Ninorc Meats Limited

Company Name	Ninorc Meats Limited
Company Status	Dissolved
Company Number	03096311
Category	Private Limited Company
Incorporation Date	30 August 1995(28 years, 7 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)

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 Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Secretary Name	Mr Neil Thornton
Nationality	British
Status	Closed
Appointed	21 January 2005(9 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (closed 11 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Neil Thornton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2006(10 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (closed 11 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Neal Wakeham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2021(25 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 11 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Robert Mollison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Pilgrim Mews Park Lane Reigate Surrey RH2 8AH

Secretary Name	Mr Andrew Piers Baker
Nationality	British
Status	Resigned
Appointed	30 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Shackleford Godalming Surrey GU8 6AH

Director Name	Jesper Scheel Edelmann
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 September 2003(8 years after company formation)
Appointment Duration	9 years, 11 months (resigned 23 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Little Dorchester Court 139 Pavilion Road London SW1X 0BL

Director Name	Barry James Long
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(8 years after company formation)
Appointment Duration	1 year (resigned 30 September 2004)
Role	Ead Of Hr & Pensions
Correspondence Address	The Old Post Office Duddenhoe End Saffron Walden Essex CB11 4UU

Director Name	Mr Marco Alessandro Pierleoni
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Director Name	Mr Kevin Patrick Coleman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(8 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside 12 Dan Y Coed Road Cyncoed Cardiff S Wales CF23 6NA Wales

Secretary Name	Mr Marco Alessandro Pierleoni
Nationality	British
Status	Resigned
Appointed	05 September 2003(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 21 January 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Director Name	Mr Anthony Guy Sperrin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(10 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Bancroft Court Reigate Surrey RH2 7RW

Contact

Website	vesteyfoods.co.uk

Location

Registered Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 January 2015	Delivered on: 24 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

1 September 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
10 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 June 2020	Director's details changed for Mr Colin George Copland on 11 June 2020 (2 pages)
11 June 2020	Director's details changed for Mr Colin George Copland on 11 June 2020 (2 pages)
10 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
6 September 2017	Director's details changed for Mr Neil Thornton on 1 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr Neil Thornton on 1 September 2017 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 September 2017	Secretary's details changed for Mr Neil Thornton on 1 September 2017 (1 page)
6 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
6 September 2017	Secretary's details changed for Mr Neil Thornton on 1 September 2017 (1 page)
28 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (5 pages)
24 January 2015	Registration of charge 030963110001, created on 15 January 2015 (43 pages)
24 January 2015	Registration of charge 030963110001, created on 15 January 2015 (43 pages)
19 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (5 pages)
19 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (5 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (5 pages)
26 September 2013	Termination of appointment of Jesper Edelmann as a director (1 page)
26 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (5 pages)
26 September 2013	Termination of appointment of Jesper Edelmann as a director (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 April 2012	Termination of appointment of Robert Mollison as a director (1 page)
20 April 2012	Termination of appointment of Anthony Sperrin as a director (1 page)
20 April 2012	Termination of appointment of Robert Mollison as a director (1 page)
20 April 2012	Termination of appointment of Anthony Sperrin as a director (1 page)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 September 2010	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 1 September 2010 (1 page)
1 September 2010	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 1 September 2010 (1 page)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
1 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
1 September 2010	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 1 September 2010 (1 page)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 March 2010	Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 September 2009	Director's change of particulars / robert mollison / 01/07/2009 (1 page)
1 September 2009	Return made up to 30/08/09; full list of members (4 pages)
1 September 2009	Return made up to 30/08/09; full list of members (4 pages)
1 September 2009	Director's change of particulars / robert mollison / 01/07/2009 (1 page)
8 September 2008	Return made up to 30/08/08; full list of members (4 pages)
8 September 2008	Return made up to 30/08/08; full list of members (4 pages)
16 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
11 September 2007	Return made up to 30/08/07; full list of members (3 pages)
11 September 2007	Return made up to 30/08/07; full list of members (3 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
28 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
1 September 2006	Return made up to 30/08/06; full list of members (3 pages)
1 September 2006	Return made up to 30/08/06; full list of members (3 pages)
15 June 2006	New director appointed (6 pages)
15 June 2006	New director appointed (6 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 September 2005	Return made up to 30/08/05; full list of members (3 pages)
9 September 2005	Return made up to 30/08/05; full list of members (3 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
29 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 2004	Registered office changed on 24/09/04 from: 16 saint johns lane london EC1M 4AF (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 16 saint johns lane london EC1M 4AF (1 page)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Director's particulars changed (1 page)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New director appointed (5 pages)
13 October 2003	New director appointed (5 pages)
13 October 2003	New director appointed (5 pages)
13 October 2003	New director appointed (5 pages)
13 October 2003	New director appointed (5 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New director appointed (5 pages)
29 September 2003	New secretary appointed;new director appointed (6 pages)
29 September 2003	New secretary appointed;new director appointed (6 pages)
26 September 2003	Return made up to 30/08/03; full list of members (7 pages)
26 September 2003	Return made up to 30/08/03; full list of members (7 pages)
19 September 2003	Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
19 September 2003	Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 August 2002	Return made up to 30/08/02; full list of members (7 pages)
29 August 2002	Return made up to 30/08/02; full list of members (7 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
20 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
20 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 September 2001	Return made up to 30/08/01; full list of members (6 pages)
4 September 2001	Return made up to 30/08/01; full list of members (6 pages)
10 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 2000	Return made up to 30/08/00; full list of members (6 pages)
7 September 2000	Return made up to 30/08/00; full list of members (6 pages)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 September 1999	Return made up to 30/08/99; full list of members (6 pages)
2 September 1999	Return made up to 30/08/99; full list of members (6 pages)
26 August 1998	Return made up to 30/08/98; no change of members (4 pages)
26 August 1998	Return made up to 30/08/98; no change of members (4 pages)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1996	Return made up to 30/08/96; full list of members (6 pages)
30 September 1996	Return made up to 30/08/96; full list of members (6 pages)
9 October 1995	Accounting reference date notified as 31/12 (1 page)
9 October 1995	Accounting reference date notified as 31/12 (1 page)
6 October 1995	Registered office changed on 06/10/95 from: 16 bedford street london WC2E 9HF (1 page)
6 October 1995	Registered office changed on 06/10/95 from: 16 bedford street london WC2E 9HF (1 page)
30 August 1995	Incorporation (28 pages)
30 August 1995	Incorporation (28 pages)

Ninorc Meats Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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