G.& E. (MEATS) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 02453339
Status Active
Incorporation Date 18 December 1989
Company Type Private Limited Company
Address 1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of G.& E. (MEATS) LIMITED are www.gemeats.co.uk, and www.g-e-meats.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-five years and eleven months. G E Meats Limited is a Private Limited Company. The company registration number is 02453339. G E Meats Limited has been working since 18 December 1989. The present status of the company is Active. The registered address of G E Meats Limited is 1st Floor Global House 299 303 Ballards Lane London N12 8np. The company`s financial liabilities are £292.94k. It is £-155.62k against last year. And the total assets are £1579.72k, which is £105.08k against last year. STRATIS, Anna is a Secretary of the company. STRATIS, Paul is a Director of the company. Secretary STRATIS, Eleni has been resigned. Director STRATIS, Eleni has been resigned. Director STRATIS, George has been resigned. The company operates in "Wholesale of meat and meat products".


g.& e. (meats) Key Finiance

LIABILITIES £292.94k
-35%
CASH n/a
TOTAL ASSETS £1579.72k
+7%
All Financial Figures

Current Directors

Secretary
STRATIS, Anna
Appointed Date: 01 March 1996
Director
STRATIS, Paul
Appointed Date: 01 March 1996
55 years old

Resigned Directors

Secretary
STRATIS, Eleni
Resigned: 01 March 1996
Director
STRATIS, Eleni
Resigned: 01 March 1996
79 years old
Director
STRATIS, George
Resigned: 01 March 1996
86 years old

Persons With Significant Control

Stratis Meats Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.& E. (MEATS) LIMITED Events

25 Jan 2017
Satisfaction of charge 1 in full
17 Jan 2017
Confirmation statement made on 18 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
15 Feb 1992
Return made up to 18/12/91; full list of members
14 Feb 1992
Ad 01/03/90--------- £ si 998@1=998 £ ic 2/1000
05 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1990
Registered office changed on 05/03/90 from: somerset house temple street birmingham B2 5DP
18 Dec 1989
Incorporation

G.& E. (MEATS) LIMITED Charges

20 June 2001
Rent deposit deed
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: The Mayor & Commonalty & Citizens of the City of London
Description: The deposit being £8,125.
18 July 1996
Debenture
Delivered: 19 July 1996
Status: Satisfied on 25 January 2017
Persons entitled: Bank of Cyprus (London) LTD
Description: Fixed and floating charges over the undertaking and all…

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