INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE) - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE) was incorporated 114 years ago on 12/10/1909 and has the registered number: 00105383. The accounts status is SMALL and accounts are next due on 30/09/2024.

INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE) - LONDON

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE A & B, SECOND FLOOR, 79A
LONDON
EC1M 6HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY ASTON WILLIAM HARMER Mar 1976 British Director 2015-03-11 CURRENT
MISS KATHERINE DOHERTY Secretary 2019-03-27 CURRENT
MR ROBERT MOLLISON Aug 1951 British Director 2015-03-11 CURRENT
MR JOHN WILLIAM RESSELL Jul 1958 British Director 2015-03-11 CURRENT
MR MARK BERNARD RYDER May 1968 British Director 2023-01-25 CURRENT
MR NICHOLAS JAMES SHERWOOD Dec 1972 New Zealander Director 2021-05-06 CURRENT
MR SIMON TYNDALL Jul 1964 British Director 2018-01-08 CURRENT
MR JOHN ROBERT MICHAEL WHITLAM Apr 1969 British Director 2008-03-25 CURRENT
MRS ELLENA JAYNE WRIGHT May 1992 British Director 2024-04-22 CURRENT
MR DARREN DOMINIC MACKINTOSH Jan 1992 British Director 2023-09-19 CURRENT
MR TERRY GEORGE GODDARD May 1957 British Director 2023-01-13 CURRENT
MS MARGARET ANDREA BOANAS Feb 1954 British Director CURRENT
MR STEPHEN BARRY DAVIES Apr 1966 British Director 2017-03-22 CURRENT
MR MICHAEL DEREK ALCORN Mar 1984 British Director 2018-01-18 CURRENT
MR ROBERTUS WILHELMUS HAESAKKERS Oct 1969 Dutch Director 2015-03-11 CURRENT
MARK DAVID GLASS Aug 1967 British Director 2016-07-27 CURRENT
MR BARRIE GILLAM May 1960 British Director 2024-05-07 CURRENT
MR MATTHEW WILLIAM FLOOD Apr 1983 British Director 2019-01-23 CURRENT
DAVID DWYER Dec 1974 Irish Director 2020-07-09 CURRENT
MR SEBASTIEN JEAN GABRIEL DURAND Oct 1975 French Director 2024-02-09 CURRENT
MR STEVE DAVIES Apr 1966 British Director 2017-03-22 CURRENT
MR. BARRY WILLIAM CHICK Jul 1943 British Director CURRENT
MISS HOLLY ABRAHAMS Jan 1984 British Director 2007-11-14 UNTIL 2015-01-01 RESIGNED
NICHOLAS WILLIAM GUY INGLIS Nov 1945 British Director 1994-05-11 UNTIL 2000-02-09 RESIGNED
ELIZABETH GEORGINA JEANNETTE MURPHY British Secretary 2006-07-03 UNTIL 2019-03-27 RESIGNED
CHRISTOPHER JOSEPH GADSDEN Jun 1936 Secretary RESIGNED
JOHN MARTIN DAVIES May 1949 British Director 2001-04-18 UNTIL 2010-08-15 RESIGNED
JENNIFER ELIZABETH BURT Jan 1949 British Director 1993-09-15 UNTIL 2012-03-14 RESIGNED
WILLIAM ALEXANDER CARPENTER Jul 1946 British Director 1991-11-13 UNTIL 1996-07-31 RESIGNED
MR DEREK WILLIAM CHILDS Feb 1933 British Director RESIGNED
STEPHEN GEOFFREY CLAPHAM Jun 1954 British Director 2005-03-09 UNTIL 2008-05-30 RESIGNED
DENNIS LESLIE CLARK Nov 1945 British Director 1998-11-11 UNTIL 2010-10-30 RESIGNED
MR PETER FIRTH Oct 1948 British Director RESIGNED
MR PETER JOHN BARTRAM Aug 1934 British Director RESIGNED
MR JOHN MICHAEL BAGSHAW Sep 1966 British Director 2012-03-01 UNTIL 2015-03-10 RESIGNED
DOUGLAS GEORGE BRYDGES Nov 1932 British Director RESIGNED
MR PETER HOUNSOME Jun 1970 British Director 2023-03-23 UNTIL 2024-05-07 RESIGNED
MR KENNETH HERMANSEN Sep 1968 British Director 2012-03-01 UNTIL 2017-03-22 RESIGNED
MR MICHAEL GOWER HAYWARD May 1932 British Director RESIGNED
MR NORMAN ALAN PHILIP HATCLIFF Jun 1954 British Director 2015-03-11 UNTIL 2021-11-08 RESIGNED
NICHOLAS MICHAEL GETTING Dec 1942 British Director 1996-06-12 UNTIL 2007-12-20 RESIGNED
AIDAN TIMOTHY COLETTA Jun 1946 British Director RESIGNED
OWEN LAURENCE FERRIS Jul 1942 British Director 1996-06-12 UNTIL 1999-07-14 RESIGNED
PAUL DOLAN Dec 1953 British Director 2010-11-01 UNTIL 2023-01-18 RESIGNED
MR PAUL DOLAN Dec 1953 British Director 2023-04-25 UNTIL 2024-05-09 RESIGNED
MISS KATHERINE DOHERTY Apr 1990 British Director 2017-03-22 UNTIL 2019-03-27 RESIGNED
MR DERROLL WILLIAM BERRY Sep 1949 British Director 2010-09-01 UNTIL 2011-08-31 RESIGNED
MS KATHERINE DOHERTY Apr 1990 British Director 2017-03-22 UNTIL 2019-03-27 RESIGNED
MR WILLIAM RICHARD COOPER Apr 1968 British Director 2017-03-22 UNTIL 2019-01-14 RESIGNED
MR WILLIAM RICHARD LEVINE COOPER Apr 1968 British Director 2017-03-22 UNTIL 2019-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Katherine Doherty 2016-05-30 - 2020-06-08 4/1990 London   London Significant influence or control
