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Home > England & Wales Companies > CHADWICK'S COOKED MEATS LIMITED
Company Information for

CHADWICK'S COOKED MEATS LIMITED

Mentor House, Ainsworth Street, Blackburn, LANCASHIRE, BB1 6AY,
Company Registration Number
01378895
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chadwick's Cooked Meats Ltd
CHADWICK'S COOKED MEATS LIMITED was founded on 1978-07-18 and has its registered office in Blackburn. The organisation's status is listed as "Active - Proposal to Strike off". Chadwick's Cooked Meats Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHADWICK'S COOKED MEATS LIMITED
 
Legal Registered Office
Mentor House
Ainsworth Street
Blackburn
LANCASHIRE
BB1 6AY
Other companies in BB1
 
Filing Information
Company Number 01378895
Company ID Number 01378895
Date formed 1978-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-28
Account next due 28/01/2023
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-08 05:07:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHADWICK'S COOKED MEATS LIMITED
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Company Officers of CHADWICK'S COOKED MEATS LIMITED

Current Directors
Officer Role Date Appointed
AMY SLINGER
 Company Secretary 2005-08-05
JOHN SLINGER
 Director 1992-04-22
ROBERT SLINGER
 Director 2002-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ELLIS
 Company Secretary 2002-09-19 2005-08-05
PHILIP ELLIS
 Director 2002-09-19 2005-08-05
THOMAS SLINGER
 Company Secretary 1992-04-22 2002-09-19
THOMAS SLINGER
 Director 1992-04-22 2002-09-19
WILLIAM LOWE
 Director 1992-04-22 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY SLINGER GREAT HARWOOD FOOD PRODUCTS LIMITED Company Secretary 2005-08-05 CURRENT 1959-04-17 Dissolved 2015-11-03
AMY SLINGER BLACKBURN BEEF COMPANY LIMITED Company Secretary 2005-08-05 CURRENT 1991-04-08 Active
AMY SLINGER EASYFARE LIMITED Company Secretary 2005-08-05 CURRENT 1982-07-23 Active
AMY SLINGER ENFIELD BEEF COMPANY LIMITED Company Secretary 2005-08-05 CURRENT 1991-01-30 Active - Proposal to Strike off
AMY SLINGER DARWEN BEEF COMPANY LIMITED Company Secretary 2005-08-05 CURRENT 1991-03-27 Active - Proposal to Strike off
AMY SLINGER SALCOMBE BEEF CO LTD Company Secretary 2005-08-05 CURRENT 1991-07-12 Active - Proposal to Strike off
AMY SLINGER ACCRINGTON BEEF COMPANY LIMITED Company Secretary 2005-08-05 CURRENT 1991-02-22 Active
AMY SLINGER GISBURN BEEF COMPANY LIMITED Company Secretary 2005-08-05 CURRENT 1991-05-22 Active - Proposal to Strike off
AMY SLINGER HUNCOAT BEEF COMPANY LIMITED Company Secretary 2005-08-05 CURRENT 1991-05-22 Active
AMY SLINGER FOSS FARM FOODS LIMITED Company Secretary 2005-08-05 CURRENT 2003-10-31 Active
AMY SLINGER WHOLESALE MEAT SUPPLY (ACCRINGTON) LIMITED Company Secretary 2005-08-05 CURRENT 1954-05-07 ADMINISTRATIVE RECEIVER
JOHN SLINGER FOSS FARM FOODS LIMITED Director 2003-11-03 CURRENT 2003-10-31 Active
JOHN SLINGER DARWEN BEEF COMPANY LIMITED Director 1992-03-27 CURRENT 1991-03-27 Active - Proposal to Strike off
JOHN SLINGER SALCOMBE BEEF CO LTD Director 1991-08-14 CURRENT 1991-07-12 Active - Proposal to Strike off
JOHN SLINGER GISBURN BEEF COMPANY LIMITED Director 1991-06-21 CURRENT 1991-05-22 Active - Proposal to Strike off
JOHN SLINGER HUNCOAT BEEF COMPANY LIMITED Director 1991-06-21 CURRENT 1991-05-22 Active
JOHN SLINGER BLACKBURN BEEF COMPANY LIMITED Director 1991-04-22 CURRENT 1991-04-08 Active
JOHN SLINGER EASYFARE LIMITED Director 1991-04-22 CURRENT 1982-07-23 Active
JOHN SLINGER ENFIELD BEEF COMPANY LIMITED Director 1991-04-22 CURRENT 1991-01-30 Active - Proposal to Strike off
JOHN SLINGER ACCRINGTON BEEF COMPANY LIMITED Director 1991-04-22 CURRENT 1991-02-22 Active
ROBERT SLINGER MITTON FOODS LIMITED Director 2008-11-11 CURRENT 2008-09-10 Active
ROBERT SLINGER FOSS FARM FOODS LIMITED Director 2003-11-03 CURRENT 2003-10-31 Active
ROBERT SLINGER BLACKBURN BEEF COMPANY LIMITED Director 2002-09-19 CURRENT 1991-04-08 Active
ROBERT SLINGER EASYFARE LIMITED Director 2002-09-19 CURRENT 1982-07-23 Active
ROBERT SLINGER ENFIELD BEEF COMPANY LIMITED Director 2002-09-19 CURRENT 1991-01-30 Active - Proposal to Strike off
ROBERT SLINGER DARWEN BEEF COMPANY LIMITED Director 2002-09-19 CURRENT 1991-03-27 Active - Proposal to Strike off
ROBERT SLINGER SALCOMBE BEEF CO LTD Director 2002-09-19 CURRENT 1991-07-12 Active - Proposal to Strike off
ROBERT SLINGER ACCRINGTON BEEF COMPANY LIMITED Director 2002-09-19 CURRENT 1991-02-22 Active
ROBERT SLINGER GISBURN BEEF COMPANY LIMITED Director 2002-09-19 CURRENT 1991-05-22 Active - Proposal to Strike off
ROBERT SLINGER HUNCOAT BEEF COMPANY LIMITED Director 2002-09-19 CURRENT 1991-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-14Application to strike the company off the register
2022-12-14DS01Application to strike the company off the register
2022-08-26APPOINTMENT TERMINATED, DIRECTOR JOHN SLINGER
