CAMBRIDGE QUALITY MEATS LTD
CAMBRIDGE E G PRANKLIN LTD

Hellopages » Cambridgeshire » Cambridge » CB4 1XE
Company number 04580230
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 115C MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1XE
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CAMBRIDGE QUALITY MEATS LTD are www.cambridgequalitymeats.co.uk, and www.cambridge-quality-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Cambridge Quality Meats Ltd is a Private Limited Company. The company registration number is 04580230. Cambridge Quality Meats Ltd has been working since 01 November 2002. The present status of the company is Active. The registered address of Cambridge Quality Meats Ltd is 115c Milton Road Cambridge Cambridgeshire Cb4 1xe. The company`s financial liabilities are £131.88k. It is £28.2k against last year. And the total assets are £277.02k, which is £-20.65k against last year. WELTON, Theresa is a Secretary of the company. ANDERSON, Paul is a Director of the company. WELTON, John Charles is a Director of the company. Secretary PRANKLIN, Diane Lilian has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director PRANKLIN, Diane Lilian has been resigned. Director PRANKLIN, Eric George has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


cambridge quality meats Key Finiance

LIABILITIES £131.88k
+27%
CASH n/a
TOTAL ASSETS £277.02k
-7%
All Financial Figures

Current Directors

Secretary
WELTON, Theresa
Appointed Date: 02 August 2007
Director
ANDERSON, Paul
Appointed Date: 01 August 2009
64 years old
Director
WELTON, John Charles
Appointed Date: 26 July 2007
68 years old

Resigned Directors

Secretary
PRANKLIN, Diane Lilian
Resigned: 02 August 2007
Appointed Date: 01 November 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Director
PRANKLIN, Diane Lilian
Resigned: 02 August 2007
Appointed Date: 01 November 2002
78 years old
Director
PRANKLIN, Eric George
Resigned: 31 July 2007
Appointed Date: 01 November 2002
82 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Paul Anderson
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr John Charles Welton
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

CAMBRIDGE QUALITY MEATS LTD Events

07 Mar 2017
Total exemption full accounts made up to 31 July 2016
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 July 2015
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 42
28 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
16 Nov 2002
New director appointed
16 Nov 2002
New secretary appointed;new director appointed
04 Nov 2002
Secretary resigned
04 Nov 2002
Director resigned
01 Nov 2002
Incorporation

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