C & K MEATS LIMITED
Active - Accounts Filed
General Information
NAME
C & K MEATS LIMITED
COMPANY NUMBER
02770891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
04/12/1992
(31 years and 11 months old)
WEBSITE
www.ckmeats.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/01/1993
23/02/1996
C & K BURROWS LIMITED
View all previous names
COVENTRY
CV2 2QB
Telephone: 01379872900
TPS: No
Oak House
Heyford Close
Aldermans Green Industrial Estat
COVENTRY
CV2 2QB
Potash Lane
Mid Suffolk Business Park
Eye
Suffolk
IP23 7HE
Telephone: 870939
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPC FOODS LIMITED | Active - Accounts Filed | View Report |
| C & K MEATS LIMITED | Active - Accounts Filed | View Report |
| J.H. LAMBERT (BUNGAY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about C & K MEATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C & K MEATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C & K MEATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2019 - Present (5 years and 6 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
Guillaume Jean Joel Daniel Avrain 30/09/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in May 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/01/2023 - Present (1 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TONNIES HOLDING GMBH & CO KG | N/A | N/A |
| ANDELSSELSKABET TICAN AMBA | N/A | N/A |
| TICAN AS | N/A | N/A |
| TICAN PROCESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT TABLE FOODS LIMITED | Active - Accounts Filed | View Report |
| PRO-PAK FOODS LIMITED | Active - Accounts Filed | View Report |
| TICAN FRESH MEAT AS | N/A | N/A |
| TICAN (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TICAN UK LIMITED | Active - Accounts Filed | View Report |
| TICAN (CHILLED) LIMITED | Active - Accounts Filed | View Report |
| CPC FOODS LIMITED | Active - Accounts Filed | View Report |
| BECKETT''S FOODS LIMITED | Active - Accounts Filed | View Report |
| C & K MEATS LIMITED | Active - Accounts Filed | View Report |
| J.H. LAMBERT (BUNGAY) LIMITED | Company is dissolved | View Report |
| CHEALE MEATS LIMITED | Active - Accounts Filed | View Report |
| RIVERWAY FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIVERWAY FOODS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 26/01/2023 | Jonathan David Edge (911230269) has left the board |
| 26/01/2023 | New Board Member Samuel Edward Daisley (907076537) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member Andrew Grahame Clarke (930137628) Appointed |
| 07/11/2022 | Frank Duffe (925815796) has left the board |
| 06/10/2022 | Heike Roschkowski (925815805) has left the board |
| 06/10/2022 | Carsten Svejgaard Jakobsen (923599612) has left the board |
| 06/10/2022 | New Company Secretary Guillaume Jean Joel Daniel Avrain (930075882) Appointed |
| 19/01/2022 | New Board Member Jonathan David Edge (911230269) Appointed |
| 19/01/2022 | New Board Member Guillaume Jean Joel Daniel Avrain (928814981) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 25/02/2020 | Christopher Joseph Burrows (905652982) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 05/12/2019 | New Board Member Christopher Joseph Burrows (905652982) Appointed |
| 08/05/2019 | Change in Reg. Office |
| 08/05/2019 | New Board Member Frank Duffe (925815796) Appointed |
| 08/05/2019 | New Board Member Jeremy Adam Cornes (916940602) Appointed |
| 08/05/2019 | New Board Member Carsten Svejgaard Jakobsen (923599612) Appointed |
| 08/05/2019 | New Company Secretary Heike Roschkowski (925815805) Appointed |
| 08/05/2019 | Kevin James Burrows (905653001) has left the board |
| 08/05/2019 | Craig John Burrows (919993749) has left the board |
| 08/05/2019 | Paula Marie Burrows (904629669) has left the board |
| 08/05/2019 | Christopher Joseph Burrows (905652982) has left the board |
| 19/01/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 07/08/2015 | New Board Member Craig John Burrows (919993749) Appointed |
| 10/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 11/02/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 02/02/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
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