T.C. Meats Limited

Company Name	T.C. Meats Limited
Company Status	Active
Company Number	02610977
Category	Private Limited Company
Incorporation Date	15 May 1991(32 years, 11 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	Gerard Francis Murphy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 January 1996(4 years, 8 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norman Lodge 19 Charlton Drive Sale Manchester M33 2BJ

Secretary Name	Philip Steven Murphy
Nationality	British
Status	Current
Appointed	31 March 2004(12 years, 10 months after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	Norman Lodge 19 Charlton Drive Sale Manchester M33 2BJ

Director Name	Paul Gerrard Murphy
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(22 years, 10 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Windmill Lane Industrial Estate Oldham Stre Denton Manchester M34 3RB

Director Name	Mrs Sonia Rosalie Murphy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(29 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Windmill Lane Ind Estate Oldham Street Denton Manchester M34 3RB

Director Name	Deborah Jeannie O'Halloran
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 14 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Treen Road Tyldesley Manchester Lancashire M29 7HD

Director Name	Martin Benignus O'Halloran
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 14 October 1996)
Role	Company Director
Correspondence Address	1 Dennett Close Woolston Marrington Warrington WA1 4EF

Secretary Name	Deborah Jeannie O'Halloran
Nationality	British
Status	Resigned
Appointed	09 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 25 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Treen Road Tyldesley Manchester Lancashire M29 7HD

Secretary Name	Sylvia Hudson
Nationality	British
Status	Resigned
Appointed	25 February 1997(5 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2004)
Role	Secretary
Correspondence Address	1 The Blackberries Holly Vale Marple Bridge Stockport Cheshire SK6 5AS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 May 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 May 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.tcmeats.co.uk/
Email address	[email protected]
Telephone	0161 3203767
Telephone region	Manchester

Location

Registered Address	Unit 9 Windmill Lane Ind Estate Oldham Street Denton Manchester M34 3RB
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester

Shareholders

10 at £1	Paul Gerrard Murphy 5.00% Ordinary C
95 at £1	Gerard Francis Murphy 47.50% Ordinary A
95 at £1	Sonia Rosalie Murphy 47.50% Ordinary B

Financials

Year	2014
Net Worth	£446,975
Cash	£44,049
Current Liabilities	£491,290

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Charges

13 May 2020	Delivered on: 18 May 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
18 December 2000	Delivered on: 20 December 2000 Persons entitled: Girobank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inter alia freehold leasehold property book debts, goodwill and uncalled capital undertaking all property and assets. Outstanding
4 August 2000	Delivered on: 5 August 2000 Satisfied on: 25 October 2000 Persons entitled: Girobank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 June 1992	Delivered on: 25 June 1992 Satisfied on: 20 December 2000 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 May 1992	Delivered on: 26 May 1992 Satisfied on: 25 October 2000 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
20 December 2020	Appointment of Mrs Sonia Rosalie Murphy as a director on 1 December 2020 (2 pages)
18 May 2020	Registration of charge 026109770005, created on 13 May 2020 (15 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 July 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
15 April 2019	Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
5 December 2018	Satisfaction of charge 4 in full (1 page)
17 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
9 February 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
5 February 2018	Previous accounting period shortened from 31 March 2018 to 31 July 2017 (1 page)
20 June 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 May 2016	Director's details changed for Paul Gerrard Murphy on 31 March 2014 (2 pages)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 200 (6 pages)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 200 (6 pages)
18 May 2016	Director's details changed for Paul Gerrard Murphy on 31 March 2014 (2 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 200 (6 pages)
26 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 200 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 200 (6 pages)
10 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 200 (6 pages)
1 May 2014	Appointment of Paul Gerrard Murphy as a director (3 pages)
1 May 2014	Appointment of Paul Gerrard Murphy as a director (3 pages)
22 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 April 2014	Change of share class name or designation (2 pages)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
22 April 2014	Particulars of variation of rights attached to shares (2 pages)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
22 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 200 (4 pages)
22 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 200 (4 pages)
22 April 2014	Particulars of variation of rights attached to shares (2 pages)
22 April 2014	Change of share class name or designation (2 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 June 2010	Director's details changed for Gerard Francis Murphy on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Gerard Francis Murphy on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Gerard Francis Murphy on 1 October 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 November 2009	Strike off action discontinued (1 page)
17 November 2009	Strike off action discontinued (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
12 September 2009	Compulsory strike-off action has been discontinued (1 page)
12 September 2009	Compulsory strike-off action has been discontinued (1 page)
11 September 2009	Return made up to 15/05/09; full list of members (3 pages)
11 September 2009	Return made up to 15/05/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 August 2008	Return made up to 15/05/08; full list of members (3 pages)
29 August 2008	Return made up to 15/05/08; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 December 2007	Return made up to 15/05/07; full list of members (2 pages)
13 December 2007	Return made up to 15/05/07; full list of members (2 pages)
6 December 2007	Return made up to 15/05/06; full list of members (2 pages)
6 December 2007	Return made up to 15/05/06; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 June 2005	Return made up to 15/05/05; full list of members (6 pages)
13 June 2005	Return made up to 15/05/05; full list of members (6 pages)
31 March 2005	Amended accounts made up to 31 March 2004 (6 pages)
31 March 2005	Amended accounts made up to 31 March 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 October 2004	Return made up to 15/05/04; full list of members (6 pages)
5 October 2004	Return made up to 15/05/04; full list of members (6 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Secretary resigned (1 page)
29 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
29 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
1 July 2003	Return made up to 15/05/03; full list of members (6 pages)
1 July 2003	Return made up to 15/05/03; full list of members (6 pages)
6 April 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 April 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
2 September 2002	Return made up to 15/05/02; full list of members (6 pages)
2 September 2002	Return made up to 15/05/02; full list of members (6 pages)
24 May 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
24 May 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
20 June 2001	Return made up to 15/05/01; full list of members (6 pages)
20 June 2001	Return made up to 15/05/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
5 February 2001	Full accounts made up to 31 March 1999 (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
5 February 2001	Full accounts made up to 31 March 1999 (7 pages)
2 February 2001	Return made up to 15/05/00; full list of members (6 pages)
2 February 2001	Return made up to 15/05/00; full list of members (6 pages)
20 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2000	Particulars of mortgage/charge (4 pages)
20 December 2000	Particulars of mortgage/charge (4 pages)
25 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2000	Particulars of mortgage/charge (3 pages)
5 August 2000	Particulars of mortgage/charge (3 pages)
2 August 1999	Return made up to 15/05/99; no change of members (4 pages)
2 August 1999	Return made up to 15/05/99; no change of members (4 pages)
1 August 1999	Full accounts made up to 31 March 1998 (13 pages)
1 August 1999	Full accounts made up to 31 March 1998 (13 pages)
28 May 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
14 June 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	New director appointed (2 pages)
8 February 1996	Full accounts made up to 31 March 1995 (14 pages)
8 February 1996	Full accounts made up to 31 March 1995 (14 pages)
25 July 1995	Return made up to 15/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1995	Return made up to 15/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1995	Compulsory strike-off action has been discontinued (2 pages)
25 July 1995	Compulsory strike-off action has been discontinued (2 pages)
13 June 1995	First Gazette notice for compulsory strike-off (2 pages)
13 June 1995	First Gazette notice for compulsory strike-off (2 pages)
31 July 1991	Company name changed\certificate issued on 31/07/91 (2 pages)
31 July 1991	Company name changed\certificate issued on 31/07/91 (2 pages)
15 May 1991	Incorporation (14 pages)
15 May 1991	Incorporation (14 pages)

T.C. Meats Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check