Ham Packers Limited

Company Name	Ham Packers Limited
Company Status	Dissolved
Company Number	01991902
Category	Private Limited Company
Incorporation Date	21 February 1986(38 years, 2 months ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)
Previous Name	Copelong Limited

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Director Name	Gerson Prazeres
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Brazilian
Status	Closed
Appointed	20 December 2013(27 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 31 January 2017)
Role	Officer
Country of Residence	Brazil
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Marcos Antonio Molina Dos Santos
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Brazilian
Status	Closed
Appointed	10 December 2015(29 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 31 January 2017)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Hudson De Almeida Cedro
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Brazilian
Status	Closed
Appointed	10 December 2015(29 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 31 January 2017)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	14 October 2015(29 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 January 2017)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Robin Bond Jarvis
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(5 years, 7 months after company formation)
Appointment Duration	20 years, 5 months (resigned 01 March 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	16 Holcroft Close Saltash Cornwall PL12 4PU

Director Name	Michael Henry Ratcliff
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(5 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 22 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Great Lawn Ongar Essex CM5 0AA

Director Name	Peter Eric Rowledge
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Stratford-St-Mary Colchester Essex CO7 6JS

Director Name	Mr Fraser Alan Wilson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(5 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 17 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodmans Bower Sandy Holt, Fairmile Avenue Cobham Surrey KT11 2TT

Secretary Name	Michael Henry Ratcliff
Nationality	British
Status	Resigned
Appointed	19 September 1991(5 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 22 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Great Lawn Ongar Essex CM5 0AA

Director Name	Robert Henry Gunlack
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(8 years after company formation)
Appointment Duration	14 years (resigned 07 March 2008)
Role	Financial & Business Advisor
Country of Residence	England
Correspondence Address	Treviades Barton High Cross Constantine Falmouth Cornwall TR11 5RG

Director Name	Christopher Stephen Leads
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(8 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 March 2012)
Role	Technical Services Director
Country of Residence	United Kingdom
Correspondence Address	19 Swallow Close East Hunsbury Northampton Northamptonshire NN4 0QL

Director Name	Mr Michael Gerard Vero
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(21 years after company formation)
Appointment Duration	5 years (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	37 White City Crowthorne Berkshire RG45 7DJ

Secretary Name	Mr Michael Gerard Vero
Nationality	British
Status	Resigned
Appointed	22 February 2007(21 years after company formation)
Appointment Duration	5 years (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	37 White City Crowthorne Berkshire RG45 7DJ

Director Name	Mr Jose Mayr Bonassi
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	03 October 2011(25 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 March 2012)
Role	Business Administrator
Country of Residence	Brazil
Correspondence Address	Kingfisher Way Huntingdon Cambridgershire PE29 6FJ

Director Name	Mr David Alan Palfenier
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2012(26 years after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2012)
Role	Administrator Ceo
Country of Residence	Brazil
Correspondence Address	Kingfisher Way Huntingdon Cambridgershire PE29 6FJ

Director Name	Mr James David Ramsay Cruden
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(26 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2013)
Role	COO
Country of Residence	Brazil
Correspondence Address	Kingfisher Way Huntingdon Cambridgershire PE29 6FJ

Director Name	Mr Alisson Barros Navarro
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	28 June 2013(27 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 January 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	Kingfisher Way Huntingdon Cambridgershire PE29 6FJ

Secretary Name	Janet Susanne Burgoyne McCollum
Status	Resigned
Appointed	16 December 2013(27 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2015)
Role	Company Director
Correspondence Address	39 Seagoe Industrial Area Portadown Craigavon County Armagh BT63 5QE Northern Ireland

Location

Registered Address	11 Old Jewry 7th Floor London EC2R 8DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Cdb Meats LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