2022-08-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SLINGER
2022-04-14AA28/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-01-11DIRECTOR APPOINTED AMY SLINGER
2022-01-11AP01DIRECTOR APPOINTED AMY SLINGER
2021-06-25CH01Director's details changed for John Slinger on 2021-06-25
2021-04-28AA28/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-01-27AA28/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-01-25AA28/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26AA28/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 300
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-01-26AA01Previous accounting period shortened from 29/04/17 TO 28/04/17
2017-04-25AA29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-30AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-03AR0128/02/16 ANNUAL RETURN FULL LIST
2016-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-10AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11CH01Director's details changed for Robert Slinger on 2014-05-08
2014-05-08CH01Director's details changed for Robert Slinger on 2014-05-08
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-07AR0128/02/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0128/02/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0128/02/12 ANNUAL RETURN FULL LIST
2011-12-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19SH0101/05/11 STATEMENT OF CAPITAL GBP 300
2011-05-20AA01Previous accounting period extended from 31/03/11 TO 30/04/11
2011-03-22AR0128/02/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0128/02/10 NO CHANGES
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-02363sRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-28363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: THE SLINGER GROUP WOOD STREET GREAT HARWOOD BLACKBURN LANCS BB6 7UD
2006-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-11363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-08-30288aNEW SECRETARY APPOINTED
2005-08-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-28363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-22363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-09363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-09288aNEW DIRECTOR APPOINTED
2002-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-21363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-27363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-06363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-01363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-08363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-23363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1997-03-21225ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
1996-10-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-05363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-09-19AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-21363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-09-22AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-11363sRETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS
1993-10-13SRES13AUTHORITY RE DEBENTURE 21/09/93
1993-09-23395PARTICULARS OF MORTGAGE/CHARGE
1993-09-23395PARTICULARS OF MORTGAGE/CHARGE
1993-09-07AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-05363sRETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
1993-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-29288DIRECTOR RESIGNED
1992-05-14AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-28363sRETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS
1991-09-02288DIRECTOR'S PARTICULARS CHANGED
1991-05-12AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
We could not find any licences issued to CHADWICK'S COOKED MEATS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHADWICK'S COOKED MEATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-09-23 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1979-03-01 Satisfied YORKSHIRE BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-04-29
Annual Accounts
2017-04-28
Annual Accounts
2018-04-28
Annual Accounts
2019-04-28
Annual Accounts
2020-04-28
Annual Accounts
2021-04-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHADWICK'S COOKED MEATS LIMITED

Intangible Assets
Patents
We have not found any records of CHADWICK'S COOKED MEATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHADWICK'S COOKED MEATS LIMITED
Trademarks
We have not found any records of CHADWICK'S COOKED MEATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHADWICK'S COOKED MEATS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as CHADWICK'S COOKED MEATS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHADWICK'S COOKED MEATS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHADWICK'S COOKED MEATS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHADWICK'S COOKED MEATS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BB1 6AY