CHOICE CUTS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 3PQ

Company number 03291116
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address 65 SANDY PARK ROAD, BRISLINGTON, BRISTOL, BS4 3PQ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of CHOICE CUTS LIMITED are www.choicecuts.co.uk, and www.choice-cuts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Choice Cuts Limited is a Private Limited Company. The company registration number is 03291116. Choice Cuts Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of Choice Cuts Limited is 65 Sandy Park Road Brislington Bristol Bs4 3pq. . TOWELLS, Angela Jane is a Secretary of the company. COOPER, Stephen is a Director of the company. TOWELLS, Matthew John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
TOWELLS, Angela Jane
Appointed Date: 12 December 1996
Director
COOPER, Stephen
Appointed Date: 03 April 2007
68 years old
Director
TOWELLS, Matthew John
Appointed Date: 12 December 1996
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1996
Appointed Date: 12 December 1996

Persons With Significant Control

Mr Matthew John Towells
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Cooper
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHOICE CUTS LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016
Director's details changed for Matthew John Towells on 12 December 2015
21 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
13 Oct 1998
Full accounts made up to 31 December 1997
26 Jun 1998
Ad 12/12/96--------- £ si 98@1
13 Jan 1998
Return made up to 12/12/97; full list of members
17 Dec 1996
Secretary resigned
12 Dec 1996
Incorporation

CHOICE CUTS LIMITED Charges

2 April 2014
Charge code 0329 1116 0002
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 November 2005
Debenture
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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