H. & C. Meats (Smithfield) Limited

Company Name	H. & C. Meats (Smithfield) Limited
Directors	Thomas Absalom and James Absalom
Company Status	Active
Company Number	01527534
Category	Private Limited Company
Incorporation Date	11 November 1980(43 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Thomas Absalom
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 January 2008(27 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Secretary Name	Thomas Absalom
Nationality	British
Status	Current
Appointed	31 January 2008(27 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	James Absalom
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(34 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Directors
Country of Residence	United Kingdom
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	William Henry Cheeseman
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 1994)
Role	Wholesale Butcher
Correspondence Address	87 Dale Wood Road Petts Wood Orpington Kent BR6 0BY

Director Name	Peter Robert Harrison
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(10 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 31 January 2008)
Role	Wholesale Butcher
Correspondence Address	5 Higher Drive Banstead Surrey SM7 1PL

Secretary Name	Peter Robert Harrison
Nationality	British
Status	Resigned
Appointed	01 May 1991(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 1994)
Role	Company Director
Correspondence Address	5 Higher Drive Banstead Surrey SM7 1PL

Director Name	Heather Jeanette Harrison
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(14 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 31 January 2008)
Role	Company Director
Correspondence Address	5 Higher Drive Banstead Surrey SM7 1PL

Secretary Name	Heather Jeanette Harrison
Nationality	British
Status	Resigned
Appointed	22 December 1994(14 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 31 January 2008)
Role	Company Director
Correspondence Address	5 Higher Drive Banstead Surrey SM7 1PL

Director Name	Andrew Bridger
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(14 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 September 2013)
Role	Meat Wholesaler
Correspondence Address	2 Clare Avenue Wickford Essex SS11 7BQ

Director Name	Mr Colin Clive West
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(14 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2006)
Role	Meat Wholesaler
Country of Residence	United Kingdom
Correspondence Address	62 Peartree Close South Ockendon Essex RM15 6PR

Director Name	Gregg Harrison
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(22 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2007)
Role	Butcher
Correspondence Address	4 Puffin Road Highfield West Crawley West Sussex RH11 0SQ

Director Name	John David Absalom
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(27 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 2015)
Role	Company Director
Correspondence Address	Bowmans Basted Lane Crouch Sevenoaks Kent TN15 8PZ

Contact

Website	handcmeats.co.uk
Telephone	020 72360101
Telephone region	London

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

5k at £1	Absalom Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,303,946
Gross Profit	£1,187,814
Net Worth	£168,373
Cash	£54,054
Current Liabilities	£1,093,210

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Charges

4 June 2001	Delivered on: 9 June 2001 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: All the company's right title benefit and interest in and to the rent deposit of Â£14,150. Outstanding
14 January 1981	Delivered on: 30 January 1981 Satisfied on: 1 November 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed a floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled caital. Together with all buildings floating (including trade fixtures) and fixed plant & machinery. Fully Satisfied

4 June 2001

Delivered on: 9 June 2001
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed.
Particulars: All the company's right title benefit and interest in and to the rent deposit of Â£14,150.
Outstanding

14 January 1981

Delivered on: 30 January 1981
Satisfied on: 1 November 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed a floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled caital. Together with all buildings floating (including trade fixtures) and fixed plant & machinery.
Fully Satisfied

