A & A MEATS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 6BP

Company number 03631101
Status Active
Incorporation Date 14 September 1998
Company Type Private Limited Company
Address 18 WREN TERRACE, WIXAMS, BEDFORD, BEDFORDSHIRE, MK42 6BP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A & A MEATS LIMITED are www.aameats.co.uk, and www.a-a-meats.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 Bedford St Johns Rail Station is 2.5 miles; to Bedford Rail Station is 3.1 miles; to Lidlington Rail Station is 5.5 miles; to Flitwick Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Meats Limited is a Private Limited Company. The company registration number is 03631101. A A Meats Limited has been working since 14 September 1998. The present status of the company is Active. The registered address of A A Meats Limited is 18 Wren Terrace Wixams Bedford Bedfordshire Mk42 6bp. The company`s financial liabilities are £20.41k. It is £-28.4k against last year. The cash in hand is £8k. It is £2.58k against last year. And the total assets are £247.87k, which is £73.09k against last year. MATTHEWS, Alun Frank is a Secretary of the company. HARTWELL, John Richard is a Director of the company. MATTHEWS, Alun Frank is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


a & a meats Key Finiance

LIABILITIES £20.41k
-59%
CASH £8k
+47%
TOTAL ASSETS £247.87k
+41%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Alun Frank
Appointed Date: 14 September 1998

Director
HARTWELL, John Richard
Appointed Date: 14 September 1998
73 years old

Director
MATTHEWS, Alun Frank
Appointed Date: 14 September 1998
70 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 September 1998
Appointed Date: 14 September 1998

Persons With Significant Control

Mr John Richard Hartwell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & A MEATS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 200

09 Oct 2015
Director's details changed for Alun Frank Matthews on 28 February 2014
...
... and 43 more events
27 Oct 1998
Ad 21/10/98--------- £ si 100@1=100 £ ic 1/101
27 Oct 1998
Accounting reference date extended from 30/09/99 to 31/10/99
21 Sep 1998
Secretary resigned
21 Sep 1998
New secretary appointed
14 Sep 1998
Incorporation

A & A MEATS LIMITED Charges

20 June 2014
Charge code 0363 1101 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 January 2007
Debenture
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…