Company information:
C & K Meats Limited (No: 02770891)
Address: OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2QB, ENGLAND
Status: Active
Incorporated: 12-Apr-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 46320 - Wholesale of meat and meat products
Current Director: GUILLAUME JEAN JOEL DANIEL AVRAIN ( DOB: Jan-1978 From: Jan-2022 )
Current Director: ANDREW GRAHAME CLARKE ( DOB: May-1980 From: Oct-2022 )
Current Director: JEREMY ADAM CORNES ( DOB: Aug-1967 From: Apr-2019 )
Current Director: SAMUEL EDWARD DAISLEY ( DOB: Oct-1968 From: Jan-2023 )
Current Secretary: GUILLAUME JEAN JOEL DANIEL AVRAIN ( From: Sep-2022 )
Resigned Director: RICHARD RONALD BURROWS ( From: Dec-1992 To: Jan-1994 )
Resigned Director: CHRISTOPHER JOSEPH BURROWS ( DOB: Jun-1959 From: Nov-2019 To: Jan-2020 )
Resigned Director: KEVIN JAMES BURROWS ( DOB: Nov-1964 From: Dec-1992 To: Apr-2019 )
Resigned Director: CRAIG JOHN BURROWS ( DOB: Jun-1985 From: Jul-2015 To: Apr-2019 )
Resigned Director: FRANK DUFFE ( DOB: Mar-1960 From: Apr-2019 To: Oct-2022 )
Resigned Director: FRANK DUFFE ( DOB: Mar-1960 From: Apr-2019 To: Oct-2022 )
Resigned Director: JONATHAN DAVID EDGE ( DOB: Mar-1980 From: Jan-2022 To: Jan-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1992 To: Dec-1992 )
Resigned Director: CARSTEN SVEJGAARD JAKOBSEN ( DOB: Oct-1945 From: Apr-2019 To: Sep-2022 )
Resigned Secretary: RICHARD RONALD BURROWS ( From: Dec-1992 To: Jan-1996 )
Resigned Secretary: PAULA MARIE BURROWS ( From: Jan-1996 To: Apr-2019 )
Resigned Secretary: HEIKE ROSCHKOWSKI ( From: Apr-2019 To: Sep-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1992 To: Dec-1992 )
Persons of Significant Control:
Cpc Foods Limited, Oak House Heyford Close, Aldermans Green Industrial Estate, Coventry, CV2 2QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-29)
Mr Kevin James Burrows, Trees Thrandeston Road, Brome, Eye, Suffolk, IP23 8AT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-29)
Mr Christopher Joseph Burrows, Trees Thrandeston Road, Brome, Eye, Suffolk, IP23 8AT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-29)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 7,300,211 | 7,072,899 | 0.0,0.0,7300211.0,7072899.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 7,070,211 | 6,842,899 | 0.0,0.0,7070211.0,6842899.0 | ||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investment property | 230,000 | 230,000 | 0.0,0.0,230000.0,230000.0 | ||
| Current assets | 3,735,928 | 3,329,952 | 0.0,0.0,3735928.0,3329952.0 | ||
| Current assets / Total inventories | 1,052,839 | 952,225 | 0.0,0.0,1052839.0,952225.0 | ||
| Current assets / Debtors | 2,604,788 | 2,364,311 | 0.0,0.0,2604788.0,2364311.0 | ||
| Current assets / Cash at bank and on hand | 78,301 | 13,416 | 0.0,0.0,78301.0,13416.0 | ||
| Net current assets (liabilities) | -590,643 | -1,041,212 | 0.0,0.0,-590643.0,-1041212.0 | ||
| Total assets less current liabilities | 6,709,568 | 6,031,687 | 0.0,0.0,6709568.0,6031687.0 | ||
| Provisions for liabilities, balance sheet subtotal | 361,970 | 396,316 | 0.0,0.0,361970.0,396316.0 | ||
| Net assets (liabilities) | 3,168,354 | 3,053,767 | 0.0,0.0,3168354.0,3053767.0 | ||
| Equity / share capital and reserves | 2,540,506 | 2,762,194 | 3,168,354 | 3,053,767 | 2540506.0,2762194.0,3168354.0,3053767.0 |