William White Meats Limited

Company Name	William White Meats Limited
Company Status	Active
Company Number	03027063
Category	Private Limited Company
Incorporation Date	28 February 1995(29 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1511	Production and preserving of meat
SIC 10110	Processing and preserving of meat
SIC 1512	Production & preserve poultry meat
SIC 10120	Processing and preserving of poultry meat

Directors

Director Name	Mrs Diane Fay White
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 February 1995(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr William White
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 February 1995(same day as company formation)
Role	Wholesale Butcher
Country of Residence	England
Correspondence Address	17 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Mrs Diane Fay White
Nationality	British
Status	Current
Appointed	28 February 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	54 Sun Street Waltham Abbey EN9 1EJ

Director Name	Mr Thomas White
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 November 2013(18 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Butcher
Country of Residence	England
Correspondence Address	17 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mrs Rebecca Marks
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(24 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Sun Street Waltham Abbey Essex EN9 1EJ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.wwmeats.com/
Email address	[email protected]

Location

Registered Address	17 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£233,159
Cash	£23,219
Current Liabilities	£463,111

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

28 September 2022	Delivered on: 29 September 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 April 2021	Delivered on: 19 April 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

19 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
28 June 2023	Confirmation statement made on 28 June 2023 with updates (3 pages)
10 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
29 September 2022	Registration of charge 030270630002, created on 28 September 2022 (22 pages)
3 May 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
24 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
14 January 2022	Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ to 17 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 January 2022 (1 page)
7 May 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
19 April 2021	Registration of charge 030270630001, created on 16 April 2021 (41 pages)
18 March 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
15 June 2020	Current accounting period extended from 31 July 2020 to 31 October 2020 (1 page)
21 January 2020	Confirmation statement made on 21 January 2020 with updates (5 pages)
31 December 2019	Appointment of Rebecca Marks as a director on 4 December 2019 (2 pages)
18 December 2019	Cessation of Rebecca White as a person with significant control on 4 December 2019 (1 page)
18 December 2019	Cessation of William White as a person with significant control on 4 December 2019 (1 page)
18 December 2019	Notification of William White Meats Group Limited as a person with significant control on 4 December 2019 (2 pages)
18 December 2019	Cessation of Diane Fay White as a person with significant control on 4 December 2019 (1 page)
18 December 2019	Cessation of Thomas White as a person with significant control on 4 December 2019 (1 page)
19 November 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
19 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
12 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
21 November 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
23 August 2017	Director's details changed for Mrs Diane Fay White on 21 August 2017 (2 pages)
23 August 2017	Director's details changed for Mrs Diane Fay White on 21 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr Thomas White on 21 August 2017 (2 pages)
22 August 2017	Director's details changed for Mrs Diane Fay White on 21 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr William White on 21 August 2017 (2 pages)
22 August 2017	Secretary's details changed for Mrs Diane Fay White on 20 August 2017 (1 page)
22 August 2017	Director's details changed for Mrs Diane Fay White on 21 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr Thomas White on 21 August 2017 (2 pages)
22 August 2017	Change of details for Mrs Diane Fay White as a person with significant control on 21 August 2017 (2 pages)
22 August 2017	Change of details for Mr Thomas White as a person with significant control on 21 August 2017 (2 pages)
22 August 2017	Change of details for Mr Thomas White as a person with significant control on 21 August 2017 (2 pages)
22 August 2017	Change of details for Rebecca White as a person with significant control on 21 August 2017 (2 pages)
22 August 2017	Secretary's details changed for Mrs Diane Fay White on 20 August 2017 (1 page)
22 August 2017	Change of details for Mrs Diane Fay White as a person with significant control on 21 August 2017 (2 pages)
22 August 2017	Change of details for Rebecca White as a person with significant control on 21 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr William White on 21 August 2017 (2 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
17 November 2016	Change of share class name or designation (2 pages)
17 November 2016	Change of share class name or designation (2 pages)
11 October 2016	Total exemption full accounts made up to 31 July 2016 (11 pages)
11 October 2016	Total exemption full accounts made up to 31 July 2016 (11 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (7 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (7 pages)
4 November 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
4 November 2015	Total exemption small company accounts made up to 31 July 2015 (9 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (7 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (7 pages)
17 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
17 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
