Eastbourne Wholesale Meat Company Limited

Company Registration Number: 02309469

Company registered in England and Wales

Approximate Location Map

Registered Address

LANDGATE CHAMBERS
24 LANDGATE
RYE
EAST SUSSEX
UNITED KINGDOM
TN31 7LJ

There are 192 companies currently registered at this postcode, including this one.

All companies at TN31 7LJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Eastbourne Wholesale Meat Company Limited is a Private Company Limited by Shares first registered on 26 October 1988. Its current registered address is in Rye, East Sussex.

Registration Data

Company Number

02309469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2018

Accounts Next Due

31 August 2020

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £573,076£704,370£713,926£593,899£567,997£536,766£480,122£527,177£438,689£405,421£416,584£359,208£313,244
of which Cash £83,166£229,570£430,150£337,632£308,967£251,081£143,497£188,957£113,289£146,697£145,909£133,658£113,695
Total Assets £573,076£704,370£713,926£593,899£567,997£536,766£480,122£527,177£438,689£405,421£416,584£359,208£313,244
Current Liabilities £295,477£453,440£388,611£332,119£332,262£325,766£293,337£355,959£304,629£293,477£339,631£311,733£303,680
Net Current Assets £277,599£250,930£325,315£261,780£235,735£211,000£186,785£171,218£134,060£111,944£76,953£47,475£9,564
Total Net Worth £285,825£253,076£335,759£274,079£242,078£226,862£187,298£179,222£144,571£121,880£89,436£47,508£9,603

Previous Names

No previous names

Company Officers

  • CALVER, Patricia Joan

    Secretary

     

    Millers Oak Potmans Lane
    Bexhill On Sea
    East Sussex
    TN39 5JL

  • CALVER, Robin Ivan

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1941

    Millers Oak Potmans Lane
    Bexhill On Sea
    East Sussex
    TN39 5JL

  • CALVER, Simon Verdun

    Director

    Appointed on 17 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    88 Seabourne Road
    Bexhill On Sea
    East Sussex
    TN40 2SS

  • SEAVERS, Mark

    Director

    Appointed on 11 June 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    179 Larkspur Drive
    Langney
    Eastbourne
    East Sussex
    BN23 8EJ
    England

  • HOBDEN, Michael Arthur

    Director

    Resigned on 20 August 2011

    Nationality: British

    Occupation: Butcher

    Month of birth: September 1943

    219 Kings Drive
    Eastbourne
    East Sussex
    BN21 2UJ

  • SEAVERS, Paul Edwin

    Director

    Appointed on 17 February 2005

    Resigned on 2 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    39 Kingston Road
    Eastbourne
    East Sussex
    BN22 9JA

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 January 2019 [View PDF]

    Action Date: 31 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7YB89F4. Transaction: MzIyNTg1MDc0M2FkaXF6a2N4.

  2. 8 January 2019 Total exemption full accounts made up to 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Accounts. Type: AA. Barcode: X7WOZXER. Transaction: MzIyMzk1MTkxNGFkaXF6a2N4.

  3. 15 June 2018 Director's details changed for Mr Mark Seavers on 11 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Officers. Type: CH01. Barcode: X7865XRE. Transaction: MzIwNzQ5NzY3NWFkaXF6a2N4.

  4. 13 June 2018 Appointment of Mr Mark Seavers as a director on 11 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Officers. Type: AP01. Barcode: X77ZGRHK. Transaction: MzIwNzI3OTQxNGFkaXF6a2N4.

  5. 22 March 2018 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A71X060Q. Transaction: MzIwMDU1MDI3NWFkaXF6a2N4.

  6. 15 March 2018 Statement of capital following an allotment of shares on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Capital. Type: SH01. Barcode: X71SL6L5. Transaction: MzIwMDExMjUwOWFkaXF6a2N4.

  7. 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YTBU8P. Transaction: MzE5NjYyNzQyNWFkaXF6a2N4.

  8. 15 January 2018 Total exemption full accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X6XORCSP. Transaction: MzE5NTI3MzYxOWFkaXF6a2N4.

