Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MEATGOLD LIMITED
Company Information for

MEATGOLD LIMITED

ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB,
Company Registration Number
02760645
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Meatgold Ltd
MEATGOLD LIMITED was founded on 1992-10-30 and has its registered office in Binley Business Park. The organisation's status is listed as "Active - Proposal to Strike off". Meatgold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
MEATGOLD LIMITED
 
Legal Registered Office
ONE EASTWOOD HARRY WESTON ROAD
BINLEY BUSINESS PARK
BINLEY BUSINESS PARK
COVENTRY
CV3 2UB
Other companies in CV3
 
Filing Information
Company Number 02760645
Company ID Number 02760645
Date formed 1992-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-30
Return next due 2018-11-13
Type of accounts MICRO
VAT Number /Sales tax ID GB623625061  
Last Datalog update: 2018-09-10 23:41:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEATGOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIAN JUKES LIMITED   BRIAN KING LIMITED   GEOFFREY COX LIMITED   MARTIN GIBBS LIMITED   EDDYSTONE MILLER LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MEATGOLD LIMITED
The following companies were found which have the same name as MEATGOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEATGOLD BEEF LIMITED BERRYFIELDS FARM BRAUNSTON ROAD DAVENTRY NORTHAMPTONSHIRE NN11 8NP Active Company formed on the 2021-03-17

Company Officers of MEATGOLD LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE MURIEL JANE DALRYMPLE BELL
 Company Secretary 2006-11-22
JOHN ROBERT DALRYMPLE BELL
 Director 1993-04-21
NICOLA JAYNE REECE
 Director 1999-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STEPHEN SARGEANT
 Director 1997-01-01 2006-12-13
REBECCA ELIZABETH FRASER
 Company Secretary 2001-03-31 2006-11-22
MAURICE CLIFFORD WEBB
 Director 1992-10-30 2005-02-24
SAMANTHA POLLY SHAKERLEY
 Company Secretary 1999-01-05 2001-03-31
NIGEL CROWE
 Director 1994-12-02 2000-02-02
WILLIAM HENRY JOHN LLOYD
 Director 1996-02-02 1999-02-08
ANTHONY CLIVE HARTSHORN
 Company Secretary 1992-10-30 1997-11-06
ADRIAN STUART DALRYMPLE BELL
 Director 1993-04-21 1995-06-23
ELK COMPANY SECRETARIES LIMITED
 Nominated Secretary 1992-10-30 1992-10-30
ELK (NOMINEES) LIMITED
 Nominated Director 1992-10-30 1992-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE MURIEL JANE DALRYMPLE BELL SARGEANTS CATTLE CO. LTD Company Secretary 2007-01-31 CURRENT 1992-01-29 Active - Proposal to Strike off
PENELOPE MURIEL JANE DALRYMPLE BELL CALFGOLD LIMITED Company Secretary 2007-01-31 CURRENT 1999-12-13 Active - Proposal to Strike off
PENELOPE MURIEL JANE DALRYMPLE BELL BERRYFIELDS FARMS LIMITED Company Secretary 1997-03-25 CURRENT 1963-05-07 Active
JOHN ROBERT DALRYMPLE BELL FARMSTOCK LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
JOHN ROBERT DALRYMPLE BELL FARMERS FAYRE LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2018-05-29
JOHN ROBERT DALRYMPLE BELL BERRYSTOCK FEEDS LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
JOHN ROBERT DALRYMPLE BELL DAVENTRY RUGBY FOOTBALL CLUB LIMITED Director 2010-07-06 CURRENT 2010-07-06 Active
JOHN ROBERT DALRYMPLE BELL CALFGOLD LIMITED Director 2000-02-03 CURRENT 1999-12-13 Active - Proposal to Strike off
JOHN ROBERT DALRYMPLE BELL FARMERS FAYRE LIMITED Director 1999-10-26 CURRENT 1999-10-20 Active
JOHN ROBERT DALRYMPLE BELL SARGEANTS CATTLE CO. LTD Director 1999-02-18 CURRENT 1992-01-29 Active - Proposal to Strike off
JOHN ROBERT DALRYMPLE BELL BERRYFIELDS FARMS LIMITED Director 1990-12-21 CURRENT 1963-05-07 Active
NICOLA JAYNE REECE FARMERS FAYRE LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2018-05-29
NICOLA JAYNE REECE FARMERS FAYRE LIMITED Director 1999-10-26 CURRENT 1999-10-20 Active
NICOLA JAYNE REECE SARGEANTS CATTLE CO. LTD Director 1999-02-18 CURRENT 1992-01-29 Active - Proposal to Strike off

