Company number 08039098
Status Active
Incorporation Date 20 April 2012
Company Type Private Limited Company
Address PARKERS, CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 2DJ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU to C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 26 January 2017; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 3
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of M & B MEATS LIMITED are www.mbmeats.co.uk, and www.m-b-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. M B Meats Limited is a Private Limited Company.
The company registration number is 08039098. M B Meats Limited has been working since 20 April 2012.
The present status of the company is Active. The registered address of M B Meats Limited is Parkers Cornelius House 178 180 Church Road Hove East Sussex England Bn3 2dj. The company`s financial liabilities are £5.97k. It is £0.9k against last year. The cash in hand is £45.79k. It is £3.65k against last year. And the total assets are £57.18k, which is £-2.31k against last year. FIRST INSTANCE SECRETARIAT LIMITED is a Secretary of the company. MAIDES, Graham Henry is a Director of the company. MAIDES, Sandra Elaine is a Director of the company. Director ALCOCK, David John has been resigned. The company operates in "Wholesale of meat and meat products".
m & b meats Key Finiance
LIABILITIES
£5.97k
+17%
CASH
£45.79k
+8%
TOTAL ASSETS
£57.18k
-4%
All Financial Figures
Current Directors
Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Appointed Date: 20 April 2012
Resigned Directors
M & B MEATS LIMITED Events
26 Jan 2017
Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU to C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 26 January 2017
18 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 6 more events
01 May 2013
Statement of capital following an allotment of shares on 20 April 2012
01 May 2013
Appointment of Mrs Sandra Elaine Maides as a director
01 May 2013
Termination of appointment of David Alcock as a director
01 May 2013
Appointment of Mr Graham Henry Maides as a director
20 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted