Houlton Meats Limited

01008589

active

Private Limited Company

england wales

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

Last accounts

03/10/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

46320

Wholesale of meat and meat products

Officers

Mr Arthur Henry Davis

director · Since 09/05/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

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 60

Also on 2 other boards

Persons with Significant Control

Mr Arthur Henry Davis

25–50% shares

25–50% votes

British · United Kingdom · Age 79

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