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
2018-09-18GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-07-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-06-21DS01Application to strike the company off the register
2018-05-16SH06Cancellation of shares. Statement of capital on 2018-05-04 GBP 140,519
2018-05-16SH20Statement by Directors
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 140519
2018-05-16SH19Statement of capital on 2018-05-16 GBP 140,519
2018-05-16CAP-SSSolvency Statement dated 04/05/18
2018-05-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2016-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 300000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 300000
2016-01-18AR0130/10/15 FULL LIST
2016-01-18AR0130/10/15 FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 300000
2014-11-14AR0130/10/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 300000
2013-11-06AR0130/10/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0130/10/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0130/10/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0130/10/10 ANNUAL RETURN FULL LIST
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/10 FROM Warwick House 32 Clarendon Street Leamington Spa Warwickshire CV32 4PG
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-10AR0130/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE REECE / 30/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DALRYMPLE BELL / 30/10/2009
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-05363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-05-22288aNEW SECRETARY APPOINTED
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-18288bDIRECTOR RESIGNED
2006-11-28363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-28288bSECRETARY RESIGNED
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-10288bDIRECTOR RESIGNED
2005-11-10288cSECRETARY'S PARTICULARS CHANGED
2005-11-10288cDIRECTOR'S PARTICULARS CHANGED
2005-11-10363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-06288cSECRETARY'S PARTICULARS CHANGED
2004-11-09363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-18363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2002-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-08363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-04-26288cSECRETARY'S PARTICULARS CHANGED
2001-11-27288cDIRECTOR'S PARTICULARS CHANGED
2001-11-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-06363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-21288bSECRETARY RESIGNED
2001-08-21288aNEW SECRETARY APPOINTED
2000-11-16363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-10288bDIRECTOR RESIGNED
1999-11-16288aNEW SECRETARY APPOINTED
1999-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-16363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-12288aNEW DIRECTOR APPOINTED
1999-02-18288bDIRECTOR RESIGNED
1999-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-30363(288)SECRETARY RESIGNED
1998-12-30363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-01-14AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-12363sRETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-11-1288(2)RAD 30/09/97--------- £ SI 180000@1
1997-09-2388(2)RAD 23/08/97--------- £ SI 50000@1=50000 £ IC 70000/120000
1997-03-1388(2)RAD 12/02/97--------- £ SI 8000@1=8000 £ IC 62000/70000
1997-03-05CERTNMCOMPANY NAME CHANGED BERRY QUALITY LIVESTOCK LIMITED CERTIFICATE ISSUED ON 06/03/97
1997-01-19288aNEW DIRECTOR APPOINTED
1996-12-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-12363sRETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-02-18288NEW DIRECTOR APPOINTED
1995-12-05363sRETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
1995-10-20AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle




Licences & Regulatory approval
We could not find any licences issued to MEATGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MEATGOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1994-10-25 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 MEATGOLD LIMITED

Intangible Assets
Patents
We have not found any records of MEATGOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEATGOLD LIMITED
Trademarks
We have not found any records of MEATGOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEATGOLD 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 (01410 - Raising of dairy cattle) as MEATGOLD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEATGOLD 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 MEATGOLD 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 MEATGOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV3 2UB