BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED

Windsor House Queensgate, Waltham Cross, EN8 7NX Britannia Road
StatusACTIVE
Company No.00892244
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Nov 1966
Years53 years, 10 months, 1 days


SUMMARY

BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED is an active private limited company with number 00892244. It was incorporated 53 years, 10 months, 1 days ago, on 18 November 1966. The company address is Windsor House Queensgate, Waltham Cross, EN8 7NX Britannia Road, Waltham Cross, Hertfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BOTSWANA MEAT COMMISSION (U.K.) HOLDINGS LIMITED is 'Wholesale of meat and meat products ' (46320). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date08 Dec 2016
Returns Last Date10 Nov 2015
Nature of business (SIC)
46320Wholesale of meat and meat products
Mortgages
Num. Charges14
Outstanding2
Part. Satisfied0
Satisfied12
Partners
General0
Limited0



OFFICERS


ANDREOU, Linda Teresa Caroline
Secretary
ACTIVE
Assigned on 11 Mar 2019
Current time on role 1 years, 6 months, 8 days

MOGOME-MASEKO, Boitumelo
Director
ACTIVE
Assigned on 11 Mar 2019
Current time on role 1 years, 6 months, 8 days

MOKGOSANA, Moraki Christopher
Director
ACTIVE
Assigned on 11 Mar 2019
Current time on role 1 years, 6 months, 8 days

BEREZNICKI, Leslaw Jerzy
Secretary
RESIGNED
Assigned on
Resigned on 14 Mar 1994
Time on role 26 years, 6 months, 5 days

DUTTON, Barrington Stewart
Secretary
RESIGNED
Assigned on 14 Mar 1994
Resigned on 31 Aug 1999
Time on role 5 years, 5 months, 17 days

LANE, Helena
Secretary
RESIGNED
Assigned on 01 Jan 2005
Resigned on 31 Jan 2010
Time on role 5 years, 0 months, 30 days



LEBURU, Kitso
Secretary
RESIGNED
Assigned on 08 Dec 2014
Resigned on 11 Mar 2019
Time on role 4 years, 3 months, 3 days

RAY, Thomas William
Secretary
RESIGNED
Assigned on 31 Aug 1999
Resigned on 01 Jan 2005
Time on role 5 years, 4 months, 1 days

CHAKALISA, Mathias
Director
RESIGNED
Assigned on 31 Aug 2004
Resigned on 20 May 2008
Time on role 3 years, 8 months, 20 days

CHIMBOMBI, Micus Chiwasanee, Dr
Director
RESIGNED
Assigned on 14 Jun 2012
Resigned on 23 Aug 2016
Time on role 4 years, 2 months, 9 days

CHIMBOMBI, Micus Chiwasanee, Dr
Director
RESIGNED
Assigned on 24 Mar 2009
Resigned on 15 Feb 2011
Time on role 1 years, 10 months, 22 days



CHIMBOMBI, Micus Chiwasanee, Dr
Director
RESIGNED
Assigned on 03 Mar 2003
Resigned on 06 Apr 2004
Time on role 1 years, 1 months, 3 days

EATON, Richard Charles
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1996
Time on role 23 years, 9 months, 20 days

EDAKUNNI, Colleen
Director
RESIGNED
Assigned on 28 Feb 2005
Resigned on 01 Apr 2008
Time on role 3 years, 1 months, 4 days

FANIKISO, Musa, Dr
Director
RESIGNED
Assigned on 31 Aug 2004
Resigned on 30 May 2006
Time on role 1 years, 8 months, 30 days

FINLAY, David William
Director
RESIGNED
Assigned on
Resigned on 24 Feb 1993
Time on role 27 years, 6 months, 26 days



FITT, Neil Patrick
Director
RESIGNED
Assigned on 15 Feb 2011
Resigned on 13 Jun 2012
Time on role 1 years, 3 months, 26 days

GAKALE, Lucas Phirie, Dr
Director
RESIGNED
Assigned on 10 Jun 2008
Resigned on 21 Nov 2008
Time on role 0 years, 5 months, 11 days

GAKALE, Lucas Phirie
Director
RESIGNED
Assigned on 07 Jun 1999
Resigned on 05 Mar 2001
Time on role 1 years, 8 months, 28 days

GUBAGO, Botsile
Director
RESIGNED
Assigned on 06 Mar 2006
Resigned on 31 Oct 2008
Time on role 2 years, 7 months, 25 days

KHUMOMATLHARE, Boipolelo
Director
RESIGNED
Assigned on 23 Aug 2016
Resigned on 11 Mar 2019
Time on role 2 years, 6 months, 19 days



LEGWAILA, Elijah William Modale John
Director
RESIGNED
Assigned on
Resigned on 07 Jun 1999
Time on role 21 years, 3 months, 12 days

LEKAUKAU, Cuthbert Moshe
Director
RESIGNED
Assigned on 15 Mar 1993
Resigned on 30 Nov 1996
Time on role 3 years, 8 months, 15 days

MAIKA, Lawrence
Director
RESIGNED
Assigned on 01 Apr 2008
Resigned on 27 Jun 2011
Time on role 3 years, 2 months, 26 days

MANNATHOKO, Martin
Director
RESIGNED
Assigned on
Resigned on 06 Mar 2003
Time on role 17 years, 6 months, 13 days

MODISE, Mmapula
Director
RESIGNED
Assigned on 21 Nov 2008
Resigned on 15 Feb 2011
Time on role 2 years, 2 months, 24 days



MODISE, Mmapula
Director
RESIGNED
Assigned on 04 Jun 2001
Resigned on 28 May 2004
Time on role 2 years, 11 months, 24 days