24 August 2001	Delivered on: 1 September 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a unit 9 saltmarsh industrial estate mortain road saltmarsh cornwall t/n CL37058. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
19 June 2001	Delivered on: 26 June 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land on the east side of mortain road saltash cornwall title numbers CL25714 and CL104657. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
12 June 2001	Delivered on: 16 June 2001 Persons entitled: Hsbc Bank PLC 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. Outstanding
24 May 1999	Delivered on: 9 June 1999 Satisfied on: 26 July 2001 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of debenture Secured details: All present and future obligations and liabilities due or to become due from the company and/or cdb meats limited to the chargee. Particulars: All the f/h property k/a land on the east side of mortain road, saltash in the county of cornwall. T/no CL25714; f/h property k/a land lying to the east of mortain road, saltash in the county of cornwall. T/no CL104657; f/h property k/a unit 9A saltash industrial estate, mortain road, saltash in the county of cornwall. T/n CL37058.a first fixed charge:(a) all rights under any agreement relating to the acquisition of the mortgaged property by or for the chargor and the benefit of all agreements, contracts, deeds, undertakings. (B) all plant and machinery belonging to the chargor at the mortgaged property and its interest in any plant or machinery in its possession and in all fixtures. (C) all benefits, claims and returns of premiums in respect of the insurances. (D) its rights under any appointment of a managing agent of the mortgaged property. (E) its book and other debts.. See the mortgage charge document for full details. Fully Satisfied
31 December 1998	Delivered on: 6 January 1999 Satisfied on: 1 May 2001 Persons entitled: Investec Bank (UK) 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
28 January 1994	Delivered on: 1 February 1994 Satisfied on: 1 May 2001 Persons entitled: Guinness Mahon & Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9A mortain road saltash industrial estate saltash t/no CL37058. 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
12 December 1991	Delivered on: 16 December 1991 Satisfied on: 1 February 1994 Persons entitled: Hambros Bank Limited Classification: Single 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
20 March 1987	Delivered on: 23 March 1987 Satisfied on: 16 December 1991 Persons entitled: Manufacturers Hanover Trust Company. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 mortain road, saltash industrial estate, saltash cornwall. Title no: cl 25714 l/h property unit 9A mortain road, saltash industrial estate. Floating charge over all the undertaking and all property and assets present and future including uncalled capital. Inc. Goodwill, all book and other debts. Fully Satisfied

