HP

HAM PACKERS LIMITED

Dissolved

Company number 01991902

London, England · Incorporated 21 February 1986

11 Old Jewry, 7th Floor, London, EC2R 8DU, England

Last updated on 21 September 2026

Production of meat and poultry meat products · SIC 10130

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COPELONG LIMITED · 21 February 1986 – 6 October 1986

Company overview

HAM PACKERS LIMITED was a private limited company incorporated on 21 February 1986 and registered in England and Wales and dissolved on 31 January 2017. It changed its name from COPELONG LIMITED on 21 February 1986. Its registered office is at 11 Old Jewry, 7th Floor, London, EC2R 8DU, England. Its principal activity is production of meat and poultry meat products (SIC 10130).

It is controlled by C.D.B Meats Limited, which holds 75-100% of the shares and voting rights. The board consists of three Brazilian directors: PRAZERES, Gerson (appointed 20 December 2013), CEDRO, Hudson De Almeida (appointed 10 December 2015) and DOS SANTOS, Marcos Antonio Molina (appointed 10 December 2015). INTERTRUST (UK) LIMITED acts as corporate secretary. 14 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2015, were filed on 2 November 2016. Companies House holds 122 filings for this company, most recently a gazette filing on 31 January 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CH
CEDRO, Hudson De Almeida
Director
10 December 2015
DS
DOS SANTOS, Marcos Antonio Molina
Director
10 December 2015
CC
CSC CLS (UK) LIMITED
Corporate Secretary
14 October 2015
PG
PRAZERES, Gerson
Director
20 December 2013
MJ
MCCOLLUM, Janet Susanne Burgoyne
Secretary · Resigned
16 December 2013
NA
NAVARRO, Alisson Barros
Director · Resigned
28 June 2013
PD
PALFENIER, David Alan
Director · Resigned
1 March 2012
CJ
CRUDEN, James David Ramsay
Director · Resigned
1 March 2012
BJ
BONASSI, Jose Mayr
Director · Resigned
3 October 2011
VM
VERO, Michael Gerard
Director · Resigned
22 February 2007
LC
LEADS, Christopher Stephen
Director · Resigned
1 September 1994
GR
GUNLACK, Robert Henry
Director · Resigned
2 March 1994
RP
ROWLEDGE, Peter Eric
Director · Resigned
—
RM
RATCLIFF, Michael Henry
Director · Resigned
—
WF
WILSON, Fraser Alan
Director · Resigned
—
JR
JARVIS, Robin Bond
Director · Resigned
—

Persons with significant control

PS
C.D.B Meats Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 January 2017 View
Auditors Resignation Company
Auditors
18 November 2016 View
Gazette Notice Voluntary
Gazette
15 November 2016 View
Accounts With Accounts Type Full
Accounts
2 November 2016 View
Dissolution Application Strike Off Company
Dissolution
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
19 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Appoint Person Secretary Company With Name
Officers
16 December 2013 View
Accounts With Accounts Type Full
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Appoint Person Director Company With Name
Officers
22 July 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Secretary Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
27 October 2009 View
Legacy
Officers
17 June 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Annual Return
27 October 2008 View
Legacy
Accounts
27 October 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
22 February 2007 View
Accounts With Accounts Type Full
Accounts
20 December 2006 View
Legacy
Annual Return
6 October 2006 View
Legacy
Annual Return
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Annual Return
24 September 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Annual Return
2 October 2003 View
Accounts With Accounts Type Full
Accounts
13 August 2003 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Full
Accounts
9 September 2002 View
Accounts With Accounts Type Full
Accounts
3 October 2001 View
Legacy
Annual Return
21 September 2001 View
Legacy
Mortgage
1 September 2001 View
Legacy
Mortgage
26 July 2001 View
Legacy
Mortgage
26 June 2001 View
Legacy
Mortgage
16 June 2001 View
Legacy
Mortgage
1 May 2001 View
Legacy
Mortgage
1 May 2001 View
Legacy
Annual Return
27 September 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Annual Return
11 October 1999 View
Accounts With Accounts Type Full
Accounts
16 June 1999 View
Legacy
Mortgage
9 June 1999 View
Legacy
Mortgage
6 January 1999 View
Legacy
Address
15 October 1998 View
Legacy
Annual Return
29 September 1998 View
Accounts With Accounts Type Full
Accounts
15 June 1998 View
Accounts With Accounts Type Full
Accounts
24 September 1997 View
Legacy
Annual Return
24 September 1997 View
Accounts With Accounts Type Full
Accounts
20 September 1996 View
Legacy
Annual Return
20 September 1996 View
Legacy
Annual Return
3 October 1995 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 September 1994 View
Accounts With Accounts Type Full
Accounts
15 September 1994 View
Legacy
Officers
6 September 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Officers
20 February 1994 View
Legacy
Mortgage
1 February 1994 View
Legacy
Mortgage
1 February 1994 View
Legacy
Annual Return
24 September 1993 View
Accounts With Accounts Type Full
Accounts
24 September 1993 View
Legacy
Annual Return
14 October 1992 View
Accounts With Accounts Type Full
Accounts
1 October 1992 View
Legacy
Mortgage
16 December 1991 View
Legacy
Mortgage
16 December 1991 View
Accounts With Accounts Type Full
Accounts
30 September 1991 View
Legacy
Annual Return
30 September 1991 View
Legacy
Officers
14 June 1991 View
Legacy
Officers
18 April 1991 View
Accounts With Accounts Type Full
Accounts
8 October 1990 View
Legacy
Annual Return
8 October 1990 View
Legacy
Officers
14 May 1990 View
Accounts With Accounts Type Full
Accounts
22 November 1989 View
Legacy
Annual Return
22 November 1989 View
Legacy
Annual Return
23 November 1988 View
Accounts With Accounts Type Full
Accounts
23 November 1988 View
Accounts With Accounts Type Full
Accounts
1 October 1987 View
Legacy
Annual Return
1 October 1987 View
Legacy
Mortgage
23 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
6 October 1986 View
Miscellaneous
Miscellaneous
26 September 1986 View
Legacy
Officers
3 May 1986 View
Legacy
Address
2 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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