TED COLLINS (MEATS) LIMITED
PERSHORE STREET

Hellopages » West Midlands » Birmingham » B5 6UA

Company number 02077269
Status Active
Incorporation Date 25 November 1986
Company Type Private Limited Company
Address STALLS 6-9, WHOLESALE MEAT MARKET PRECINCT, PERSHORE STREET, BIRMINGHAM, B5 6UA
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registration of charge 020772690002, created on 25 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TED COLLINS (MEATS) LIMITED are www.tedcollinsmeats.co.uk, and www.ted-collins-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Butlers Lane Rail Station is 8.6 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ted Collins Meats Limited is a Private Limited Company. The company registration number is 02077269. Ted Collins Meats Limited has been working since 25 November 1986. The present status of the company is Active. The registered address of Ted Collins Meats Limited is Stalls 6 9 Wholesale Meat Market Precinct Pershore Street Birmingham B5 6ua. . GRAINGER, Mark Anthony is a Director of the company. Secretary CRESSWELL, Peter has been resigned. Secretary PERROTT, Anthony Joseph has been resigned. Director CHAMBERS, Geoffrey Howard has been resigned. Director GEBHARD, James Andrew has been resigned. Director PERROTT, Anthony Joseph has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
GRAINGER, Mark Anthony
Appointed Date: 25 September 2015
58 years old

Resigned Directors

Secretary
CRESSWELL, Peter
Resigned: 04 September 2015
Appointed Date: 30 June 2004

Secretary
PERROTT, Anthony Joseph
Resigned: 30 June 2004

Director
CHAMBERS, Geoffrey Howard
Resigned: 22 November 1999
90 years old

Director
GEBHARD, James Andrew
Resigned: 30 June 2004
81 years old

Director
PERROTT, Anthony Joseph
Resigned: 25 September 2015
72 years old

Persons With Significant Control

Mr Mark Grainger
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Ted Collins (Meats) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TED COLLINS (MEATS) LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Nov 2016
Registration of charge 020772690002, created on 25 November 2016
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 20

05 Oct 2015
Termination of appointment of Anthony Joseph Perrott as a director on 25 September 2015
...
... and 76 more events
16 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Mar 1987
Registered office changed on 16/03/87 from: regis house 134 percival road enfield middlesex EN1 1QU

27 Feb 1987
Gazettable document

25 Nov 1986
Incorporation
25 Nov 1986
Certificate of Incorporation

TED COLLINS (MEATS) LIMITED Charges

25 November 2016
Charge code 0207 7269 0002
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 March 1987
Single debenture
Delivered: 23 March 1987
Status: Satisfied on 8 September 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…