H. & C. MEATS (SMITHFIELD) LIMITED - CANVEY ISLAND


Company Profile Company Filings

Overview

H. & C. MEATS (SMITHFIELD) LIMITED is a Private Limited Company from CANVEY ISLAND ENGLAND and has the status: Active.
H. & C. MEATS (SMITHFIELD) LIMITED was incorporated 43 years ago on 11/11/1980 and has the registered number: 01527534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

H. & C. MEATS (SMITHFIELD) LIMITED - CANVEY ISLAND

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

MATRIX HOUSE
CANVEY ISLAND
ESSEX
SS8 9DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ABSALOM British Secretary 2008-01-31 CURRENT
THOMAS ABSALOM British Director 2008-01-31 CURRENT
JAMES ABSALOM Mar 1972 British Director 2015-11-01 CURRENT
MR COLIN CLIVE WEST Jan 1942 British Director 1995-01-11 UNTIL 2006-12-31 RESIGNED
PETER ROBERT HARRISON Aug 1945 British Director RESIGNED
HEATHER JEANETTE HARRISON Mar 1946 British Director 1994-12-22 UNTIL 2008-01-31 RESIGNED
GREGG HARRISON Jun 1969 British Director 2003-07-01 UNTIL 2007-12-31 RESIGNED
WILLIAM HENRY CHEESEMAN Apr 1937 British Director RESIGNED
ANDREW BRIDGER Mar 1959 British Director 1995-01-11 UNTIL 2013-09-30 RESIGNED
JOHN DAVID ABSALOM Jan 1949 British Director 2008-01-31 UNTIL 2015-11-01 RESIGNED
PETER ROBERT HARRISON Aug 1945 British Secretary RESIGNED
HEATHER JEANETTE HARRISON Mar 1946 British Secretary 1994-12-22 UNTIL 2008-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Absalom Holdings Limited 2016-05-31 Canvey Island   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARTREE HOUSE MAINTENANCE COMPANY LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ABSALOM AND TRIBE LIMITED CANVEY ISLAND ENGLAND Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ABSALOM PROPERTIES LIMITED CROUCH BOROUGH GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABSALOM HOLDINGS LIMITED CANVEY ISLAND ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
H & C Meats (Smithfield) Limited 31/10/2018 iXBRL 2019-02-27 31-10-2018 £167,650 equity

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