Company number 03550316
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address 220 DICKSON ROAD, BLACKPOOL, LANCASHIRE, FY1 2JS
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHOICE MEATS CATERING LIMITED are www.choicemeatscatering.co.uk, and www.choice-meats-catering.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and eight months. Choice Meats Catering Limited is a Private Limited Company.
The company registration number is 03550316. Choice Meats Catering Limited has been working since 22 April 1998.
The present status of the company is Active. The registered address of Choice Meats Catering Limited is 220 Dickson Road Blackpool Lancashire Fy1 2js. The company`s financial liabilities are £565.69k. It is £81.08k against last year. And the total assets are £913.4k, which is £213.94k against last year. EDWARDS, Andrea Michelle is a Secretary of the company. EDWARDS, Andrea Michelle is a Director of the company. EDWARDS, Anthony is a Director of the company. Nominee Secretary REDDING, Diana Elizabeth has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
choice meats catering Key Finiance
LIABILITIES
£565.69k
+16%
CASH
n/a
TOTAL ASSETS
£913.4k
+30%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony Edwards
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CHOICE MEATS CATERING LIMITED Events
24 Apr 2017
Confirmation statement made on 22 April 2017 with updates
21 Apr 2017
Total exemption full accounts made up to 31 December 2016
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
28 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
...
... and 50 more events
13 Apr 1999
Accounts for a dormant company made up to 31 December 1998
13 Apr 1999
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
20 Oct 1998
Accounting reference date shortened from 30/04/99 to 31/12/98
29 Apr 1998
Secretary resigned
22 Apr 1998
Incorporation
11 December 2013
Charge code 0355 0316 0003
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
16 May 2002
Legal mortgage
Delivered: 31 May 2002
Status: Satisfied
on 29 January 2014
Persons entitled: Yorkshire Bank PLC
Description: The property 22 dickson road blackpool. Assigns the…
22 July 1999
Debenture
Delivered: 30 July 1999
Status: Satisfied
on 17 January 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…