MOROKA, Daniel Neo
Director
RESIGNED
Assigned on 10 Mar 1997
Resigned on 30 May 2006
Time on role 9 years, 2 months, 20 days

NIELSEN, Ove Kjaer
Director
RESIGNED
Assigned on
Resigned on 20 Nov 2009
Time on role 10 years, 9 months, 30 days

PONANGI, Prasad Siva Ventaka Subrahmanya
Director
RESIGNED
Assigned on 15 Feb 2011
Resigned on 06 Dec 2012
Time on role 1 years, 9 months, 19 days

RABOROKGWE, Motshudi Vincent, Dr
Director
RESIGNED
Assigned on 21 Nov 2003
Resigned on 15 Feb 2011
Time on role 7 years, 2 months, 24 days



RABOROKGWE, Motshudi Vincent, Dr
Director
RESIGNED
Assigned on 24 Nov 2000
Resigned on 03 Mar 2003
Time on role 2 years, 3 months, 9 days

RAY, Thomas William
Director
RESIGNED
Assigned on 01 Jan 2005
Resigned on 23 Jul 2010
Time on role 5 years, 6 months, 22 days

SELEPENG, Molosiwa Louis
Director
RESIGNED
Assigned on 25 Nov 1999
Resigned on 09 Oct 2003
Time on role 3 years, 10 months, 14 days

TOMBALE, Akolang, Dr
Director
RESIGNED
Assigned on 06 Dec 2012
Resigned on 11 Mar 2019
Time on role 6 years, 3 months, 5 days

CHARGES


14 charges registered
14 outstanding, 12 satisfied, 0 partially satisfied


Charge of deposit


Created on 20 Aug 2007
Delivered on 23 Aug 2007
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The deposit initially of £95,000 credited to account designation 83552669 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account.


Transactions

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Charge over cash deposit


Created on 30 Mar 2007
Delivered on 17 Apr 2007
Status Outstanding

Persons Entitled
Standard Chartered Bank

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All cash deposited to the credit of the account,. See the mortgage charge document for full details.


Transactions

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Deed of charge over credit balances


Created on 23 Jun 1994
Delivered on 07 Jul 1994
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due from botswana meat commission (hellas) epe to the chargee on any account whatsoever provided that the total sum recoverable under the deed of charge shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon

Short Particulars
Fixed charge over all the deposits referred to in the schedule inc: all monies payable pursuant to the deposits tog: with interest any sums deposited or held by the bank in a business premium account no: 50368881. see the mortgage charge document for full details.


Transactions

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Deed of charge over credit balances


Created on 23 Jun 1994
Delivered on 07 Jul 1994
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due from zimbabwe coldstorage commission (hellas) epe to the chargee on any account whatsoever provided that the total sum recoverable under the deed shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon

Short Particulars
Fixed charge over all the deposits referred to in the schedule inc: all money payable pursuant to the deposit all sums deposited or held by the bank in a business premium account no:80705888. See the mortgage charge document for full details.


Transactions

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Letter of charge


Created on 22 Jun 1992
Delivered on 13 Jul 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due from botswana meat commission hellas to the company on any account whatsoever

Short Particulars
All monies standing to the credit of any account of the company with the bank.


Transactions

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Legal charge


Created on 22 Mar 1991
Delivered on 11 Apr 1991
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Hornsey goods yard tottenham lane w/b of haringey.


Transactions

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Legal charge


Created on 03 Jul 1985
Delivered on 16 Jul 1985
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or allied meat importers gmbh to the chargee on any account whatsoever.

Short Particulars
15A tottenham lane london N8.


Transactions



Legal charge


Created on 30 Mar 1984
Delivered on 09 Apr 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank International Limited

Amount Secured
All monies due or to become due from the company and/or allied meat importers gmbh to the chargee on any account whatsoever.

Short Particulars
Land lying on S. side of tottingham lane hornsey N8 london borough of haringey title no. Mx 453530.


Transactions



Legal charge


Created on 30 Mar 1984
Delivered on 09 Apr 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank International Limited

Amount Secured
All monies due or to become due from the company and/or allied meat importers gmbh to the chargee on any account whatsoever

Short Particulars
F/H land lying to the S.E. of tottenham lane, hornsley N8 london borough of haringey title no. Ngl 15440.


Transactions



Legal charge


Created on 30 Mar 1984
Delivered on 09 Apr 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank International Limited

Amount Secured
All monies due or to become due from the company and/or allied meat importers gmbh to the chargee on any account whatsoever.

Short Particulars
Land lying to the S.e of tottenham lane hornsey N8 london borough of haringey title no. Ngl 156301.


Transactions



Legal charge


Created on 30 Mar 1984
Delivered on 09 Apr 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank International Limited

Amount Secured
All monies due or to become due from the company and/or allied meat importers gmbh to the chargee on any account whatsoever

Short Particulars
Land lying to the south of tottenham lane hornsey N8 london borough of haringey title no. Mx 461047.


Transactions



Legal charge


Created on 30 Mar 1984
Delivered on 09 Apr 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank International Limited

Amount Secured
All monies due or to become due from the company and/or allied meat importers gmbh to the chargee on any account whatsoever

Short Particulars
L/H land on S. side of tottenham lane hornsey N8 london borough of haringey title no. Mx 414125.


Transactions



Debenture


Created on 14 Mar 1984
Delivered on 04 Apr 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank International Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Letter of lien


Created on 19 Jan 1981
Delivered on 03 Feb 1981
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or allied meat importers limited to the chargee on any account whatsoever

Short Particulars
Any moneys from time to time standing to the credit of the company or any account whatsoever with the bank or its agents.


Transactions

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