MARBEC MEATS LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7LZ

Company number 08927340
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address MARBEC HOUSE, APSLEY WAY, LONDON, NW2 7LZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of MARBEC MEATS LIMITED are www.marbecmeats.co.uk, and www.marbec-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Marbec Meats Limited is a Private Limited Company. The company registration number is 08927340. Marbec Meats Limited has been working since 07 March 2014. The present status of the company is Active. The registered address of Marbec Meats Limited is Marbec House Apsley Way London Nw2 7lz. . BECKWORTH, Alexander is a Director of the company. BECKWORTH, Martin is a Director of the company. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
BECKWORTH, Alexander
Appointed Date: 07 March 2014
52 years old

Director
BECKWORTH, Martin
Appointed Date: 07 March 2014
76 years old

Persons With Significant Control

Mr Alexander Beckworth
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Beckworth
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARBEC MEATS LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Nov 2016
Full accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

11 Nov 2015
Full accounts made up to 30 April 2015
27 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100

22 Aug 2014
Current accounting period extended from 31 March 2015 to 30 April 2015
09 May 2014
Registration of charge 089273400001
07 Mar 2014
Incorporation
Statement of capital on 2014-03-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MARBEC MEATS LIMITED Charges

22 April 2014
Charge code 0892 7340 0001
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…