DIRECT MEATS (KNIGHTS FARM) LTD
WITHAM

Hellopages » Essex » Braintree » CM8 1BT

Company number 03037523
Status Active
Incorporation Date 24 March 1995
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BT
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a medium company made up to 31 May 2016; Registration of charge 030375230010, created on 22 April 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 140,002 . The most likely internet sites of DIRECT MEATS (KNIGHTS FARM) LTD are www.directmeatsknightsfarm.co.uk, and www.direct-meats-knights-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Direct Meats Knights Farm Ltd is a Private Limited Company. The company registration number is 03037523. Direct Meats Knights Farm Ltd has been working since 24 March 1995. The present status of the company is Active. The registered address of Direct Meats Knights Farm Ltd is Dickens House Guithavon Street Witham Essex Cm8 1bt. . MESSINGER, Robert Paul is a Secretary of the company. BLACKWELL, Linda is a Director of the company. BLACKWELL, Martin Patrick is a Director of the company. BLUCK, Donald Peter is a Director of the company. HAYWARD, Mark Alexis is a Director of the company. Nominee Secretary BLACK, David has been resigned. Secretary KENT, John Leslie has been resigned. Secretary WILLIAMS, Peter David has been resigned. Nominee Director BLACK, David has been resigned. Nominee Director BLACK, Dennis has been resigned. Director COX, Martyn has been resigned. Director KENT, John Leslie has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
MESSINGER, Robert Paul
Appointed Date: 18 March 2013
Director
BLACKWELL, Linda
Appointed Date: 01 June 2014
58 years old
Director
BLACKWELL, Martin Patrick
Appointed Date: 28 March 1995
55 years old
Director
BLUCK, Donald Peter
Appointed Date: 01 January 2009
75 years old
Director
HAYWARD, Mark Alexis
Appointed Date: 01 October 2014
59 years old

Resigned Directors

Nominee Secretary
BLACK, David
Resigned: 28 March 1995
Appointed Date: 24 March 1995
Secretary
KENT, John Leslie
Resigned: 18 March 2013
Appointed Date: 01 November 1996
Secretary
WILLIAMS, Peter David
Resigned: 01 November 1996
Appointed Date: 28 March 1995
Nominee Director
BLACK, David
Resigned: 28 March 1995
Appointed Date: 24 March 1995
68 years old
Nominee Director
BLACK, Dennis
Resigned: 28 March 1995
Appointed Date: 24 March 1995
96 years old
Director
COX, Martyn
Resigned: 27 July 2009
Appointed Date: 17 March 2003
70 years old
Director
KENT, John Leslie
Resigned: 09 July 2013
Appointed Date: 28 March 1995
62 years old

DIRECT MEATS (KNIGHTS FARM) LTD Events

05 Dec 2016
Accounts for a medium company made up to 31 May 2016
04 May 2016
Registration of charge 030375230010, created on 22 April 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 140,002
21 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 140,002
...
... and 82 more events
29 Mar 1995
Director resigned
29 Mar 1995
New secretary appointed
29 Mar 1995
New director appointed
29 Mar 1995
New director appointed
24 Mar 1995
Incorporation

DIRECT MEATS (KNIGHTS FARM) LTD Charges

22 April 2016
Charge code 0303 7523 0010
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 September 2013
Charge code 0303 7523 0009
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first fixed charge:. (I) all real property;…
11 October 2011
Debenture
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2011
Legal assignment
Delivered: 12 October 2011
Status: Satisfied on 25 September 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 September 2011
Fixed charge on purchased debts which fail to vest
Delivered: 15 September 2011
Status: Satisfied on 27 September 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
13 September 2011
Floating charge (all assets)
Delivered: 15 September 2011
Status: Satisfied on 27 September 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
15 February 2011
Fixed and floating charge
Delivered: 24 February 2011
Status: Satisfied on 19 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2008
Legal charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 88 newland street witham essex, fixed charge all buildings…
30 November 2006
Debenture
Delivered: 1 December 2006
Status: Satisfied on 15 February 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
10 December 1997
Mortgage debenture
Delivered: 18 December 1997
Status: Satisfied on 24 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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