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SEAL MEATS LIMITED - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
Company Information
- Company registration number
- 03792672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Mount Ephraim Road
- Tunbridge Wells
- Kent
- TN1 1EE 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE UK
Management
- Managing Directors
- HAMADA, Daniel Paulo
- NORTON, Colin James
- PEREIRA, Rubens Fernandes
- Company secretaries
- CLYDE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-21
- Age Of Company 1999-06-21 24 years
- SIC/NACE
- 46320
Ownership
- Beneficial Owners
- -
- Universal Meats (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SEAL MEAT LIMITED
- Filing of Accounts
- Due Date: 2019-11-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2020-01-24
- Last Date: 2019-01-10
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SEAL MEATS LIMITED Company Description
- SEAL MEATS LIMITED is a ltd registered in United Kingdom with the Company reg no 03792672. Its current trading status is "live". It was registered 1999-06-21. It was previously called SEAL MEAT LIMITED. It has declared SIC or NACE codes as "46320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-03-31. The latest annual return was filed up to 2012-06-21.It can be contacted at 4 Mount Ephraim Road .
Get SEAL MEATS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seal Meats Limited - 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
- 1999-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-07-28) - LIQ03
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liquidation-voluntary-death-liquidator (2021-08-23) - LIQ09
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liquidation-voluntary-appointment-of-liquidator (2021-08-23) - 600
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-18) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-06-14) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-06-14) - 600
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resolution (2019-06-14) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2019-03-01) - AA01
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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notification-of-a-person-with-significant-control (2019-01-10) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-10) - PSC07
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mortgage-satisfy-charge-full (2019-01-03) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-30) - AA
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2018-01-08) - AAMD
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2018-03-22) - AAMD
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legacy (2018-09-30) - AGREEMENT2
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appoint-person-director-company-with-name-date (2018-12-27) - AP01
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legacy (2018-09-30) - PARENT_ACC
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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legacy (2018-09-30) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-10-06) - AGREEMENT2
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confirmation-statement-with-updates (2017-02-08) - CS01
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legacy (2017-10-06) - GUARANTEE2
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legacy (2017-10-06) - PARENT_ACC
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change-account-reference-date-company-previous-shortened (2017-02-06) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-06) - AA
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-08) - AD01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-04-15) - AD04
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change-sail-address-company-with-new-address (2016-08-12) - AD02
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move-registers-to-sail-company-with-new-address (2016-08-15) - AD03
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termination-secretary-company-with-name-termination-date (2016-09-19) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-09-19) - AP04
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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legacy (2016-12-23) - AGREEMENT2
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legacy (2016-12-23) - GUARANTEE2
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legacy (2016-12-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-29) - AA
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resolution (2016-02-11) - RESOLUTIONS
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statement-of-companys-objects (2016-02-11) - CC04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-23) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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capital-allotment-shares (2013-02-25) - SH01
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accounts-amended-with-made-up-date (2013-01-17) - AAMD
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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resolution (2011-05-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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move-registers-to-sail-company (2010-06-22) - AD03
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change-sail-address-company (2010-06-22) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
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legacy (2009-06-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA
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legacy (2008-06-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-24) - AA
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legacy (2007-06-21) - 363a
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legacy (2007-05-30) - 395
keyboard_arrow_right 2006
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legacy (2006-06-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-27) - AA
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accounts-amended-with-made-up-date (2006-12-05) - AAMD
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legacy (2006-10-24) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-20) - AA
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legacy (2005-08-04) - 363a
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legacy (2005-08-04) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-26) - AA
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legacy (2004-06-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-01) - AA
keyboard_arrow_right 2003
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legacy (2003-07-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-27) - AA
keyboard_arrow_right 2002
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legacy (2002-07-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-26) - AA
keyboard_arrow_right 2001
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legacy (2001-07-07) - 363s
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accounts-with-made-up-date (2001-02-09) - AA
keyboard_arrow_right 2000
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legacy (2000-07-17) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-07-05) - CERTNM
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memorandum-articles (1999-07-13) - MEM/ARTS
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certificate-change-of-name-company (1999-07-20) - CERTNM
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memorandum-articles (1999-07-22) - MEM/ARTS
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legacy (1999-07-22) - 288a
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incorporation-company (1999-06-21) - NEWINC
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legacy (1999-07-22) - 288b
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legacy (1999-07-22) - 225
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legacy (1999-07-02) - 287