Mr Robertus Wilhelmus Haesakkers 2016-05-30 - 2020-06-03 10/1969 Ramsgate   Kent Significant influence or control
Mr Mark David Glass 2016-05-30 - 2020-06-02 3/1967 London   London Significant influence or control
Mr Guy Aston William Harmer 2016-05-30 - 2020-05-02 3/1976 Ramsgate   Kent Significant influence or control
Mr Heath Milne 2016-05-30 - 2020-02-03 6/1972 London   London Significant influence or control
Mr John William Ressell 2016-05-30 - 2020-02-02 7/1958 Ramsgate   Kent Significant influence or control
Mr Colin James Norton 2016-05-30 - 2020-01-02 4/1968 Ramsgate   Kent Significant influence or control
Mr Mark Anthony Murphy 2016-05-30 - 2020-01-01 6/1961 London   London Significant influence or control
Mr Robert Mollison 2016-05-30 - 2019-02-02 8/1951 Ramsgate   Kent Significant influence or control
Mr Steve Davies 2016-05-30 - 2019-01-21 4/1966 London   London Significant influence or control
Mr William Richard Levine Cooper 2016-05-30 - 2019-01-14 4/1968 London   London Significant influence or control
Mr Norman Alan Philip Hatcliff 2016-05-30 - 2019-01-02 6/1954 Ramsgate   Kent Significant influence or control
Mr Brendan James Mcintyre 2016-05-30 - 2019-01-02 3/1964 Ramsgate   Kent Significant influence or control
Mr James Richard Dudley Parsons 2016-05-30 - 2019-01-01 8/1972 Ramsgate   Kent Significant influence or control
Mr William Alexanderthomson Murdoch 2016-05-30 - 2018-03-03 7/1953 London   London Significant influence or control
Mr Christopher Jamie Smith 2016-05-30 - 2018-01-01 8/1959 London   London Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKFIELD (FOODS) LIMITED BOREHAMWOOD ENGLAND Active GROUP 10130 - Production of meat and poultry meat products
COOLCARE LOGISTICS LIMITED COULSDON ENGLAND Active AUDIT EXEMPTION SUBSI 52219 - Other service activities incidental to land transportation, n.e.c.
PURPLE FOODSERVICE SOLUTIONS LIMITED PETERSFIELD Active TOTAL EXEMPTION FULL 56290 - Other food services
W W GILES (SMITHFIELD) LIMITED BESSBOROUGH ROAD, HARROW Active FULL 46320 - Wholesale of meat and meat products
ARLINGTON MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
BANCROFT MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
CRESCENT MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
FULHAM (INTERNATIONAL) LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
LEEWARD MEATS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
MAKEPEACE MEATS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
GLEBELANDS MEATS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
SOUTHPARK MEATS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
GILLAM FOODS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CROSS LANE MEATS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
RIDGEWAY MEATS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
WATERFORD MEATS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
WELLESFORD MEATS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
The International Meat Trade Ass. Inc. - Accounts to registrar (filleted) - small 23.2.5 2023-09-07 31-12-2022 £405,327 Cash £354,444 equity
The International Meat Trade Ass. Inc. - Accounts to registrar (filleted) - small 18.2 2022-04-05 31-12-2021 £378,371 Cash £325,197 equity
The International Meat Trade Ass. Inc. - Accounts to registrar (filleted) - small 18.2 2021-07-13 31-12-2020 £344,988 Cash £275,277 equity
The International Meat Trade Ass. Inc. - Accounts to registrar (filleted) - small 18.2 2020-07-22 31-12-2019 £281,581 Cash £245,461 equity
The International Meat Trade Ass. Inc. - Accounts to registrar (filleted) - small 18.2 2019-07-17 31-12-2018 £272,870 Cash £229,302 equity
The International Meat Trade Ass. Inc. - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-12-2017 £275,004 Cash £231,720 equity
The International Meat Trade Ass. Inc. - Accounts to registrar - small 17.1 2017-04-19 31-12-2016 £233,345 Cash £208,618 equity
The International Meat Trade Ass. Inc. - Limited company accounts 11.9 2016-04-05 31-12-2015 £223,880 Cash £206,095 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPANE GOODS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes