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TOTAL MEAT SUPPLIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Total Meat Supplies Limited. The company was founded 19 years ago and was given the registration number 05407578. The firm's registered office is in HALIFAX. You can find them at Units 7 & 8 Brow Mills Industrial Estate, Hipperholme, Halifax, West Yorkshire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:TOTAL MEAT SUPPLIES LIMITED
Company Number:05407578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:Units 7 & 8 Brow Mills Industrial Estate, Hipperholme, Halifax, West Yorkshire, HX3 8EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 7 & 8, Brow Mills Industrial Estate, Hipperholme, Halifax, United Kingdom, HX3 8EF

Director30 March 2005Active
Units 7 & 8, Brow Mills Industrial Estate, Hipperholme, Halifax, United Kingdom, HX3 8EF

Director30 March 2005Active
341, Woodhead Road, Holme, Holmfirth, United Kingdom, HD9 2QF

Secretary30 March 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary30 March 2005Active
Units 7 & 8, Brow Mills Industrial Estate, Hipperholme, Halifax, United Kingdom, HX3 8EF

Director30 March 2005Active
47, Colders Lane, Meltham, Holmfirth, United Kingdom, HD9 5JL

Director30 March 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director30 March 2005Active

People with Significant Control

Mr Jonatahan Ian Twaites
Notified on:01 July 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Units 7 & 8, Brow Mills Industrial Estate, Halifax, HX3 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Burke
Notified on:01 July 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Units 7 & 8, Brow Mills Industrial Estate, Halifax, HX3 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Persons with significant control

Change to a person with significant control.

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2024-04-05Accounts

Accounts with accounts type total exemption full.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-09-13Mortgage

Mortgage satisfy charge full.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2021-08-10Persons with significant control

Change to a person with significant control.

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2021-08-06Officers

Change person director company with change date.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-06-30Officers

Change person director company with change date.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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