MIDDLESEX MEAT COMPANY LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 0TZ

Company number 01075705
Status Active
Incorporation Date 9 October 1972
Company Type Private Limited Company
Address 598I ATLAS ROAD, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0TZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 September 2016 with updates; Director's details changed for Mr Christopher Neil Blake on 10 December 2015. The most likely internet sites of MIDDLESEX MEAT COMPANY LIMITED are www.middlesexmeatcompany.co.uk, and www.middlesex-meat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Middlesex Meat Company Limited is a Private Limited Company. The company registration number is 01075705. Middlesex Meat Company Limited has been working since 09 October 1972. The present status of the company is Active. The registered address of Middlesex Meat Company Limited is 598i Atlas Road Fourth Way Wembley Middlesex Ha9 0tz. . BLAKE, Stephen is a Secretary of the company. BLAKE, Christopher Neil is a Director of the company. BLAKE, Paul Christopher is a Director of the company. BLAKE, Stephen is a Director of the company. Secretary BLAKE, Sandra has been resigned. Secretary KIDD, Patricia has been resigned. Director BLAKE, Sandra has been resigned. Director KIDD, Patricia has been resigned. Director KIDD, Thomas Gabriel has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BLAKE, Stephen
Appointed Date: 10 October 2013

Director
BLAKE, Christopher Neil
Appointed Date: 21 April 1994
74 years old

Director
BLAKE, Paul Christopher
Appointed Date: 10 December 2012
51 years old

Director
BLAKE, Stephen
Appointed Date: 10 December 2012
67 years old

Resigned Directors

Secretary
BLAKE, Sandra
Resigned: 14 November 2012
Appointed Date: 06 July 1994

Secretary
KIDD, Patricia
Resigned: 21 April 1994

Director
BLAKE, Sandra
Resigned: 14 November 2012
Appointed Date: 06 July 1994
74 years old

Director
KIDD, Patricia
Resigned: 06 July 1994
86 years old

Director
KIDD, Thomas Gabriel
Resigned: 21 April 1994
86 years old

Persons With Significant Control

Mr Christopher Neil Blake
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MIDDLESEX MEAT COMPANY LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
21 Oct 2016
Confirmation statement made on 11 September 2016 with updates
20 Oct 2016
Director's details changed for Mr Christopher Neil Blake on 10 December 2015
14 Jan 2016
Full accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100,000

...
... and 89 more events
15 Nov 1988
Full accounts made up to 30 September 1987

03 Feb 1988
Return made up to 30/09/87; full list of members

26 Nov 1987
Full accounts made up to 30 September 1986

27 Aug 1986
Full accounts made up to 30 September 1985

13 Aug 1986
Return made up to 28/07/86; full list of members

MIDDLESEX MEAT COMPANY LIMITED Charges

18 July 1997
Rent deposit deed
Delivered: 23 July 1997
Status: Satisfied on 6 February 1998
Persons entitled: Dwyer Securities Limited
Description: All the company's right title and interest in and to the…
13 May 1994
Rent deposit deed
Delivered: 17 May 1994
Status: Outstanding
Persons entitled: Allnatt London Properties PLC
Description: £24,000 to be held in an interest earning account at the…
21 February 1986
Charge
Delivered: 24 February 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now & from time to time…