  9. 31 July 2017 Registered office address changed from 23 st Leonards Rd Bexhill- on -Sea East Sussex TN40 1HH to Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Address. Type: AD01. Barcode: X6BTEWU1. Transaction: MzE4MTgwMDIwOGFkaXF6a2N4.

  10. 13 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A67TLKLE. Transaction: MzE3Nzc1OTYxOWFkaXF6a2N4.

  11. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z99XYG. Transaction: MzE2NzgyMzg1NGFkaXF6a2N4.

  12. 24 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A59K5QKR. Transaction: MzE1MTMwNDMwN2FkaXF6a2N4.

  13. 2 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSRROW. Transaction: MzE0MDkwMzQ5NmFkaXF6a2N4.

  14. 23 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A410KSHC. Transaction: MzExNzE1ODU1MmFkaXF6a2N4.

  15. 2 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40DRO9N. Transaction: MzExNjQ4NzQ5NWFkaXF6a2N4.

  16. 19 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A31RDCA9. Transaction: MzA5NDgwMjMzM2FkaXF6a2N4.

  17. 3 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30X84RE. Transaction: MzA5Mzc3MDMwNGFkaXF6a2N4.

  18. 10 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A25J6HMD. Transaction: MzA3NTk5ODcyNGFkaXF6a2N4.

  19. 4 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFI0B. Transaction: MzA3MjIwMTM3OWFkaXF6a2N4.

  20. 8 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A125QSOQ. Transaction: MzA1MjExMzUxMGFkaXF6a2N4.

  21. 31 January 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11PG92O. Transaction: MzA1MTYyNjE1NmFkaXF6a2N4.

  22. 20 October 2011 Statement of capital following an allotment of shares on 20 August 2011 [View PDF]

    Action Date: 20 August 2011. Category: Capital. Type: SH01. Barcode: AXW1OYI8. Transaction: MzA0NTgxOTY0OWFkaXF6a2N4.

  23. 6 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTAxMDE4MGFkaXF6a2N4.

  24. 5 September 2011 Termination of appointment of Michael Hobden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNO1SXA8. Transaction: MzA0MzI1ODE5NGFkaXF6a2N4.

  25. 1 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AZCJMRZG. Transaction: MzAzMzA3MzQzN2FkaXF6a2N4.

  26. 7 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XOVEKRGL. Transaction: MzAzMTc2NDc5N2FkaXF6a2N4.

  27. 15 April 2010 Termination of appointment of Paul Seavers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFU94J5K. Transaction: MzAxMzYwNTM5MGFkaXF6a2N4.

  28. 23 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PIAKVIFT. Transaction: MzAxMjAxNDA1M2FkaXF6a2N4.

  29. 10 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XFUGNHE4. Transaction: MzAwOTE5MjM2OGFkaXF6a2N4.

  30. 10 February 2010 Director's details changed for Mr Michael Arthur Hobden on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XFUGLHE2. Transaction: MzAwOTE5MDc3MGFkaXF6a2N4.

  31. 10 February 2010 Director's details changed for Paul Edwin Seavers on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XFUGMHE3. Transaction: MzAwOTE5MDc3MmFkaXF6a2N4.

  32. 10 February 2010 Director's details changed for Simon Verdun Calver on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XFUGKHE1. Transaction: MzAwOTE5MDc2OWFkaXF6a2N4.

  33. 10 February 2010 Director's details changed for Mr Robin Ivan Calver on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XFUGJHE0. Transaction: MzAwOTE5MDYyNmFkaXF6a2N4.

  34. 13 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A06IZ7BF. Transaction: MjAyNTc3NTQxN2FkaXF6a2N4.

  35. 9 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP81U784. Transaction: MjAyNTM2Nzc0MGFkaXF6a2N4.

  36. 3 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7JK3YI3. Transaction: MjAwMjYxNDI1M2FkaXF6a2N4.

  37. 11 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAyNjQzM2FkaXF6a2N4.

  38. 21 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4ODk5OWFkaXF6a2N4.

  39. 21 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjI4NTc0MmFkaXF6a2N4.

