Trans Oceanic Meat Co (nottingham) Limited LONDON


Trans Oceanic Meat (nottingham) started in year 1987 as Private Limited Company with registration number 02169769. The Trans Oceanic Meat (nottingham) company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at Summit House. Postal code: NW3 6BP.

Currently there are 4 directors in the the company, namely Nicholas B., Paul L. and Graham H. and others. In addition one secretary - Peter W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David W. who worked with the the company until 13 December 2008.

This company operates within the S42 5UW postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0283719 . It is located at Park Road, Holmewood Industrial Park Estate, Chesterfield with a total of 3 carsand 1 trailers.

Trans Oceanic Meat Co (nottingham) Limited Address / Contact

Office Address Summit House
Office Address2 170 Finchley Road
Town London
Post code NW3 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02169769
Date of Incorporation Mon, 28th Sep 1987
Industry Wholesale of meat and meat products
End of financial Year 31st October
Company age 37 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Nicholas B.

Position: Director

Appointed: 16 June 2016

Peter W.

Position: Secretary

Appointed: 13 December 2008

Paul L.

Position: Director

Appointed: 26 September 2002

Graham H.

Position: Director

Appointed: 16 July 1991

Martin B.

Position: Director

Appointed: 16 July 1991

Philip G.

Position: Director

Appointed: 21 July 2010

Resigned: 17 July 2018

David A.

Position: Director

Appointed: 26 September 2002

Resigned: 10 August 2007

David W.

Position: Secretary

Appointed: 16 July 1991

Resigned: 13 December 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Trans Oceanic Meat Co. Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Graham H. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Trans Oceanic Meat Co. Limited

Summit House 170 Finchley Road, London, NW3 6BP, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01079703
Notified on 16 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Graham H.

Notified on 6 April 2016
Ceased on 16 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand2 467 4982 932 5302 947 0673 128 191
Current Assets4 624 0424 561 7604 468 8154 759 974
Debtors1 907 6461 362 2341 385 1021 460 366
Net Assets Liabilities3 660 3793 670 2733 751 2963 827 436
Other Debtors761 915676 803592 775508 368
Property Plant Equipment48 70134 77634 32623 322
Total Inventories248 898266 996136 646171 417
Other
Accumulated Depreciation Impairment Property Plant Equipment59 59373 51821 62232 626
Amounts Owed To Group Undertakings93 448100 00049 89492 000
Average Number Employees During Period101068
Creditors1 196 3471 112 892960 7121 187 365
Fixed Assets241 937228 012251 775265 322
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   24 551
Increase From Depreciation Charge For Year Property Plant Equipment 13 92522 17711 004
Investment Property193 236193 236217 449242 000
Investment Property Fair Value Model193 236193 236217 449242 000
Key Management Personnel Compensation Total192 723157 798  
Net Current Assets Liabilities3 427 6953 448 8683 508 1033 572 609
Other Creditors440 158362 248309 989317 280
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  74 073 
Other Disposals Property Plant Equipment  96 095 
Other Taxation Social Security Payable43 31434 71531 67668 930
Property Plant Equipment Gross Cost108 294108 29455 948 
Provisions For Liabilities Balance Sheet Subtotal9 2536 6078 58210 495
Taxation Including Deferred Taxation Balance Sheet Subtotal9 2536 6078 58210 495
Total Additions Including From Business Combinations Property Plant Equipment  43 749 
Total Assets Less Current Liabilities3 669 6323 676 8803 759 8783 837 931
Trade Creditors Trade Payables619 427615 929569 153709 155
Trade Debtors Trade Receivables1 145 731685 431792 327951 998

Transport Operator Data

Park Road
Address Holmewood Industrial Park Estate , Holmewood
City Chesterfield
Post code S42 5UY
Vehicles 3
Trailers 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Monday 31st October 2022
filed on: 31st, July 2023
Free Download (12 pages)

Company search

Advertisements