to the credit of the account,. See the mortgage charge document for full details. Outstanding

Filing History

30 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
5 October 2023	Termination of appointment of Joseph Balosang Akoonyatse as a director on 1 October 2023 (1 page)
27 September 2023	Full accounts made up to 31 December 2022 (23 pages)
22 December 2022	Full accounts made up to 31 December 2021 (25 pages)
23 November 2022	Appointment of Mr David Tsheboeng as a director on 10 November 2022 (2 pages)
23 November 2022	Termination of appointment of Thabang Leslie Botshoma as a director on 10 November 2022 (1 page)
15 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
15 December 2021	Full accounts made up to 31 December 2020 (25 pages)
8 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
10 June 2021	Appointment of Mr Thabang Leslie Botshoma as a director on 10 June 2021 (2 pages)
10 June 2021	Appointment of Mr Joseph Balosang Akoonyatse as a director on 10 June 2021 (2 pages)
10 June 2021	Termination of appointment of Boitumelo Mogome-Maseko as a director on 10 June 2021 (1 page)
10 June 2021	Registered office address changed from Windsor House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7NX to 6 Stratford Place London W1C 1AY on 10 June 2021 (1 page)
25 January 2021	Full accounts made up to 31 December 2019 (24 pages)
9 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 December 2018 (21 pages)
8 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
12 March 2019	Appointment of Mrs Boitumelo Mogome-Maseko as a director on 11 March 2019 (2 pages)
12 March 2019	Appointment of Mr Moraki Christopher Mokgosana as a director on 11 March 2019 (2 pages)
11 March 2019	Termination of appointment of Kitso Leburu as a secretary on 11 March 2019 (1 page)
11 March 2019	Appointment of Mrs Linda Teresa Caroline Andreou as a secretary on 11 March 2019 (2 pages)
11 March 2019	Termination of appointment of Akolang Tombale as a director on 11 March 2019 (1 page)
11 March 2019	Termination of appointment of Boipolelo Khumomatlhare as a director on 11 March 2019 (1 page)
19 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
25 July 2018	Full accounts made up to 31 December 2017 (21 pages)
17 March 2018	Compulsory strike-off action has been discontinued (1 page)
15 March 2018	Full accounts made up to 31 December 2016 (20 pages)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
20 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
10 May 2017	Compulsory strike-off action has been discontinued (1 page)
10 May 2017	Compulsory strike-off action has been discontinued (1 page)
9 May 2017	Full accounts made up to 31 December 2015 (20 pages)
9 May 2017	Full accounts made up to 31 December 2015 (20 pages)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
24 August 2016	Appointment of Mr Boipolelo Khumomatlhare as a director on 23 August 2016 (2 pages)
24 August 2016	Termination of appointment of Micus Chiwasanee Chimbombi as a director on 23 August 2016 (1 page)
24 August 2016	Appointment of Mr Boipolelo Khumomatlhare as a director on 23 August 2016 (2 pages)
24 August 2016	Termination of appointment of Micus Chiwasanee Chimbombi as a director on 23 August 2016 (1 page)
20 January 2016	Full accounts made up to 31 December 2014 (21 pages)
20 January 2016	Full accounts made up to 31 December 2014 (21 pages)
13 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2,000,000 (5 pages)
13 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2,000,000 (5 pages)
9 December 2014	Appointment of Mr Kitso Leburu as a secretary on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Kitso Leburu as a secretary on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Kitso Leburu as a secretary on 8 December 2014 (2 pages)
18 November 2014	Full accounts made up to 31 December 2013 (20 pages)
18 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2,000,000 (5 pages)
18 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2,000,000 (5 pages)
18 November 2014	Full accounts made up to 31 December 2013 (20 pages)
17 February 2014	Group of companies' accounts made up to 31 December 2012 (24 pages)
17 February 2014	Group of companies' accounts made up to 31 December 2012 (24 pages)
20 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2,000,000 (5 pages)
20 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2,000,000 (5 pages)
27 February 2013	Termination of appointment of Prasad Ponangi as a director (1 page)
27 February 2013	Termination of appointment of Prasad Ponangi as a director (1 page)
7 February 2013	Appointment of Dr Akolang Tombale as a director (2 pages)
7 February 2013	Appointment of Dr Akolang Tombale as a director (2 pages)
23 January 2013	Group of companies' accounts made up to 31 December 2011 (23 pages)
23 January 2013	Group of companies' accounts made up to 31 December 2011 (23 pages)
5 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Termination of appointment of Neil Fitt as a director (1 page)
8 November 2012	Termination of appointment of Neil Fitt as a director (1 page)
18 September 2012	Appointment of Dr Micus Chiwasanee Chimbombi as a director (2 pages)
18 September 2012	Appointment of Dr Micus Chiwasanee Chimbombi as a director (2 pages)
22 May 2012	Register inspection address has been changed (1 page)
22 May 2012	Register(s) moved to registered inspection location (1 page)
22 May 2012	Register(s) moved to registered inspection location (1 page)
22 May 2012	Register inspection address has been changed (1 page)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Director's details changed for Mr Prasad Siva Ventaka Subrahmanya Ponangi on 14 November 2011 (2 pages)