Filing History

3 August 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
22 January 2020	Director's details changed for James Absalom on 15 January 2020 (2 pages)
8 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
2 May 2019	Change of details for Absalom Holdings Limited as a person with significant control on 8 April 2019 (2 pages)
1 May 2019	Director's details changed for Thomas Absalom on 8 April 2019 (2 pages)
1 May 2019	Secretary's details changed for Thomas Absalom on 8 April 2019 (1 page)
1 May 2019	Director's details changed for James Absalom on 8 April 2019 (2 pages)
1 May 2019	Change of details for Absalom Holdings Limited as a person with significant control on 8 April 2019 (2 pages)
8 April 2019	Registered office address changed from 5F South Hams Business Park Kingsbridge Devon TQ7 3QH to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 8 April 2019 (1 page)
26 February 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
16 June 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
16 June 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 5,000 (6 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 5,000 (6 pages)
15 April 2016	Total exemption full accounts made up to 31 October 2015 (14 pages)
15 April 2016	Total exemption full accounts made up to 31 October 2015 (14 pages)
5 November 2015	Termination of appointment of John David Absalom as a director on 1 November 2015 (1 page)
5 November 2015	Termination of appointment of John David Absalom as a director on 1 November 2015 (1 page)
5 November 2015	Appointment of James Absalom as a director on 1 November 2015 (2 pages)
5 November 2015	Appointment of James Absalom as a director on 1 November 2015 (2 pages)
5 November 2015	Termination of appointment of John David Absalom as a director on 1 November 2015 (1 page)
5 November 2015	Appointment of James Absalom as a director on 1 November 2015 (2 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 5,000 (6 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 5,000 (6 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 5,000 (6 pages)
9 February 2015	Total exemption small company accounts made up to 31 October 2014 (14 pages)
9 February 2015	Total exemption small company accounts made up to 31 October 2014 (14 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 5,000 (6 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 5,000 (6 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 5,000 (6 pages)
4 March 2014	Total exemption full accounts made up to 31 October 2013 (13 pages)
4 March 2014	Total exemption full accounts made up to 31 October 2013 (13 pages)
2 October 2013	Termination of appointment of Andrew Bridger as a director (1 page)
2 October 2013	Termination of appointment of Andrew Bridger as a director (1 page)
4 June 2013	Total exemption full accounts made up to 31 October 2012 (15 pages)
4 June 2013	Total exemption full accounts made up to 31 October 2012 (15 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
1 October 2012	Section 519 (1 page)
1 October 2012	Section 519 (1 page)
26 July 2012	Accounts made up to 31 October 2011 (12 pages)
26 July 2012	Accounts made up to 31 October 2011 (12 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
17 January 2012	Secretary's details changed for Thomas Absalom on 1 January 2012 (2 pages)
17 January 2012	Secretary's details changed for Thomas Absalom on 1 January 2012 (2 pages)
17 January 2012	Director's details changed for Thomas Absalom on 1 January 2012 (2 pages)
17 January 2012	Director's details changed for Thomas Absalom on 1 January 2012 (2 pages)
17 January 2012	Secretary's details changed for Thomas Absalom on 1 January 2012 (2 pages)
17 January 2012	Director's details changed for Thomas Absalom on 1 January 2012 (2 pages)
2 August 2011	Accounts made up to 31 October 2010 (12 pages)
2 August 2011	Accounts made up to 31 October 2010 (12 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
6 August 2010	Accounts made up to 31 October 2009 (11 pages)
6 August 2010	Accounts made up to 31 October 2009 (11 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Thomas Absalom on 1 January 2010 (2 pages)
26 February 2010	Secretary's details changed for Thomas Absalom on 1 January 2010 (1 page)
26 February 2010	Secretary's details changed for Thomas Absalom on 1 January 2010 (1 page)
26 February 2010	Director's details changed for Thomas Absalom on 1 January 2010 (2 pages)
26 February 2010	Director's details changed for Thomas Absalom on 1 January 2010 (2 pages)
26 February 2010	Secretary's details changed for Thomas Absalom on 1 January 2010 (1 page)
16 February 2010	Director's details changed for Thomas Absalom on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Thomas Absalom on 1 January 2010 (2 pages)
16 February 2010	Director's details changed for Thomas Absalom on 1 January 2010 (2 pages)
18 January 2010	Registered office address changed from 11 Church Street Kingsbridge Devon TQ7 1BT on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from 11 Church Street Kingsbridge Devon TQ7 1BT on 18 January 2010 (1 page)
27 August 2009	Accounts made up to 31 October 2008 (11 pages)
27 August 2009	Accounts made up to 31 October 2008 (11 pages)
18 May 2009	Return made up to 01/05/09; full list of members (4 pages)
18 May 2009	Return made up to 01/05/09; full list of members (4 pages)
