ULLSWATER MEATS LIMITED
Company Number 07709114
Status
Dissolved
Incorporated
July 18, 2011
Entity Type
Ltd
Registered Office
29 Ulswater Crescent
Coulsdon
CR5 2HR
46320
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ULLSWATER MEATS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07709114, this organization has been active since July 2011. Primarily in the 46320 sector, the business maintains its official headquarters at 29 Ulswater Crescent. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jan 18, 2022
Gazette
Nov 2, 2021
Dissolution
Oct 21, 2021
Officers
Oct 18, 2021
Confirmation Statement
Jul 20, 2021
Accounts
Jul 20, 2021
Officers
Jul 20, 2021
Confirmation Statement
Jul 28, 2020
Accounts
Jul 28, 2020
Officers
Jun 11, 2020
Accounts
Sep 11, 2019
Confirmation Statement
Jul 24, 2019
Officers
May 1, 2019
Officers
May 1, 2019
Accounts
Sep 10, 2018
Confirmation Statement
Aug 9, 2018
Persons With Significant Control
Aug 8, 2018
Persons With Significant Control
Aug 8, 2018
Accounts
Aug 1, 2017
Confirmation Statement
Jul 31, 2017
Accounts
Aug 26, 2016
Confirmation Statement
Aug 19, 2016
Accounts
Sep 11, 2015
Annual Return
Aug 17, 2015
Mortgage
Jan 24, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Vestey Uk (Spalding) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Vestey Foods Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
57%
over 15 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
Connected Companies
05460707
PURPLE FOODSERVICE SOLUTIONS LIMITED
FLOOD, Matthew William is a director
05373574
COOLCARE LOGISTICS LIMITED
FLOOD, Matthew William is a director
08228451
NOVA MEATS LIMITED
FLOOD, Matthew William is a director
07708799
BREAKFIELD MEATS LIMITED
FLOOD, Matthew William is a director
08228426
SAUSALITO MEATS LIMITED
FLOOD, Matthew William is a director
08228424
ARTHUR MEATS LIMITED
FLOOD, Matthew William is a director
08121004
MAKEPEACE MEATS LIMITED
FLOOD, Matthew William is a director
08120986
MAIDENBOWER MEATS LIMITED
FLOOD, Matthew William is a director
08120974
WIMBLEDON MEATS LIMITED
FLOOD, Matthew William is a director
08121014
SOUTHPARK MEATS LIMITED
FLOOD, Matthew William is a director
07708777
BANCROFT MEATS LIMITED
FLOOD, Matthew William is a director
07709157
WOODCOTE MEATS LIMITED
FLOOD, Matthew William is a director
08121007
GLEBELANDS MEATS LIMITED
FLOOD, Matthew William is a director
08228378
CROSS LANE MEATS LIMITED
FLOOD, Matthew William is a director
08228399
RIDGEWAY MEATS LIMITED
FLOOD, Matthew William is a director
07708838
CRESCENT MEATS LIMITED
FLOOD, Matthew William is a director
08228416
WELLESFORD MEATS LIMITED
FLOOD, Matthew William is a director
08228394
TRI-SERVICE SOLUTIONS LIMITED
FLOOD, Matthew William is a director
07708891
REEDHAM MEATS LIMITED
FLOOD, Matthew William is a director
08228401
WATERFORD MEATS LIMITED
FLOOD, Matthew William is a director
08120991
WORTH MEATS LIMITED
FLOOD, Matthew William is a director
08121010
WESTMINSTER MEATS LIMITED
FLOOD, Matthew William is a director
08120970
LEEWARD MEATS LIMITED
FLOOD, Matthew William is a director
08228412
ALDWICK MEATS LIMITED
FLOOD, Matthew William is a director
08120982
CAVENDISH MEATS LIMITED
FLOOD, Matthew William is a director
08228422
BEDDINGTON MEATS LIMITED
FLOOD, Matthew William is a director
07708742
ARLINGTON MEATS LIMITED
FLOOD, Matthew William is a director
09249404
VESTEY FOODS UK (HOLDINGS) LIMITED
FLOOD, Matthew William is a director
03970537
VESTEY FOODS UK LIMITED
FLOOD, Matthew William is a director
00105383
INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)
FLOOD, Matthew William is a director
08098269
FULHAM (INTERNATIONAL) LIMITED
FLOOD, Matthew William is a director