14 November 2011	Director's details changed for Mr Prasad Siva Ventaka Subrahmanya Ponangi on 14 November 2011 (2 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
17 August 2011	Termination of appointment of Lawrence Maika as a director (1 page)
17 August 2011	Termination of appointment of Lawrence Maika as a director (1 page)
8 July 2011	Registered office address changed from Stuart House, Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from Stuart House, Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from Stuart House, Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF on 8 July 2011 (1 page)
12 April 2011	Termination of appointment of Mmapula Modise as a director (1 page)
12 April 2011	Termination of appointment of Micus Chimbombi as a director (1 page)
12 April 2011	Termination of appointment of Motshudi Raborokgwe as a director (1 page)
12 April 2011	Appointment of Mr Prasad Siva Ventaka Subrahmanya Ponangi as a director (2 pages)
12 April 2011	Appointment of Mr Neil Patrick Fitt as a director (2 pages)
12 April 2011	Termination of appointment of Motshudi Raborokgwe as a director (1 page)
12 April 2011	Appointment of Mr Prasad Siva Ventaka Subrahmanya Ponangi as a director (2 pages)
12 April 2011	Termination of appointment of Micus Chimbombi as a director (1 page)
12 April 2011	Appointment of Mr Neil Patrick Fitt as a director (2 pages)
12 April 2011	Termination of appointment of Mmapula Modise as a director (1 page)
27 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
23 July 2010	Termination of appointment of Thomas Ray as a director (1 page)
23 July 2010	Termination of appointment of Thomas Ray as a director (1 page)
22 July 2010	Termination of appointment of Helena Lane as a secretary (1 page)
22 July 2010	Termination of appointment of Helena Lane as a secretary (1 page)
15 April 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
15 April 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
23 March 2010	Termination of appointment of Ove Nielsen as a director (1 page)
23 March 2010	Termination of appointment of Ove Nielsen as a director (1 page)
11 November 2009	Director's details changed for Thomas William Ray on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Thomas William Ray on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Ove Kjaer Nielsen on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (8 pages)
11 November 2009	Director's details changed for Lawrence Maika on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Dr Micus Chiwasanee Chimbombi on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Dr Micus Chiwasanee Chimbombi on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Lawrence Maika on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Ove Kjaer Nielsen on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Dr Motshudi Vincent Raborokgwe on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (8 pages)
11 November 2009	Director's details changed for Mmapula Modise on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mmapula Modise on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Dr Motshudi Vincent Raborokgwe on 11 November 2009 (2 pages)
5 May 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
5 May 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
13 April 2009	Director appointed dr micus chiwasanee chimbombi (2 pages)
13 April 2009	Appointment terminated director lucas gakale (1 page)
13 April 2009	Director appointed dr micus chiwasanee chimbombi (2 pages)
13 April 2009	Appointment terminated director lucas gakale (1 page)
22 December 2008	Director appointed mmapula modise (2 pages)
22 December 2008	Director appointed mmapula modise (2 pages)
3 December 2008	Appointment terminated director botsile gubago (1 page)
3 December 2008	Appointment terminated director botsile gubago (1 page)
10 November 2008	Return made up to 10/11/08; full list of members (5 pages)
10 November 2008	Return made up to 10/11/08; full list of members (5 pages)
18 June 2008	Director appointed dr lucas phirie gakale (2 pages)
18 June 2008	Director appointed dr lucas phirie gakale (2 pages)
27 May 2008	Appointment terminated director mathias chakalisa (1 page)
27 May 2008	Appointment terminated director mathias chakalisa (1 page)
19 May 2008	Director appointed lawrence maika (2 pages)
19 May 2008	Director appointed lawrence maika (2 pages)
13 May 2008	Appointment terminated director colleen edakunni (1 page)
13 May 2008	Appointment terminated director colleen edakunni (1 page)
10 April 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
10 April 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
2 January 2008	Return made up to 10/11/07; full list of members (3 pages)
2 January 2008	Return made up to 10/11/07; full list of members (3 pages)
23 August 2007	Particulars of mortgage/charge (3 pages)
23 August 2007	Particulars of mortgage/charge (3 pages)
11 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2007	Declaration of mortgage charge released/ceased (1 page)
7 June 2007	Declaration of mortgage charge released/ceased (1 page)
7 June 2007	Declaration of mortgage charge released/ceased (1 page)
7 June 2007	Declaration of mortgage charge released/ceased (1 page)
17 April 2007	Particulars of mortgage/charge (5 pages)
17 April 2007	Particulars of mortgage/charge (5 pages)
14 April 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
14 April 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
11 December 2006	Auditor's resignation (1 page)