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2016	Auditor's resignation (2 pages)
18 November 2016	Auditor's resignation (2 pages)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
2 November 2016	Full accounts made up to 31 December 2015 (14 pages)
2 November 2016	Full accounts made up to 31 December 2015 (14 pages)
19 October 2016	Application to strike the company off the register (3 pages)
19 October 2016	Application to strike the company off the register (3 pages)
10 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 December 2015	Appointment of Mr Hudson De Almeida Cedro as a director on 10 December 2015 (2 pages)
22 December 2015	Appointment of Mr Marcos Antonio Molina Dos Santos as a director on 10 December 2015 (2 pages)
22 December 2015	Appointment of Mr Marcos Antonio Molina Dos Santos as a director on 10 December 2015 (2 pages)
22 December 2015	Appointment of Mr Hudson De Almeida Cedro as a director on 10 December 2015 (2 pages)
26 November 2015	Registered office address changed from C/O Kitchen Range Foods Ltd Kingfisher Way Huntingdon Cambridgershire PE29 6FJ to 11 Old Jewry 7th Floor London EC2R 8DU on 26 November 2015 (1 page)
26 November 2015	Registered office address changed from C/O Kitchen Range Foods Ltd Kingfisher Way Huntingdon Cambridgershire PE29 6FJ to 11 Old Jewry 7th Floor London EC2R 8DU on 26 November 2015 (1 page)
19 November 2015	Appointment of Intertrust (Uk) Limited as a secretary on 14 October 2015 (3 pages)
19 November 2015	Appointment of Intertrust (Uk) Limited as a secretary on 14 October 2015 (3 pages)
27 October 2015	Termination of appointment of Janet Susanne Burgoyne Mccollum as a secretary on 28 September 2015 (1 page)
27 October 2015	Termination of appointment of Janet Susanne Burgoyne Mccollum as a secretary on 28 September 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
25 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (3 pages)
25 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (3 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (3 pages)
14 January 2014	Termination of appointment of Alisson Navarro as a director (1 page)
14 January 2014	Termination of appointment of Alisson Navarro as a director (1 page)
20 December 2013	Appointment of Gerson Prazeres as a director (2 pages)
20 December 2013	Appointment of Gerson Prazeres as a director (2 pages)
16 December 2013	Appointment of Janet Susanne Burgoyne Mccollum as a secretary (2 pages)
16 December 2013	Appointment of Janet Susanne Burgoyne Mccollum as a secretary (2 pages)
22 October 2013	Full accounts made up to 31 December 2012 (13 pages)
22 October 2013	Full accounts made up to 31 December 2012 (13 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (3 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (3 pages)
22 July 2013	Termination of appointment of James Cruden as a director (1 page)
22 July 2013	Termination of appointment of James Cruden as a director (1 page)
22 July 2013	Appointment of Mr Alisson Barros Navarro as a director (2 pages)
22 July 2013	Appointment of Mr Alisson Barros Navarro as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
16 March 2012	Termination of appointment of Christopher Leads as a director (1 page)
16 March 2012	Termination of appointment of Christopher Leads as a director (1 page)
16 March 2012	Termination of appointment of Robin Jarvis as a director (1 page)
16 March 2012	Termination of appointment of Robin Jarvis as a director (1 page)
14 March 2012	Termination of appointment of David Palfenier as a director (1 page)
14 March 2012	Termination of appointment of Michael Vero as a secretary (1 page)
14 March 2012	Termination of appointment of Michael Vero as a director (1 page)
14 March 2012	Appointment of Mr David Alan Palfenier as a director (2 pages)
14 March 2012	Appointment of Mr James David Ramsay Cruden as a director (2 pages)
14 March 2012	Appointment of Mr David Alan Palfenier as a director (2 pages)
14 March 2012	Termination of appointment of David Palfenier as a director (1 page)
14 March 2012	Appointment of Mr James David Ramsay Cruden as a director (2 pages)
14 March 2012	Termination of appointment of Michael Vero as a director (1 page)
14 March 2012	Termination of appointment of Michael Vero as a secretary (1 page)
13 March 2012	Termination of appointment of Jose Bonassi as a director (1 page)
13 March 2012	Termination of appointment of Jose Bonassi as a director (1 page)
20 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
3 October 2011	Appointment of Mr Jose Mayr Bonassi as a director (2 pages)
3 October 2011	Appointment of Mr Jose Mayr Bonassi as a director (2 pages)
6 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Robin Bond Jarvis on 19 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr Michael Gerard Vero on 19 September 2010 (2 pages)
6 October 2010	Director's details changed for Christopher Stephen Leads on 19 September 2010 (2 pages)
6 October 2010	Director's details changed for Mr Michael Gerard Vero on 19 September 2010 (2 pages)
6 October 2010	Director's details changed for Christopher Stephen Leads on 19 September 2010 (2 pages)
6 October 2010	Director's details changed for Robin Bond Jarvis on 19 September 2010 (2 pages)
6 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
11 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
27 October 2009	Registered office address changed from Concord House 41 Overy Street Dartford Kent DA1 1UP on 27 October 2009 (2 pages)
27 October 2009	Registered office address changed from Concord House 41 Overy Street Dartford Kent DA1 1UP on 27 October 2009 (2 pages)
17 June 2009	Appointment terminated director fraser wilson (1 page)
17 June 2009	Appointment terminated director fraser wilson (1 page)
29 October 2008	Full accounts made up to 31 March 2008 (16 pages)
29 October 2008	Full accounts made up to 31 March 2008 (16 pages)
27 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
27 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
