UNIVERSAL MEATS (SWITZERLAND) LIMITED
ASHFORD

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Company number 03629386
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address 130 EUREKA PARK UPPER PEMBERTON, BOUGHTON ALUPH, ASHFORD, KENT, TN25 4AZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016; Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016. The most likely internet sites of UNIVERSAL MEATS (SWITZERLAND) LIMITED are www.universalmeatsswitzerland.co.uk, and www.universal-meats-switzerland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Meats Switzerland Limited is a Private Limited Company. The company registration number is 03629386. Universal Meats Switzerland Limited has been working since 10 September 1998. The present status of the company is Active. The registered address of Universal Meats Switzerland Limited is 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent Tn25 4az. . CLYDE SECRETARIES LIMITED is a Secretary of the company. COELHO, Rodrigo Alves is a Director of the company. NORTON, Colin James is a Director of the company. PEROTTONI, Jose Lourenco is a Director of the company. RUDECK, Dalvi Marcelo is a Director of the company. WIGMAN, Marcelo Josef is a Director of the company. Secretary BURKE, Susan has been resigned. Secretary BURKE, Susan has been resigned. Secretary MASON, Amanda Louise has been resigned. Secretary MASON, Vicky has been resigned. Secretary NORTON, Colin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANFI, Roberto has been resigned. Director BIFFI, Djavan has been resigned. Director BURKE, Alan Jeffrey has been resigned. Director BURKE, Alan Jeffrey has been resigned. Director MASON, John Howard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 21 July 2016
Director
COELHO, Rodrigo Alves
Appointed Date: 21 July 2016
51 years old
Director
NORTON, Colin James
Appointed Date: 01 February 2016
57 years old
Director
PEROTTONI, Jose Lourenco
Appointed Date: 30 November 2016
62 years old
Director
RUDECK, Dalvi Marcelo
Appointed Date: 21 July 2016
44 years old
Director
WIGMAN, Marcelo Josef
Appointed Date: 30 November 2016
45 years old

Resigned Directors

Secretary
BURKE, Susan
Resigned: 01 February 2016
Appointed Date: 25 November 2005
Secretary
BURKE, Susan
Resigned: 31 May 2002
Appointed Date: 10 September 1998
Secretary
MASON, Amanda Louise
Resigned: 03 April 2003
Appointed Date: 31 May 2002
Secretary
MASON, Vicky
Resigned: 17 November 2006
Appointed Date: 03 April 2003
Secretary
NORTON, Colin
Resigned: 21 July 2016
Appointed Date: 01 February 2016
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998
Director
BANFI, Roberto
Resigned: 21 July 2016
Appointed Date: 01 February 2016
78 years old
Director
BIFFI, Djavan
Resigned: 30 November 2016
Appointed Date: 21 July 2016
42 years old
Director
BURKE, Alan Jeffrey
Resigned: 01 February 2016
Appointed Date: 17 November 2006
64 years old
Director
BURKE, Alan Jeffrey
Resigned: 31 May 2002
Appointed Date: 10 September 1998
64 years old
Director
MASON, John Howard
Resigned: 17 November 2006
Appointed Date: 31 May 2002
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998

Persons With Significant Control

Brf Invicta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL MEATS (SWITZERLAND) LIMITED Events

06 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
09 Jan 2017
Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
09 Jan 2017
Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
09 Jan 2017
Termination of appointment of Djavan Biffi as a director on 30 November 2016
29 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
...
... and 79 more events
15 Sep 1998
Secretary resigned
15 Sep 1998
New secretary appointed
15 Sep 1998
Director resigned
15 Sep 1998
New director appointed
10 Sep 1998
Incorporation

UNIVERSAL MEATS (SWITZERLAND) LIMITED Charges

2 December 2008
Debenture
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2002
Debenture
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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