Company NameB.J. Meats (Smithfield) Limited
DirectorMichael James William Oatley
Company StatusActive
Company Number01946450
CategoryPrivate Limited Company
Incorporation Date11 September 1985 (32 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMichael James William Oatley
Date of BirthJuly 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1998(12 years, 9 months after company formation)
Appointment Duration19 years, 4 months
RoleMeat Wholesaler
Correspondence Address45 London Central Markets
London
EC1A 9PS
Director NameMr Terence Robert Adams
Date of BirthFebruary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(5 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 24 November 1995)
RoleMeat Wholesaler
Correspondence AddressNorth Down Castle Hill
Fawkham
Longfield
Kent
DA3 7BQ
Director NameJohn Emrys Oriel Jones
Date of BirthDecember 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(5 years, 9 months after company formation)
Appointment Duration7 years (resigned 01 July 1998)
RoleMeat Wholesaler
Correspondence AddressMackwith Castle
Llanfihangel Ar Arth
Pencader
Dyfed
SA39 9LB
Wales
Secretary NameJohn Emrys Oriel Jones
NationalityBritish
StatusResigned
Appointed27 June 1991(5 years, 9 months after company formation)
Appointment Duration3 years (resigned 01 July 1994)
RoleCompany Director
Correspondence AddressMackwith Castle
Llanfihangel Ar Arth
Pencader
Dyfed
SA39 9LB
Wales
Secretary NameLeyton G Pope
NationalityBritish
StatusResigned
Appointed01 July 1994(8 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 May 1996)
RoleAccountant
Correspondence Address4 Stone Court
Masons Square
Newquay
Ceredigion
SA45 9SF
Wales
Secretary NameJean Hassell
NationalityBritish
StatusResigned
Appointed08 May 1996(10 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 August 1997)
RoleOffice Manager
Correspondence Address55 Jesse Road
Leyton
London
E10 6NN
Secretary NameJames Oatley
NationalityBritish
StatusResigned
Appointed29 August 1997(11 years, 11 months after company formation)
Appointment Duration10 months (resigned 01 July 1998)
RoleCompany Director
Correspondence Address224a London Central Markets
London
EC1A 9LH
Secretary NameRoger Millward
NationalityBritish
StatusResigned
Appointed01 July 1998(12 years, 9 months after company formation)
Appointment Duration12 years, 7 months (resigned 24 January 2011)
RoleCompany Director
Correspondence Address45 London Central Markets
London
EC1A 9PS

Location

Registered Address1 Beauchamp Court
Victors Way
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

100 at £1Barry Prosser Jones
100.00%
Ordinary

Financials

Year2014
Net Worth-£45,349
Cash£135
Current Liabilities£300,752

Accounts

Latest Accounts31 August 2016 (1 year, 2 months ago)
Next Accounts Due31 May 2018 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Returns

Latest Return14 November 2016 (1 year ago)
Next Return Due28 November 2017 (1 week from now)

Charges

13 June 2001Delivered on: 16 June 2001
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed.
Particulars: The company with full title guarantee charges £3,455 to the chargee.
Outstanding
27 October 1994Delivered on: 4 November 1994
Persons entitled: Barclays Bank PLC

Classification: Guarantee and 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. See the mortgage charge document for full details.
Outstanding
3 April 1992Delivered on: 10 April 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). 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.
Outstanding

Filing History

17 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
7 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
10 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
11 June 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
2 June 2014Director's details changed for James Oatley on 27 May 2014 (3 pages)
9 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(3 pages)
28 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
7 February 2013Second filing of AR01 previously delivered to Companies House made up to 14 November 2012 (16 pages)
7 February 2013Second filing of AR01 previously delivered to Companies House made up to 14 November 2011 (16 pages)
29 January 2013Termination of appointment of Roger Millward as a secretary (1 page)
5 December 2012Annual return made up to 14 November 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/02/2013.
(5 pages)
20 April 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 December 2011Annual return made up to 14 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/02/2013.
(5 pages)
11 February 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
16 March 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
16 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
16 December 2009Registered office address changed from , 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ on 16 December 2009 (1 page)
30 April 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
17 November 2008Return made up to 14/11/08; full list of members (3 pages)
4 August 2008Return made up to 19/06/08; full list of members (3 pages)
4 March 2008Accounts for a small company made up to 31 August 2007 (6 pages)
16 July 2007Return made up to 19/06/07; full list of members (2 pages)
8 March 2007Accounts for a small company made up to 31 August 2006 (6 pages)
3 July 2006Return made up to 19/06/06; full list of members (2 pages)
26 April 2006Accounts for a small company made up to 31 August 2005 (6 pages)
29 June 2005Return made up to 19/06/05; full list of members (2 pages)
27 April 2005Registered office changed on 27/04/05 from: bbk, 311 ballards lane, finchley, london N12 8LY (1 page)
16 March 2005Accounts for a small company made up to 31 August 2004 (6 pages)
1 July 2004Return made up to 19/06/04; full list of members (6 pages)
27 February 2004Accounts for a small company made up to 31 August 2003 (6 pages)
24 June 2003Return made up to 19/06/03; full list of members (6 pages)
11 March 2003Accounts for a small company made up to 31 August 2002 (6 pages)
5 July 2002Return made up to 19/06/02; full list of members (6 pages)
14 May 2002Accounts for a small company made up to 31 August 2001 (6 pages)
27 July 2001Accounts for a small company made up to 31 August 2000 (6 pages)
27 June 2001Return made up to 19/06/01; full list of members (6 pages)
16 June 2001Particulars of mortgage/charge (3 pages)
29 June 2000Return made up to 27/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 March 2000Full accounts made up to 31 August 1999 (12 pages)
7 July 1999Return made up to 27/06/99; no change of members (4 pages)
4 June 1999Full accounts made up to 31 August 1998 (14 pages)
4 November 1998Return made up to 27/06/98; full list of members (6 pages)
4 November 1998New secretary appointed (1 page)
4 November 1998New director appointed (1 page)
4 November 1998Director resigned (1 page)
4 November 1998Secretary resigned (1 page)
3 July 1998Accounts for a small company made up to 31 August 1997 (7 pages)
9 September 1997New secretary appointed (2 pages)
29 August 1997Secretary resigned (1 page)
4 July 1997Accounts for a small company made up to 31 August 1996 (7 pages)
4 July 1997Return made up to 27/06/97; no change of members (4 pages)
5 August 1996Return made up to 27/06/96; no change of members (4 pages)
30 June 1996Accounts for a small company made up to 31 August 1994 (6 pages)
24 June 1996Accounts for a small company made up to 31 August 1995 (7 pages)
24 June 1996Accounting reference date shortened from 30/09/95 to 31/08/95 (1 page)
23 May 1996New secretary appointed (1 page)
23 May 1996Secretary resigned (2 pages)
23 May 1996Registered office changed on 23/05/96 from: duar villa, lampeter road, llanybydder, dyfed SA40 9QE (1 page)
28 November 1995Director resigned (2 pages)
8 August 1995Return made up to 27/06/95; full list of members (6 pages)
11 September 1985Incorporation (15 pages)