Company information:
International Meat Trade Association Incorporated(The) (No: 00105383)
Address: SUITE A & B, SECOND FLOOR, 79A, CHARTERHOUSE STREET, LONDON, EC1M 6HJ, ENGLAND
Status: Operating Company
Incorporated: 10-Dec-1909
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 94110 - Activities of business and employers membership organizations
Current Director: MICHAEL DEREK ALCORN ( DOB: Mar-1984 From: Jan-2018 )
Current Director: MARGARET ANDREA BOANAS ( DOB: Feb-1954 From: Jun-1991 )
Current Director: BARRY WILLIAM CHICK ( DOB: Jul-1943 From: Jun-1991 )
Current Director: STEPHEN BARRY DAVIES ( DOB: Apr-1966 From: Mar-2017 )
Current Director: STEVE DAVIES ( DOB: Apr-1966 From: Mar-2017 )
Current Director: SEBASTIEN JEAN GABRIEL DURAND ( DOB: Oct-1975 From: Feb-2024 )
Current Director: DAVID JOHN DWYER ( DOB: Dec-1974 From: Jul-2020 )
Current Director: MATTHEW WILLIAM FLOOD ( DOB: Apr-1983 From: Jan-2019 )
Current Director: BARRIE JOHN GILLAM ( DOB: May-1960 From: May-2024 )
Current Director: BARRIE JOHN GILLAM ( DOB: May-1960 From: May-2024 )
Current Director: MARK DAVID GLASS ( DOB: Aug-1967 From: Jul-2016 )
Current Director: TERRY GEORGE GODDARD ( DOB: May-1957 From: Jan-2023 )
Current Director: ROBERTUS WILHELMUS HAESAKKERS ( DOB: Oct-1969 From: Mar-2015 )
Current Director: GUY ASTON WILLIAM HARMER ( DOB: Mar-1976 From: Mar-2015 )
Current Director: DARREN DOMINIC MACKINTOSH ( DOB: Jan-1992 From: Sep-2023 )
Current Director: ROBERT MOLLISON ( DOB: Aug-1951 From: Mar-2015 )
Current Director: JOHN WILLIAM RESSELL ( DOB: Jul-1958 From: Mar-2015 )
Current Director: MARK BERNARD RYDER ( DOB: May-1968 From: Jan-2023 )
Current Director: NICHOLAS JAMES SHERWOOD ( DOB: Dec-1972 From: May-2021 )
Current Director: SIMON TYNDALL ( DOB: Jul-1964 From: Jan-2018 )
Current Director: JOHN ROBERT MICHAEL WHITLAM ( DOB: Apr-1969 From: Mar-2008 )
Current Director: ELLENA JAYNE WRIGHT ( DOB: May-1992 From: Apr-2024 )
Current Secretary: KATHERINE DOHERTY ( From: Mar-2019 )
Resigned Director: HOLLY ABRAHAMS ( DOB: Jan-1984 From: Nov-2007 To: Jan-2015 )
Resigned Director: JOHN MICHAEL BAGSHAW ( DOB: Sep-1966 From: Mar-2012 To: Mar-2015 )
Resigned Director: PETER JOHN BARTRAM ( DOB: Aug-1934 From: Jun-1991 To: Nov-1991 )
Resigned Director: DERROLL WILLIAM BERRY ( DOB: Sep-1949 From: Sep-2010 To: Aug-2011 )
Resigned Director: DOUGLAS GEORGE BRYDGES ( DOB: Nov-1932 From: Jun-1991 To: Mar-2015 )
Resigned Director: JENNIFER ELIZABETH BURT ( DOB: Jan-1949 From: Sep-1993 To: Mar-2012 )
Resigned Director: WILLIAM ALEXANDER CARPENTER ( DOB: Jul-1946 From: Nov-1991 To: Jul-1996 )
Resigned Director: DEREK WILLIAM CHILDS ( DOB: Feb-1933 From: Jun-1991 To: Mar-2001 )
