F.M.C. (MEAT) LIMITED

Address

F.M.C. (MEAT) LIMITED
PREMIER HOUSE
CENTRIUM BUSINESS PARK
GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE
AL1 2RE
(97 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Accounts Overdue (checked on 4 Jul 2019)
Annual Return Overdue (checked on 4 Jul 2019)
Company Registration No.:
00671705
Incorporation Date:
4 Oct 1960 (58 Years old)
Financial Year End:
31 Dec
Capital:
£2,000,000.00 on 4 Sep 2013
For period ending:
31 Dec 2011
Filed on:
4 Sep 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
15 Sep 2012
Filed on:
25 Sep 2012
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 174 available


Directors and Secretaries

Duncan Leggett
23 May 2018 ⇒ Present ( 1 Year ) Director
Simon Wilbraham
22 Sep 2010 ⇒ Present ( 8 Years ) Director
Simon Wilbraham
31 Dec 2007 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

J.P. MORGAN EUROPE LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES
GROUP DEBENTURE - Satisfied on 15 Dec 2003
J.P. MORGAN EUROPE LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES
GROUP DEBENTURE - Satisfied on 15 Dec 2003
CHASE MANHATTAN INTERNATIONAL LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANTTO THE FACILITIES AGREEMENT
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 26 Aug 1999
CHASE MANHATTAN INTERNATIONAL LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANTTO THE FACILITIES AGREEMENT
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 26 Aug 1999
BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 3/2/84. - Satisfied on 10 Feb 1984
BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 3/2/84. - Satisfied on 10 Feb 1984
BARCLAYS BANK PLC
STANDARD SECURITY - Satisfied on 4 Feb 1984
BARCLAYS BANK PLC
STANDARD SECURITY - Satisfied on 4 Feb 1984
BARCLAYS BANK PLC
STANDARD SECURITY - Satisfied on 4 Feb 1984
BARCLAYS BANK PLC
STANDARD SECURITY - Satisfied on 4 Feb 1984
BARCLAYS BANK PLC
STANDARD SECURITY REGISTERED AT SASINES ON THE 19/1/84. - Satisfied on 31 Jan 1984
BARCLAYS BANK PLC
STANDARD SECURITY REGISTERED AT SASINES ON THE 19/1/84. - Satisfied on 31 Jan 1984
BARCLAYS BANK PLC
STANDARD SECURITY REGISTERED AT SASINES ON THE 19/1/84. - Satisfied on 31 Jan 1984
BARCLAYS BANK PLC
STANDARD SECURITY REGISTERED AT SASINES ON THE 19/1/84. - Satisfied on 31 Jan 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 8 Jul 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 8 Jul 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 29 Jun 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 29 Jun 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 10 Jun 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 10 Jun 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 10 Jun 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 10 Jun 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 10 Jun 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 10 Jun 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 10 Jun 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 10 Jun 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 10 Jun 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 10 Jun 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 10 Jun 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 10 Jun 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 10 Jun 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 10 Jun 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 10 Jun 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 10 Jun 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 1 Jun 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 1 Jun 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 May 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 May 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 May 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 May 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 May 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 May 1983
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 26 May 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 May 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 May 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 May 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 May 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 May 1983
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 26 May 1983
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 26 May 1983
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 8 Nov 1982
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 8 Nov 1982

Previous Addresses

28 THE GREEN
KINGS NORTON
BIRMINGHAM
B38 8SD
Changed 2 Jan 2008

2 WOOLGATE COURT
SAINT BENEDICTS STREET
NORWICH
NORFOLK NR2 4AP
Changed 5 Oct 2004

32 HAMPSTEAD HIGH STREET
LONDON
NW3 1QD
Changed 6 Nov 2001


Company Annual Accounts

Annual accounts were due on:
30 Sep 2013 (this information was checked on 4 Jul 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 4 Sep 2012 9
31 Dec 2010 13 Jul 2011 7
31 Dec 2009 8 Sep 2010 9
31 Dec 2008 25 Aug 2009 8
31 Dec 2007 7 Aug 2008 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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