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Home > England & Wales Companies > TRADITIONAL BREEDS MEAT MARKETING COMPANY LIMITED
Company Information for

TRADITIONAL BREEDS MEAT MARKETING COMPANY LIMITED

10 ST HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
03579166
Private Limited Company
Liquidation

Company Overview

About Traditional Breeds Meat Marketing Company Ltd
TRADITIONAL BREEDS MEAT MARKETING COMPANY LIMITED was founded on 1998-06-10 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Traditional Breeds Meat Marketing Company 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
TRADITIONAL BREEDS MEAT MARKETING COMPANY LIMITED
 
Legal Registered Office
10 ST HELENS ROAD
SWANSEA
SA1 4AW
Other companies in HR2
 
Filing Information
Company Number 03579166
Company ID Number 03579166
Date formed 1998-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811145669  
Last Datalog update: 2018-10-04 06:27:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADITIONAL BREEDS MEAT MARKETING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAROOQUI & CO ACCOUNTANTS LTD   HSJ CONSULTANCY LIMITED   LEBENZE LIMITED   YMGYNGHORWYR SIR BENFRO CYF
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Company Officers of TRADITIONAL BREEDS MEAT MARKETING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH SYMONDS
 Company Secretary 2002-12-18
RICHARD HARRY LATHAM LUTWYCHE
 Director 2005-05-20
PETER PHILIP SYMONDS
 Director 2002-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT TERRY
 Company Secretary 1998-06-10 2002-12-17
RICHARD SCRIVENOR DAWES
 Director 2002-03-14 2002-12-17
GEOFFREY ERIC CLOKE
 Director 2000-02-11 2002-03-14
GEORGE HOWARD JACKSON
 Director 2000-02-11 2002-03-14
GEORGE LAWRENCE HASTINGS ALDERSON
 Director 1998-06-10 2000-02-11
HOWARD THOMAS
 Nominated Secretary 1998-06-10 1998-06-10
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1998-06-10 1998-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HARRY LATHAM LUTWYCHE UFH (UK) LTD Director 2012-02-03 CURRENT 2012-02-03 Liquidation

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
2018-12-27GAZ2Final Gazette dissolved via compulsory strike-off
2018-09-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-01-27NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-01-27NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM The Barn Windmill Hill Harewood End Hereford Herefordshire HR2 8JS
2018-01-18LIQ02Voluntary liquidation Statement of affairs
2018-01-18600Appointment of a voluntary liquidator
2018-01-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-01-10
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 208
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-01-05CH01Director's details changed for Mr Peter Philip Symonds on 2016-12-21
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 208
2016-06-08AR0108/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 208
2015-06-10AR0110/06/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 208
2014-06-10AR0110/06/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0110/06/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0110/06/12 ANNUAL RETURN FULL LIST
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP SYMONDS / 10/06/2012
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRY LATHAM LUTWYCHE / 10/06/2012
2012-08-06CH03SECRETARY'S DETAILS CHNAGED FOR JANE ELIZABETH SYMONDS on 2012-06-10
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0110/06/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-30AR0110/06/10 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM LLANDINABO COURT WORMELOW HEREFORD HEREFORDSHIRE HR2 5JA
2008-10-28288cDIRECTOR'S CHANGE OF PARTICULARS / PETER SYMONDS / 20/10/2008
2008-10-28288cSECRETARY'S CHANGE OF PARTICULARS / JANE SYMONDS / 20/10/2008
2008-07-04363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-13363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-01-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-11363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-16288aNEW DIRECTOR APPOINTED
2005-06-1688(2)RAD 23/05/05--------- £ SI 206@1
2005-06-15363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-06-08395PARTICULARS OF MORTGAGE/CHARGE
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-03363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-06-17363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-03-20225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-01-23287REGISTERED OFFICE CHANGED ON 23/01/03 FROM: C/O RARE BREEDS SURVIVAL TRUST NATIONAL AGRICULTURAL CENTRE, STONEL, KENILWORTH WARWICKSHIRE CV8 2LG
2003-01-08288bSECRETARY RESIGNED
2003-01-08288bDIRECTOR RESIGNED
2003-01-08288aNEW SECRETARY APPOINTED
2002-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-10363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-29288bDIRECTOR RESIGNED
2002-03-29288bDIRECTOR RESIGNED
2001-07-05363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2000-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-27363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-02-18288aNEW DIRECTOR APPOINTED
2000-02-18288aNEW DIRECTOR APPOINTED
2000-02-18288bDIRECTOR RESIGNED
2000-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-30SRES03EXEMPTION FROM APPOINTING AUDITORS 08/07/99
1999-07-30ELRESS252 DISP LAYING ACC 08/07/99
1999-07-30ELRESS366A DISP HOLDING AGM 08/07/99
1999-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/99
1999-07-15363sRETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1998-07-16288aNEW SECRETARY APPOINTED
1998-06-26287REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1998-06-25288aNEW DIRECTOR APPOINTED
1998-06-25288bDIRECTOR RESIGNED
1998-06-25288bSECRETARY RESIGNED
1998-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products