Resigned Director: STEPHEN GEOFFREY CLAPHAM ( DOB: Jun-1954 From: Mar-2005 To: May-2008 )
Resigned Director: DENNIS LESLIE CLARK ( DOB: Nov-1945 From: Nov-1998 To: Oct-2010 )
Resigned Director: AIDAN TIMOTHY COLETTA ( DOB: Jun-1946 From: Jun-1991 To: Dec-2004 )
Resigned Director: WILLIAM RICHARD COOPER ( DOB: Apr-1968 From: Mar-2017 To: Jan-2019 )
Resigned Director: WILLIAM RICHARD LEVINE COOPER ( DOB: Apr-1968 From: Mar-2017 To: Jan-2019 )
Resigned Director: JOHN MARTIN DAVIES ( DOB: May-1949 From: Apr-2001 To: Aug-2010 )
Resigned Director: KATHERINE DOHERTY ( DOB: Apr-1990 From: Mar-2017 To: Mar-2019 )
Resigned Director: KATHERINE DOHERTY ( DOB: Apr-1990 From: Mar-2017 To: Mar-2019 )
Resigned Director: PAUL DOLAN ( DOB: Dec-1953 From: Nov-2010 To: Jan-2023 )
Resigned Director: PAUL DOLAN ( DOB: Dec-1953 From: Apr-2023 To: May-2024 )
Resigned Director: OWEN LAURENCE FERRIS ( DOB: Jul-1942 From: Jun-1996 To: Jul-1999 )
Resigned Director: PETER FIRTH ( DOB: Oct-1948 From: Jun-1991 To: Nov-2002 )
Resigned Director: NICHOLAS MICHAEL GETTING ( DOB: Dec-1942 From: Jun-1996 To: Dec-2007 )
Resigned Director: NORMAN ALAN PHILIP HATCLIFF ( DOB: Jun-1954 From: Mar-2015 To: Nov-2021 )
Resigned Director: MICHAEL GOWER HAYWARD ( DOB: May-1932 From: Jun-1991 To: Nov-1991 )
Resigned Director: KENNETH HERMANSEN ( DOB: Sep-1968 From: Mar-2012 To: Mar-2017 )
Resigned Director: PETER HOUNSOME ( DOB: Jun-1970 From: Mar-2023 To: May-2024 )
Resigned Director: NICHOLAS WILLIAM GUY INGLIS ( DOB: Nov-1945 From: May-1994 To: Feb-2000 )
Resigned Director: BRIAN DAVID JOHNSTON ( DOB: Apr-1953 From: May-1994 To: Nov-2017 )
Resigned Director: MILES JOHNSTON ( DOB: Aug-1964 From: Mar-2012 To: Mar-2015 )
Resigned Director: IAN KELLY ( DOB: Oct-1943 From: Jun-1991 To: Dec-2016 )
Resigned Director: GEOFFREY BEVAN LORIGAN ( DOB: Aug-1950 From: Jun-1991 To: Jun-1992 )
Resigned Director: JASON MARSHALL ( DOB: Jul-1969 From: Apr-2022 To: Mar-2023 )
Resigned Director: BRENDAN JAMES MCINTYRE ( DOB: Mar-1964 From: Mar-2015 To: Jan-2018 )
Resigned Director: RAYMOND JAMES MILLER ( DOB: Jun-1936 From: Jun-1991 To: Apr-1993 )
Resigned Director: HEATH GEORGE MILNE ( DOB: Jun-1972 From: Mar-2017 To: Jan-2020 )
Resigned Director: HEATH MILNE ( DOB: Jun-1972 From: Mar-2017 To: Jan-2020 )
Resigned Director: ROBERT MOLLISON ( DOB: Aug-1951 From: Jun-1991 To: Dec-2011 )
Resigned Director: WILLIAM ALEXANDER THOMSON MURDOCH ( DOB: Jul-1953 From: May-2004 To: Aug-2006 )
Resigned Director: MARK ANTHONY MURPHY ( DOB: Jun-1961 From: Jan-2014 To: Jun-2023 )
Resigned Director: ELIZABETH GEORGINA JEANNETTE MURPHY ( DOB: Feb-1952 From: Mar-2015 To: Mar-2019 )
Resigned Director: ROBERT JAMES NEWITT ( DOB: Jun-1944 From: Jun-1991 To: Oct-2003 )
