ST MERRYN MEAT LIMITED

Company summary

0 outstanding charges

Company number: 04622941
Status: DISSOLVED
Incorporated / age: 20 December 20028 years
Registered office: 8 Orgreave Close, Sheffield, South Yorkshire, SL13 9NP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 21:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Orgreave Close, Sheffield, South Yorkshire, SL13 9NP
Nature of business
Non-trading company
Previous company names
J & J TRANFIELD (NO 2) LIMITED
J & J TRANFIELD LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE Registration number 06902863	Secretary	29 Oct 2010				Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
CHRISTIAANSE, Anthony Martin ACTIVE	Director	12 Mar 2009			May 1962	's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
FRANCIS, Stephen Ronald William ACTIVE	Director	05 Mar 2009		England	March 1961	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ
STEVEN, Mark Alexander ACTIVE	Director	19 Apr 2011		Scotland	December 1962	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
BELL, David Anthony RESIGNED	Secretary	25 Apr 2003	03 May 2003			49 Hollybank Avenue Lower, Rathgar, Dublin 6, IRISH, Republic Of Ireland
CHALK, Richard Neil RESIGNED	Secretary	23 Dec 2002	25 Apr 2003			48 Aldwark, York, YO1 7BU
MACDONALD, Alistair RESIGNED	Secretary	03 May 2003	22 Sep 2008			Three Gables, Little Top Lane Lound, Retford, Nottinghamshire, DN22 8RH
HSE SECRETARIES LIMITED RESIGNED	Secretary	20 Dec 2002	23 Dec 2002			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	22 Sep 2008	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
BERGIN, Caroline Margaret RESIGNED	Director	25 Apr 2003	03 May 2003	Ireland	February 1961	The Lodge, Airfield Court, Donnybrook, Dublin 4, Republic Of Ireland
CHALK, Richard Neil RESIGNED	Director	23 Dec 2002	25 Apr 2003		January 1963	48 Aldwark, York, YO1 7BU
HUTCHINSON, Mike RESIGNED	Director	03 May 2003	03 Apr 2008		October 1946	Woodside, Oldfield Road, Holney, Holmfirth, HD9 6NL
MACDONALD, Alistair RESIGNED	Director	03 May 2003	23 Apr 2009	England	June 1954	Three Gables, Little Top Lane Lound, Retford, Nottinghamshire, DN22 8RH
SMITH, Gerard Arthur RESIGNED	Director	25 Apr 2003	03 May 2003	England	October 1952	158 Bawtry Road, Bassacarr, Doncaster, South Yorkshire, DN4 7BT
WOODALL, Frederick Peter RESIGNED	Director	23 Dec 2002	25 Apr 2003		November 1943	The Ridge Pine Walks, Prenton, Wirral, Merseyside, CH42 8NF
WRIGHT, Colin Vincent RESIGNED	Director	03 May 2003	10 Jul 2009	England	January 1962	Bentley Hall, Fenney Bentley, Ashbourne, Derbyshire, DE6 1LE
HSE DIRECTORS LIMITED RESIGNED	Director	20 Dec 2002	23 Dec 2002			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH, England

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Registration number: 06902863
Role: Secretary
Appointed on: 29 Oct 2010
Address: Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

CHRISTIAANSE, Anthony Martin ACTIVE
Role: Director
Appointed on: 12 Mar 2009
Date of birth: May 1962
Address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands

FRANCIS, Stephen Ronald William ACTIVE
Role: Director
Appointed on: 05 Mar 2009
Country of Residence: England
Date of birth: March 1961
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ

STEVEN, Mark Alexander ACTIVE
Role: Director
Appointed on: 19 Apr 2011
Country of Residence: Scotland
Date of birth: December 1962
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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