CHIMERA MEAT COMPANY LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JG

Company number 09778140
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 097781400002, created on 6 December 2016; Confirmation statement made on 11 November 2016 with updates; Appointment of Mr Ali Unek as a director on 1 November 2016. The most likely internet sites of CHIMERA MEAT COMPANY LIMITED are www.chimerameatcompany.co.uk, and www.chimera-meat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chimera Meat Company Limited is a Private Limited Company. The company registration number is 09778140. Chimera Meat Company Limited has been working since 15 September 2015. The present status of the company is Active. The registered address of Chimera Meat Company Limited is 27 St Cuthberts Street Bedford England Mk40 3jg. The company`s financial liabilities are £40.62k. It is £40.62k against last year. And the total assets are £127.1k, which is £127.1k against last year. HARTWELL, Jonathan Peter is a Director of the company. ROBERTSON, Colin John is a Director of the company. UNEK, Ali is a Director of the company. Director HARTWELL, John Richard has been resigned. The company operates in "Wholesale of meat and meat products".


chimera meat company Key Finiance

LIABILITIES £40.62k
CASH n/a
TOTAL ASSETS £127.1k
All Financial Figures

Current Directors

Director
HARTWELL, Jonathan Peter
Appointed Date: 01 November 2016
42 years old

Director
ROBERTSON, Colin John
Appointed Date: 15 September 2015
63 years old

Director
UNEK, Ali
Appointed Date: 01 November 2016
34 years old

Resigned Directors

Director
HARTWELL, John Richard
Resigned: 01 November 2016
Appointed Date: 15 September 2015
73 years old

Persons With Significant Control

Mr Colin John Roberston
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

CHIMERA MEAT COMPANY LIMITED Events

06 Dec 2016
Registration of charge 097781400002, created on 6 December 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Nov 2016
Appointment of Mr Ali Unek as a director on 1 November 2016
11 Nov 2016
Appointment of Mr Jonathan Peter Hartwell as a director on 1 November 2016
11 Nov 2016
Termination of appointment of John Richard Hartwell as a director on 1 November 2016
...
... and 0 more events
11 Nov 2016
Statement of capital following an allotment of shares on 15 September 2015
  • GBP 102

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
05 Sep 2016
Registered office address changed from 30 Mill Street Bedford MK40 3HD United Kingdom to 27 st. Cuthberts Street Bedford MK40 3JG on 5 September 2016
23 Jun 2016
Registration of charge 097781400001, created on 23 June 2016
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CHIMERA MEAT COMPANY LIMITED Charges

6 December 2016
Charge code 0977 8140 0002
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage, all land (as defined below)…
23 June 2016
Charge code 0977 8140 0001
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…