Resigned Director: ROGER MALCOLM NORTON ( DOB: May-1942 From: Jun-1991 To: Mar-2004 )
Resigned Director: COLIN JAMES NORTON ( DOB: Apr-1968 From: Sep-2016 To: Mar-2020 )
Resigned Director: JAMES RICHARD DUDLEY PARSONS ( DOB: Aug-1972 From: Mar-2012 To: Jan-2023 )
Resigned Director: ANDREW PHILIP RICHARD PASTERFIELD ( DOB: Feb-1951 From: May-1999 To: Apr-2001 )
Resigned Director: DAVID WILLIAM RICHARDS ( DOB: Mar-1964 From: Jul-1999 To: Mar-2015 )
Resigned Director: ROBERT BROWNING ROSE ( DOB: Apr-1958 From: Jan-2008 To: Jan-2012 )
Resigned Director: KENNETH HERBERT ROUSE ( DOB: Sep-1948 From: Jun-1991 To: Sep-1999 )
Resigned Director: MARTYN JOHN SAINES ( DOB: Jul-1946 From: Mar-2005 To: Mar-2006 )
Resigned Director: GRAHAM JOHN SHARP ( DOB: May-1938 From: May-1994 To: May-1997 )
Resigned Director: CHRISTOPHER JAMIE SMITH ( DOB: Aug-1959 From: Jul-2016 To: Apr-2022 )
Resigned Director: JONATHON CHARLES SMITH ( DOB: Aug-1937 From: Sep-2008 To: Nov-2010 )
Resigned Director: DONNA GRACE SMITH ( DOB: Jun-1968 From: Nov-2017 To: Jul-2022 )
Resigned Director: GLENN DANIEL SPARKS ( DOB: Feb-1966 From: Dec-2010 To: Mar-2015 )
Resigned Director: NEIL STOKES ( DOB: Feb-1970 From: Mar-2004 To: Apr-2016 )
Resigned Director: MARK STRATFORD ( DOB: Nov-1974 From: Jul-2022 To: May-2023 )
Resigned Director: ALAN PAUL THOMPSON ( DOB: Aug-1949 From: Jun-1991 To: Mar-2015 )
Resigned Director: NIGEL MAUGHAN TURNBULL ( DOB: Jun-1944 From: Nov-1991 To: Dec-2004 )
Resigned Director: WILLIAM WHITE ( DOB: Nov-1930 From: Jun-1991 To: Apr-1993 )
Resigned Secretary: CHRISTOPHER JOSEPH GADSDEN ( DOB: Jun-1936 From: Jun-1991 To: Jun-2006 )
Resigned Secretary: ELIZABETH GEORGINA JEANNETTE MURPHY ( DOB: Feb-1952 From: Jul-2006 To: Mar-2019 )
Persons of Significant Control:
Mr Mark David Glass, London, London, EC1A 9LH, England: Has significant influence or control (Notified: 2016-05-30, Ceased: 2020-06-02)
Mr William Alexanderthomson Murdoch, London, London, EC1A 9LH, England: Has significant influence or control (Notified: 2016-05-30, Ceased: 2018-03-03)
Mr Robert Mollison, London, London, EC1A 9LH, England: Has significant influence or control (Notified: 2016-05-30, Ceased: 2019-02-02)
Mr John William Ressell, London, London, EC1A 9LH, England: Has significant influence or control (Notified: 2016-05-30, Ceased: 2020-02-02)
Mr Christopher Jamie Smith, London, London, EC1A 9LH, England: Has significant influence or control (Notified: 2016-05-30, Ceased: 2018-01-01)
Mr Colin James Norton, London, London, EC1A 9LH, England: Has significant influence or control (Notified: 2016-05-30, Ceased: 2020-01-02)
Mr Robertus Wilhelmus Haesakkers, London, London, EC1A 9LH, England: Has significant influence or control (Notified: 2016-05-30, Ceased: 2020-06-03)