3 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (7 pages)
3 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (7 pages)
30 November 2013	Appointment of Mr Thomas White as a director (2 pages)
30 November 2013	Appointment of Mr Thomas White as a director (2 pages)
30 October 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 October 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
16 July 2013	Current accounting period shortened from 30 September 2013 to 31 July 2013 (1 page)
16 July 2013	Current accounting period shortened from 30 September 2013 to 31 July 2013 (1 page)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
20 May 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Diane Fay White on 1 October 2009 (2 pages)
17 March 2010	Registered office address changed from Knight Wheeler & Co 54 Sun Street Waltham Abbey Essex EN9 1EJ on 17 March 2010 (1 page)
17 March 2010	Director's details changed for Diane Fay White on 1 October 2009 (2 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Diane Fay White on 1 October 2009 (2 pages)
17 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for William White on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for William White on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for William White on 1 October 2009 (2 pages)
17 March 2010	Registered office address changed from Knight Wheeler & Co 54 Sun Street Waltham Abbey Essex EN9 1EJ on 17 March 2010 (1 page)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 April 2009	Return made up to 28/02/09; full list of members (5 pages)
17 April 2009	Return made up to 28/02/09; full list of members (5 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
15 April 2008	Nc inc already adjusted 20/03/08 (1 page)
15 April 2008	Nc inc already adjusted 20/03/08 (1 page)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (1 page)
11 March 2008	Return made up to 28/02/08; full list of members (4 pages)
11 March 2008	Return made up to 28/02/08; full list of members (4 pages)
16 August 2007	Auditor's resignation (1 page)
16 August 2007	Auditor's resignation (1 page)
2 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
2 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
22 May 2007	Return made up to 28/02/07; full list of members (3 pages)
22 May 2007	Return made up to 28/02/07; full list of members (3 pages)
25 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
25 April 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
7 March 2006	Return made up to 28/02/06; full list of members (3 pages)
7 March 2006	Return made up to 28/02/06; full list of members (3 pages)
25 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
25 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
1 March 2005	Return made up to 28/02/05; full list of members (8 pages)
1 March 2005	Return made up to 28/02/05; full list of members (8 pages)
10 March 2004	Return made up to 28/02/04; full list of members (8 pages)
10 March 2004	Return made up to 28/02/04; full list of members (8 pages)
9 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
9 January 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 March 2003	Return made up to 28/02/03; full list of members (8 pages)
4 March 2003	Return made up to 28/02/03; full list of members (8 pages)
6 January 2003	Nc inc already adjusted 01/07/02 (1 page)
6 January 2003	Nc inc already adjusted 01/07/02 (1 page)
6 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
6 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 September 2002	Ad 01/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 September 2002	Ad 01/07/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 February 2002	Return made up to 28/02/02; full list of members (6 pages)
28 February 2002	Return made up to 28/02/02; full list of members (6 pages)
19 November 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
19 November 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
21 March 2001	Return made up to 28/02/01; full list of members (6 pages)
21 March 2001	Return made up to 28/02/01; full list of members (6 pages)
7 March 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
7 March 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
9 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
13 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
26 February 1999	Return made up to 28/02/99; full list of members (6 pages)
26 February 1999	Return made up to 28/02/99; full list of members (6 pages)
15 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
15 January 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
1 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
1 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
18 March 1998	Return made up to 28/02/98; no change of members (4 pages)
18 March 1998	Return made up to 28/02/98; no change of members (4 pages)
12 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
12 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
1 April 1997	Accounting reference date shortened from 28/02/97 to 30/09/96 (1 page)
1 April 1997	Accounting reference date shortened from 28/02/97 to 30/09/96 (1 page)
27 February 1997	Return made up to 28/02/97; no change of members 363(287) ‐ Registered office changed on 27/02/97 (4 pages)
27 February 1997	Return made up to 28/02/97; no change of members 363(287) ‐ Registered office changed on 27/02/97 (4 pages)
13 October 1996	Accounts for a dormant company made up to 29 February 1996 (1 page)
13 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1996	Accounts for a dormant company made up to 29 February 1996 (1 page)
3 July 1996	New secretary appointed;new director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New secretary appointed;new director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
29 March 1996	Return made up to 28/02/96; full list of members (6 pages)
29 March 1996	Return made up to 28/02/96; full list of members (6 pages)
28 February 1995	Incorporation (20 pages)
28 February 1995	Incorporation (20 pages)

William White Meats Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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