ESSEX FRESH MEATS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3DX

Company number 02425562
Status Active
Incorporation Date 22 September 1989
Company Type Private Limited Company
Address 17-21 BOWLERS CROFT, CRANES INDUSTRIAL ESTATE, BASILDON, ESSEX., SS14 3DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of ESSEX FRESH MEATS LIMITED are www.essexfreshmeats.co.uk, and www.essex-fresh-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Laindon Rail Station is 3.1 miles; to Billericay Rail Station is 4.2 miles; to Battlesbridge Rail Station is 4.3 miles; to Rayleigh Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Fresh Meats Limited is a Private Limited Company. The company registration number is 02425562. Essex Fresh Meats Limited has been working since 22 September 1989. The present status of the company is Active. The registered address of Essex Fresh Meats Limited is 17 21 Bowlers Croft Cranes Industrial Estate Basildon Essex Ss14 3dx. . MCLEOD, Malcolm Peter is a Secretary of the company. MCLEOD, Iain Scott is a Director of the company. MCLEOD, Malcolm Peter is a Director of the company. Secretary WHARNSBY, Sheila has been resigned. Director COPSEY, Terence Alfred has been resigned. Director THURLEY, Stephen has been resigned. Director WHARNSBY, Sheila has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCLEOD, Malcolm Peter
Appointed Date: 28 September 2007
Director
MCLEOD, Iain Scott

71 years old
Director
MCLEOD, Malcolm Peter

82 years old

Resigned Directors

Secretary
WHARNSBY, Sheila
Resigned: 28 September 2007
Director
COPSEY, Terence Alfred
Resigned: 27 July 2012
83 years old
Director
THURLEY, Stephen
Resigned: 01 September 1998
71 years old
Director
WHARNSBY, Sheila
Resigned: 28 September 2007
74 years old

Persons With Significant Control

Mr Malcolm Mcleod
Notified on: 22 September 2016
82 years old
Nature of control: Has significant influence or control

ESSEX FRESH MEATS LIMITED Events

26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 30 June 2016
24 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
09 Sep 2015
Accounts for a dormant company made up to 30 June 2015
24 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 62 more events
27 Nov 1989
Director resigned;new director appointed
27 Nov 1989
Registered office changed on 27/11/89 from: 2 baches street london N1 6UB
23 Nov 1989
Company name changed marrtol LIMITED\certificate issued on 24/11/89
21 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1989
Incorporation

ESSEX FRESH MEATS LIMITED Charges

21 April 1992
Mortgage debenture
Delivered: 27 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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