THE MEAT AND WINE COMPANY (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 06530361
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Accounts for a small company made up to 30 June 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of THE MEAT AND WINE COMPANY (UK) LIMITED are www.themeatandwinecompanyuk.co.uk, and www.the-meat-and-wine-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Meat and Wine Company Uk Limited is a Private Limited Company. The company registration number is 06530361. The Meat and Wine Company Uk Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of The Meat and Wine Company Uk Limited is 35 Ballards Lane London N3 1xw. . CR SECRETARIES LIMITED is a Secretary of the company. TOMAZOS, Ioannis Konstantinos is a Director of the company. Secretary HARRINGTON, Clive Anthony has been resigned. Secretary SPANJAR, Denise Bianca has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director Buyview Ltd has been resigned. Director HARRINGTON, Clive has been resigned. Director MICHAEL, Bradley Martin has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 26 November 2009
Director
TOMAZOS, Ioannis Konstantinos
Appointed Date: 18 March 2013
40 years old

Resigned Directors

Secretary
HARRINGTON, Clive Anthony
Resigned: 03 September 2009
Appointed Date: 03 March 2009
Secretary
SPANJAR, Denise Bianca
Resigned: 03 March 2009
Appointed Date: 08 April 2008
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 08 April 2008
Appointed Date: 11 March 2008
Director
Buyview Ltd
Resigned: 08 April 2008
Appointed Date: 11 March 2008
Director
HARRINGTON, Clive
Resigned: 03 March 2009
Appointed Date: 19 July 2008
58 years old
Director
MICHAEL, Bradley Martin
Resigned: 18 March 2013
Appointed Date: 03 March 2009
62 years old

THE MEAT AND WINE COMPANY (UK) LIMITED Events

15 Feb 2017
Accounts for a small company made up to 30 June 2016
12 Apr 2016
Accounts for a small company made up to 30 June 2015
23 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
23 Mar 2015
Accounts for a small company made up to 30 June 2014
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
...
... and 25 more events
16 Apr 2008
Registered office changed on 16/04/2008 from 8-10 stamford hill london N16 6XZ
16 Apr 2008
Appointment terminated secretary aa company services LIMITED
16 Apr 2008
Appointment terminated director buyview LTD
16 Apr 2008
Secretary appointed denise bianca spanjar
11 Mar 2008
Incorporation

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