27 October 2008	Return made up to 19/09/08; full list of members (4 pages)
27 October 2008	Return made up to 19/09/08; full list of members (4 pages)
30 April 2008	Appointment terminated director robert gunlack (1 page)
30 April 2008	Appointment terminated director robert gunlack (1 page)
26 November 2007	Return made up to 19/09/07; full list of members (3 pages)
26 November 2007	Return made up to 19/09/07; full list of members (3 pages)
10 October 2007	New director appointed (1 page)
10 October 2007	New secretary appointed (1 page)
10 October 2007	New secretary appointed (1 page)
10 October 2007	New director appointed (1 page)
18 July 2007	Full accounts made up to 31 March 2007 (14 pages)
18 July 2007	Full accounts made up to 31 March 2007 (14 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Secretary resigned (1 page)
20 December 2006	Full accounts made up to 31 March 2006 (14 pages)
20 December 2006	Full accounts made up to 31 March 2006 (14 pages)
6 October 2006	Return made up to 19/09/06; full list of members (3 pages)
6 October 2006	Return made up to 19/09/06; full list of members (3 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Return made up to 19/09/05; full list of members (3 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Return made up to 19/09/05; full list of members (3 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
23 August 2005	Full accounts made up to 31 March 2005 (14 pages)
23 August 2005	Full accounts made up to 31 March 2005 (14 pages)
24 September 2004	Return made up to 19/09/04; full list of members (8 pages)
24 September 2004	Return made up to 19/09/04; full list of members (8 pages)
13 July 2004	Full accounts made up to 31 March 2004 (14 pages)
13 July 2004	Full accounts made up to 31 March 2004 (14 pages)
2 October 2003	Return made up to 19/09/03; full list of members (8 pages)
2 October 2003	Return made up to 19/09/03; full list of members (8 pages)
13 August 2003	Full accounts made up to 31 March 2003 (14 pages)
13 August 2003	Full accounts made up to 31 March 2003 (14 pages)
8 October 2002	Return made up to 19/09/02; full list of members (8 pages)
8 October 2002	Return made up to 19/09/02; full list of members (8 pages)
9 September 2002	Full accounts made up to 31 March 2002 (14 pages)
9 September 2002	Full accounts made up to 31 March 2002 (14 pages)
3 October 2001	Full accounts made up to 31 March 2001 (14 pages)
3 October 2001	Full accounts made up to 31 March 2001 (14 pages)
21 September 2001	Return made up to 19/09/01; full list of members (7 pages)
21 September 2001	Return made up to 19/09/01; full list of members (7 pages)
1 September 2001	Particulars of mortgage/charge (3 pages)
1 September 2001	Particulars of mortgage/charge (3 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2001	Particulars of mortgage/charge (3 pages)
26 June 2001	Particulars of mortgage/charge (3 pages)
16 June 2001	Particulars of mortgage/charge (3 pages)
16 June 2001	Particulars of mortgage/charge (3 pages)
1 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2000	Return made up to 19/09/00; full list of members (7 pages)
27 September 2000	Return made up to 19/09/00; full list of members (7 pages)
4 July 2000	Full accounts made up to 31 March 2000 (14 pages)
4 July 2000	Full accounts made up to 31 March 2000 (14 pages)
11 October 1999	Return made up to 19/09/99; full list of members (9 pages)
11 October 1999	Return made up to 19/09/99; full list of members (9 pages)
16 June 1999	Full accounts made up to 31 March 1999 (14 pages)
16 June 1999	Full accounts made up to 31 March 1999 (14 pages)
9 June 1999	Particulars of mortgage/charge (19 pages)
9 June 1999	Particulars of mortgage/charge (19 pages)
6 January 1999	Particulars of mortgage/charge (7 pages)
6 January 1999	Particulars of mortgage/charge (7 pages)
15 October 1998	Registered office changed on 15/10/98 from: 35 st thomas street london SE1 9SN (1 page)
15 October 1998	Registered office changed on 15/10/98 from: 35 st thomas street london SE1 9SN (1 page)
29 September 1998	Return made up to 19/09/98; no change of members (7 pages)
29 September 1998	Return made up to 19/09/98; no change of members (7 pages)
15 June 1998	Full accounts made up to 31 March 1998 (14 pages)
15 June 1998	Full accounts made up to 31 March 1998 (14 pages)
24 September 1997	Return made up to 19/09/97; no change of members (7 pages)
24 September 1997	Return made up to 19/09/97; no change of members (7 pages)
24 September 1997	Full accounts made up to 31 March 1997 (13 pages)
24 September 1997	Full accounts made up to 31 March 1997 (13 pages)
20 September 1996	Full accounts made up to 31 March 1996 (12 pages)
20 September 1996	Return made up to 19/09/96; full list of members (9 pages)
20 September 1996	Full accounts made up to 31 March 1996 (12 pages)
20 September 1996	Return made up to 19/09/96; full list of members (9 pages)
3 October 1995	Full accounts made up to 31 March 1995 (13 pages)
3 October 1995	Full accounts made up to 31 March 1995 (13 pages)
3 October 1995	Return made up to 19/09/95; no change of members (8 pages)
3 October 1995	Return made up to 19/09/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
6 September 1994	New director appointed (2 pages)
6 September 1994	New director appointed (2 pages)
14 March 1994	New director appointed (2 pages)
14 March 1994	New director appointed (2 pages)
20 February 1994	Director resigned (2 pages)
20 February 1994	Director resigned (2 pages)
14 June 1991	Director resigned;new director appointed (2 pages)
14 June 1991	Director resigned;new director appointed (2 pages)
18 April 1991	Director resigned (2 pages)
18 April 1991	Director resigned (2 pages)
14 May 1990	New director appointed (2 pages)
14 May 1990	New director appointed (2 pages)
26 September 1986	Articles of association (17 pages)
26 September 1986	Articles of association (17 pages)

Ham Packers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London