Mr Guy Aston William Harmer, London, London, EC1A 9LH, England: Has significant influence or control (Notified: 2016-05-30, Ceased: 2020-05-02)
Mr William Richard Levine Cooper, London, London, EC1A 9LH, England: Has significant influence or control (Notified: 2016-05-30, Ceased: 2019-01-14)
Mr Steve Davies, London, London, EC1A 9LH, England: Has significant influence or control (Notified: 2016-05-30, Ceased: 2019-01-21)
Mr Heath Milne, London, London, EC1A 9LH, England: Has significant influence or control (Notified: 2016-05-30, Ceased: 2020-02-03)
Ms Katherine Doherty, London, London, EC1A 9LH, England: Has significant influence or control (Notified: 2016-05-30, Ceased: 2020-06-08)
Mr Brendan James Mcintyre, London, London, EC1A 9LH, England: Has significant influence or control (Notified: 2016-05-30, Ceased: 2019-01-02)
Mr James Richard Dudley Parsons, London, London, EC1A 9LH, England: Has significant influence or control (Notified: 2016-05-30, Ceased: 2019-01-01)
Mr Norman Alan Philip Hatcliff, London, London, EC1A 9LH, England: Has significant influence or control (Notified: 2016-05-30, Ceased: 2019-01-02)
Mr Mark Anthony Murphy, London, London, EC1A 9LH, England: Has significant influence or control (Notified: 2016-05-30, Ceased: 2020-01-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 718 | 590 | 890 | 1,886 | 1,786 | 2,015 | 6,889 | 9,663 | 9,550 | 718.0,590.0,890.0,1886,1786.0,2015.0,6889.0,9663.0,9550 |
| Current assets | 231,509 | 246,162 | 283,290 | 282,388 | 288,501 | 355,150 | 386,512 | 412,545 | 372,974 | 231509.0,246162.0,283290.0,282388,288501.0,355150.0,386512.0,412545.0,372974 |
| Current assets / Debtors | 7,629 | 12,817 | 8,286 | 9,518 | 6,920 | 8,495 | 6,710 | 5,702 | 11,614 | 7629.0,12817.0,8286.0,9518,6920.0,8495.0,6710.0,5702.0,11614 |
| Current assets / Cash at bank and on hand | 223,880 | 233,345 | 275,004 | 272,870 | 281,581 | 344,988 | 378,371 | 405,327 | 355,845 | 223880.0,233345.0,275004.0,272870,281581.0,344988.0,378371.0,405327.0,355845 |
| Net current assets (liabilities) | 205,377 | 208,028 | 230,830 | 227,416 | 243,675 | 273,262 | 318,308 | 344,781 | 319,844 | 205377.0,208028.0,230830.0,227416,243675.0,273262.0,318308.0,344781.0,319844 |
| Total assets less current liabilities | 206,095 | 208,618 | 231,720 | 229,302 | 245,461 | 275,277 | 325,197 | 354,444 | 329,394 | 206095.0,208618.0,231720.0,229302,245461.0,275277.0,325197.0,354444.0,329394 |
| Equity / share capital and reserves | 206,095 | 208,618 | 231,720 | 229,302 | 245,461 | 275,277 | 325,197 | 354,444 | 329,394 | 206095.0,208618.0,231720.0,229302,245461.0,275277.0,325197.0,354444.0,329394 |