MALPASS MEATS LIMITED
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 6RN

Company number 03508415
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address UNIT 1, NEW WHARF, BRIGHTON ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6RN
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of MALPASS MEATS LIMITED are www.malpassmeats.co.uk, and www.malpass-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Portslade Rail Station is 2.3 miles; to Preston Park Rail Station is 4.6 miles; to Moulsecoomb Rail Station is 6.1 miles; to Burgess Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malpass Meats Limited is a Private Limited Company. The company registration number is 03508415. Malpass Meats Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Malpass Meats Limited is Unit 1 New Wharf Brighton Road Shoreham by Sea West Sussex Bn43 6rn. . MALPASS, Abigail is a Secretary of the company. MALPASS, Jamie Charles is a Director of the company. Secretary MALPASS, Thomas James has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MALPASS, Thomas James has been resigned. Director TUCKER, David has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
MALPASS, Abigail
Appointed Date: 14 February 2002

Director
MALPASS, Jamie Charles
Appointed Date: 11 February 1998
52 years old

Resigned Directors

Secretary
MALPASS, Thomas James
Resigned: 06 November 2002
Appointed Date: 11 February 1998

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Director
MALPASS, Thomas James
Resigned: 14 February 2002
Appointed Date: 11 February 1998
79 years old

Director
TUCKER, David
Resigned: 31 August 2005
Appointed Date: 12 February 1999
60 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Mr Jamie Charles Malpass
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MALPASS MEATS LIMITED Events

22 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100

...
... and 46 more events
13 Feb 1998
Secretary resigned
13 Feb 1998
Director resigned
13 Feb 1998
New director appointed
13 Feb 1998
New secretary appointed;new director appointed
11 Feb 1998
Incorporation

MALPASS MEATS LIMITED Charges

18 April 2001
Debenture
Delivered: 21 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1998
Debenture
Delivered: 1 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…