27 October 2008	Accounts made up to 31 December 2007 (11 pages)
27 October 2008	Accounts made up to 31 December 2007 (11 pages)
15 May 2008	Return made up to 01/05/08; full list of members (4 pages)
15 May 2008	Return made up to 01/05/08; full list of members (4 pages)
4 February 2008	New secretary appointed (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 17 east market buildings smithfield london EC1A 9PQ (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Accounting reference date shortened from 31/12/08 to 31/10/08 (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 17 east market buildings smithfield london EC1A 9PQ (1 page)
4 February 2008	Accounting reference date shortened from 31/12/08 to 31/10/08 (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New secretary appointed (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
2 November 2007	Accounts made up to 31 December 2006 (11 pages)
2 November 2007	Accounts made up to 31 December 2006 (11 pages)
10 May 2007	Return made up to 01/05/07; full list of members (3 pages)
10 May 2007	Return made up to 01/05/07; full list of members (3 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
5 November 2006	Accounts made up to 31 December 2005 (11 pages)
5 November 2006	Accounts made up to 31 December 2005 (11 pages)
31 May 2006	Return made up to 01/05/06; full list of members (3 pages)
31 May 2006	Return made up to 01/05/06; full list of members (3 pages)
31 October 2005	Accounts made up to 31 December 2004 (12 pages)
31 October 2005	Accounts made up to 31 December 2004 (12 pages)
10 May 2005	Return made up to 01/05/05; full list of members (8 pages)
10 May 2005	Return made up to 01/05/05; full list of members (8 pages)
1 November 2004	Accounts made up to 31 December 2003 (12 pages)
1 November 2004	Accounts made up to 31 December 2003 (12 pages)
7 May 2004	Return made up to 01/05/04; full list of members (8 pages)
7 May 2004	Return made up to 01/05/04; full list of members (8 pages)
30 January 2004	Accounts made up to 31 December 2002 (12 pages)
30 January 2004	Accounts made up to 31 December 2002 (12 pages)
11 July 2003	New director appointed (2 pages)
11 July 2003	New director appointed (2 pages)
27 May 2003	Return made up to 01/05/03; full list of members (8 pages)
27 May 2003	Return made up to 01/05/03; full list of members (8 pages)
4 November 2002	Accounts made up to 31 December 2001 (12 pages)
4 November 2002	Accounts made up to 31 December 2001 (12 pages)
8 May 2002	Return made up to 01/05/02; full list of members (8 pages)
8 May 2002	Return made up to 01/05/02; full list of members (8 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
9 June 2001	Particulars of mortgage/charge (3 pages)
8 May 2001	Return made up to 01/05/01; full list of members (7 pages)
8 May 2001	Return made up to 01/05/01; full list of members (7 pages)
19 February 2001	Accounts made up to 31 December 2000 (12 pages)
19 February 2001	Accounts made up to 31 December 2000 (12 pages)
15 November 2000	Ad 24/10/00--------- Â£ si 2490@1=2490 Â£ ic 2510/5000 (2 pages)
15 November 2000	Ad 24/10/00--------- Â£ si 2490@1=2490 Â£ ic 2510/5000 (2 pages)
4 May 2000	Return made up to 01/05/00; full list of members (7 pages)
4 May 2000	Return made up to 01/05/00; full list of members (7 pages)
28 February 2000	Accounts made up to 31 December 1999 (14 pages)
28 February 2000	Accounts made up to 31 December 1999 (14 pages)
21 May 1999	Return made up to 01/05/99; full list of members (6 pages)
21 May 1999	Return made up to 01/05/99; full list of members (6 pages)
26 February 1999	Accounts made up to 31 December 1998 (13 pages)
26 February 1999	Accounts made up to 31 December 1998 (13 pages)
21 May 1998	Return made up to 01/05/98; full list of members (6 pages)
21 May 1998	Return made up to 01/05/98; full list of members (6 pages)
1 May 1998	Accounts made up to 31 December 1997 (14 pages)
1 May 1998	Accounts made up to 31 December 1997 (14 pages)
21 May 1997	Return made up to 01/05/97; full list of members (6 pages)
21 May 1997	Registered office changed on 21/05/97 from: 17 central markets smithfield london EC1A 9PQ (1 page)
21 May 1997	Registered office changed on 21/05/97 from: 17 central markets smithfield london EC1A 9PQ (1 page)
21 May 1997	Return made up to 01/05/97; full list of members (6 pages)
18 February 1997	Accounts made up to 31 December 1996 (14 pages)
18 February 1997	Accounts made up to 31 December 1996 (14 pages)
30 July 1996	Registered office changed on 30/07/96 from: 38-40 central markets smithfield london EC1A 9AU (1 page)
30 July 1996	Registered office changed on 30/07/96 from: 38-40 central markets smithfield london EC1A 9AU (1 page)
10 May 1996	Return made up to 01/05/96; full list of members (6 pages)
10 May 1996	Return made up to 01/05/96; full list of members (6 pages)
16 April 1996	Accounts made up to 31 December 1995 (16 pages)
16 April 1996	Accounts made up to 31 December 1995 (16 pages)
27 June 1995	Â£ sr 2500@1 01/12/94 (1 page)
27 June 1995	Â£ sr 2500@1 01/12/94 (1 page)
25 May 1995	Â£ sr 2500@1 18/04/95 (1 page)
25 May 1995	Â£ sr 2500@1 18/04/95 (1 page)
3 May 1995	Return made up to 01/05/95; full list of members (12 pages)
3 May 1995	Return made up to 01/05/95; full list of members (12 pages)
11 November 1980	Certificate of incorporation (1 page)
11 November 1980	Certificate of incorporation (1 page)