  40. 1 February 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUyMTI3N2FkaXF6a2N4.

  41. 23 February 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY4MTA3MGFkaXF6a2N4.

  42. 16 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc4NTA2N2FkaXF6a2N4.

  43. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM3ODMzOGFkaXF6a2N4.

  44. 20 May 2005 Ad 08/04/05--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTU4MDQzNWFkaXF6a2N4.

  45. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM4NTQwMGFkaXF6a2N4.

  46. 16 May 2005 Ad 17/02/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTEwMjAzN2FkaXF6a2N4.

  47. 29 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyODQxMTcyOWFkaXF6a2N4.

  48. 3 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ1NzYyMWFkaXF6a2N4.

  49. 22 July 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNzAzMDk2MWFkaXF6a2N4.

  50. 20 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgxMjYxMWFkaXF6a2N4.

  51. 1 April 2003 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MjYwNzM3N2FkaXF6a2N4.

  52. 12 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI2NzgzMWFkaXF6a2N4.

  53. 26 March 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1MzkxMjg0OWFkaXF6a2N4.

  54. 8 March 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg2NDI1OWFkaXF6a2N4.

  55. 23 May 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3MjU5Nzg5N2FkaXF6a2N4.

  56. 26 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAwNTg3MWFkaXF6a2N4.

  57. 23 June 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2NDA4NjUzNWFkaXF6a2N4.

  58. 21 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIzNjExNGFkaXF6a2N4.

  59. 10 May 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3MTEwODgzNGFkaXF6a2N4.

  60. 23 February 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI2Njc2NGFkaXF6a2N4.

  61. 26 June 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAxMTMzOTE4MmFkaXF6a2N4.

  62. 18 February 1998 Return made up to 31/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjY0NDQ4OGFkaXF6a2N4.

  63. 6 August 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDExNTcxNTYxNmFkaXF6a2N4.

  64. 8 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDkyMzQxOWFkaXF6a2N4.

  65. 8 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDc3MzEwOWFkaXF6a2N4.

  66. 8 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjAyODMyM2FkaXF6a2N4.

  67. 17 February 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMwNDgwMWFkaXF6a2N4.

  68. 10 July 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDExMjE2MjQ5OWFkaXF6a2N4.

  69. 26 January 1996 Return made up to 31/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUwMTkyMmFkaXF6a2N4.

  70. 6 April 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAxMzMyMjE1M2FkaXF6a2N4.

  71. 25 January 1995 Return made up to 31/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzk2MTUwOGFkaXF6a2N4.

  72. 17 June 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAxMDUzNTE3MWFkaXF6a2N4.

  73. 6 February 1994 Return made up to 31/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDM5OTYwNGFkaXF6a2N4.

  74. 15 March 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA4ODgzNjQ0N2FkaXF6a2N4.

  75. 13 February 1993 Return made up to 31/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTg1NDU4N2FkaXF6a2N4.

  76. 25 March 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDExNDQzMzM5N2FkaXF6a2N4.

  77. 28 January 1992 Return made up to 31/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjAzMjk5OWFkaXF6a2N4.

  78. 20 March 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDAxMDk3MjU1MGFkaXF6a2N4.

  79. 12 February 1991 Return made up to 31/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3OTkwMTI4NWFkaXF6a2N4.

  80. 14 March 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDAxOTg5MTA3NmFkaXF6a2N4.

  81. 14 March 1990 Return made up to 31/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTgwMzkyMmFkaXF6a2N4.

  82. 7 December 1988 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDExNTgwOTcwNmFkaXF6a2N4.

  83. 4 November 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzkwOTIyM2FkaXF6a2N4.

  84. 4 November 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3ODk4MDc0M2FkaXF6a2N4.

  85. 4 November 1988 Registered office changed on 04/11/88 from: 25 streatham vale london SW16

    Category: Address. Type: 287. Transaction: MDA3NjI3NTUyNWFkaXF6a2N4.

  86. 26 October 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQyOTE5NGFkaXF6a2N4.

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35.175.200.4 Thu, 22 Aug 2019 21:46:40 +0100