11 December 2006	Auditor's resignation (1 page)
29 November 2006	Return made up to 10/11/06; full list of members (3 pages)
29 November 2006	Return made up to 10/11/06; full list of members (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 15 tottenham lane london N8 9DJ (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 15 tottenham lane london N8 9DJ (1 page)
22 March 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
22 March 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
25 November 2005	Return made up to 10/11/05; full list of members (3 pages)
25 November 2005	Return made up to 10/11/05; full list of members (3 pages)
21 March 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
21 March 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
4 March 2005	New director appointed (1 page)
4 March 2005	New director appointed (1 page)
6 January 2005	Secretary resigned (1 page)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Secretary resigned (1 page)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	New director appointed (2 pages)
16 November 2004	Return made up to 10/11/04; full list of members (8 pages)
16 November 2004	Return made up to 10/11/04; full list of members (8 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
14 July 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
14 July 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
4 June 2004	Director resigned (2 pages)
4 June 2004	Director resigned (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
24 November 2003	Return made up to 10/11/03; full list of members (8 pages)
24 November 2003	Return made up to 10/11/03; full list of members (8 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
25 March 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
25 March 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	New director appointed (2 pages)
8 March 2003	Director resigned (1 page)
16 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 May 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
7 May 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
22 November 2001	Return made up to 10/11/01; full list of members (8 pages)
22 November 2001	Return made up to 10/11/01; full list of members (8 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 March 2001	Full group accounts made up to 31 December 2000 (19 pages)
15 March 2001	Full group accounts made up to 31 December 2000 (19 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
23 November 2000	Return made up to 10/11/00; full list of members (7 pages)
23 November 2000	Return made up to 10/11/00; full list of members (7 pages)
22 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
22 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
2 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 December 1999	Full group accounts made up to 30 September 1999 (19 pages)
2 December 1999	Full group accounts made up to 30 September 1999 (19 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Secretary resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
3 December 1998	Full group accounts made up to 30 September 1998 (19 pages)
3 December 1998	Full group accounts made up to 30 September 1998 (19 pages)
19 November 1998	Return made up to 10/11/98; full list of members (8 pages)
19 November 1998	Return made up to 10/11/98; full list of members (8 pages)
1 June 1998	Full group accounts made up to 30 September 1997 (19 pages)
1 June 1998	Full group accounts made up to 30 September 1997 (19 pages)
1 December 1997	Return made up to 20/11/97; full list of members (8 pages)
1 December 1997	Return made up to 20/11/97; full list of members (8 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
13 December 1996	Return made up to 04/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
13 December 1996	Return made up to 04/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
11 December 1996	Full group accounts made up to 30 September 1996 (21 pages)
11 December 1996	Full group accounts made up to 30 September 1996 (21 pages)
25 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1995	Full group accounts made up to 30 September 1995 (23 pages)
11 December 1995	Full group accounts made up to 30 September 1995 (23 pages)
6 December 1995	Return made up to 18/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 1995	Return made up to 18/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 1994	Ad 02/12/94--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
19 December 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 December 1994	Â£ nc 1000000/2000000 02/12/94 (1 page)
19 December 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 December 1994	Ad 02/12/94--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
19 December 1994	Â£ nc 1000000/2000000 02/12/94 (1 page)
10 October 1985	Share capital (2 pages)
10 October 1985	Share capital (2 pages)
21 September 1978	Articles of association (34 pages)
21 September 1978	Articles of association (34 pages)
2 May 1978	Company name changed\certificate issued on 02/05/78 (2 pages)
2 May 1978	Company name changed\certificate issued on 02/05/78 (2 pages)
22 February 1974	Memorandum and Articles of Association (20 pages)
22 February 1974	Memorandum and Articles of Association (20 pages)
22 February 1971	Memorandum and Articles of Association (19 pages)
22 February 1971	Memorandum and Articles of Association (19 pages)
18 November 1966	Incorporation (15 pages)
18 November 1966	Incorporation (15 pages)

Botswana Meat Commission (U.K.) Holdings Limited

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