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Houlton Meats Limited

01008589

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

RAYLEIGH COLD STORE, BENFLEET, SS7 3NZ
Incorporated 21/04/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46320
Wholesale of meat and meat products

Officers

Mr Arthur Henry Davis

director · Since 09/05/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 10 other boards

Mr Daryl Sevenoaks

secretary · Since 19/06/2017

Mr Alan John James Davis

director · Since 19/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Ms Simone Davis

director · Since 19/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Neil Troth

director · Since 19/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Daryl Stuart Sevenoaks

director · Since 01/05/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Mr Arthur Henry Davis

25–50% shares
25–50% votes

British · United Kingdom · Age 78

Rayleigh Cold Store, Stadium Way, Benfleet, SS7 3NZ

Notified 06/04/2016

Charges2 outstanding

charge
satisfied

THE CITY (EUROPE) PLC.,

Created 23/08/1995Registered 25/08/1995Satisfied 26/03/2021
charge
satisfied

THE CITY (EUROPE) PLC

Created 16/08/1995Registered 19/08/1995Satisfied 26/03/2021
charge
satisfied

THE CITY (EUROPE) PLC

Created 24/05/1995Registered 25/05/1995Satisfied 26/03/2021
charge
outstanding

BARCLAYS BANK PLC

Created 02/03/1994Registered 16/03/1994
charge
satisfied

UCB BANK PLC

Created 27/03/1992Registered 03/04/1992
charge
outstanding

HILL SAMUEL COMMERCIAL FINANCE LIMITED

Created 02/03/1992Registered 03/03/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1988Registered 04/07/1988Satisfied 29/04/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/1978Registered 13/09/1978Satisfied 29/04/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/1978Registered 13/09/1978Satisfied 30/07/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/08/1975Registered 13/08/1975Satisfied 29/04/1992