10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes



Licences & Regulatory approval
We could not find any licences issued to TRADITIONAL BREEDS MEAT MARKETING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-01-22
Appointmen2018-01-22
Resolution2018-01-22
Meetings o2018-01-03
Fines / Sanctions
No fines or sanctions have been issued against TRADITIONAL BREEDS MEAT MARKETING COMPANY 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
DEBENTURE 2005-06-08 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31

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 TRADITIONAL BREEDS MEAT MARKETING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 208
Called Up Share Capital 2011-12-31 £ 208
Cash Bank In Hand 2012-12-31 £ 2,623
Cash Bank In Hand 2011-12-31 £ 3,421
Current Assets 2012-12-31 £ 19,153
Current Assets 2011-12-31 £ 19,631
Debtors 2012-12-31 £ 6,373
Debtors 2011-12-31 £ 6,469
Fixed Assets 2012-12-31 £ 142,793
Fixed Assets 2011-12-31 £ 147,969
Shareholder Funds 2012-12-31 £ -213,669
Shareholder Funds 2011-12-31 £ -216,173
Stocks Inventory 2012-12-31 £ 10,157
Stocks Inventory 2011-12-31 £ 9,741
Tangible Fixed Assets 2012-12-31 £ 21,582
Tangible Fixed Assets 2011-12-31 £ 23,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADITIONAL BREEDS MEAT MARKETING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADITIONAL BREEDS MEAT MARKETING COMPANY LIMITED
Trademarks
We have not found any records of TRADITIONAL BREEDS MEAT MARKETING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADITIONAL BREEDS MEAT MARKETING COMPANY 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 (10130 - Production of meat and poultry meat products) as TRADITIONAL BREEDS MEAT MARKETING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRADITIONAL BREEDS MEAT MARKETING COMPANY 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTRADITIONAL BREEDS MEAT MARKETING COMPANY LIMITEDEvent Date2018-01-22
 
Initiating party Event TypeAppointmen
Defending partyTRADITIONAL BREEDS MEAT MARKETING COMPANY LIMITEDEvent Date2018-01-22
Company Number: 03579166 Name of Company: TRADITIONAL BREEDS MEAT MARKETING COMPANY LIMITED Trading Name: Llandinabo Farm Shop Nature of Business: Production of meat and Poultry products Type of Liqui…
 
Initiating party Event TypeResolution
Defending partyTRADITIONAL BREEDS MEAT MARKETING COMPANY LIMITEDEvent Date2018-01-22
 
Initiating party Event TypeMeetings o
Defending partyTRADITIONAL BREEDS MEAT MARKETING COMPANY LIMITEDEvent Date2018-01-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADITIONAL BREEDS MEAT MARKETING COMPANY 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 TRADITIONAL BREEDS MEAT MARKETING COMPANY 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.
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