THE LONDON FINE MEAT COMPANY LIMITED
LONDON MELFAR FINE MEATS LIMITED BOUTIQUE FOOD SERVICE LIMITED KINGFISHER (BRIXHAM) LIMITED

Hellopages » Greater London » Camden » N1C 4PD

Company number 01652521
Status Active
Incorporation Date 19 July 1982
Company Type Private Limited Company
Address UNIT 10-14 CEDAR WAY INDUSTRIAL ESTATE, CAMLEY WAY, LONDON, N1C 4PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 May 2016 to 30 June 2016; Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017. The most likely internet sites of THE LONDON FINE MEAT COMPANY LIMITED are www.thelondonfinemeatcompany.co.uk, and www.the-london-fine-meat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The London Fine Meat Company Limited is a Private Limited Company. The company registration number is 01652521. The London Fine Meat Company Limited has been working since 19 July 1982. The present status of the company is Active. The registered address of The London Fine Meat Company Limited is Unit 10 14 Cedar Way Industrial Estate Camley Way London N1c 4pd. The company`s financial liabilities are £407.25k. It is £230.13k against last year. And the total assets are £40.06k, which is £-330.51k against last year. AVERY, Amy Louise is a Secretary of the company. NICHOLSON, Ingrid is a Director of the company. OSWALD, Stephen Andrew is a Director of the company. Secretary FLYNN, Jayne Annette has been resigned. Secretary HARRISON, Stanley John has been resigned. Secretary KING-MORGAN, Barbara has been resigned. Secretary NICHOLSON, Ingrid has been resigned. Secretary OSWALD, Stephen Andrew has been resigned. Director BAILLIE, Steven Russell has been resigned. Director BAXENDALE, Toby Oliver James has been resigned. Director FLYNN, Jayne Annette has been resigned. Director GOWER, Paul Matthew has been resigned. Director HARRISON, Stanley John has been resigned. Director KING-MORGAN, Barbara has been resigned. Director SHAW, Jason has been resigned. Director SMITH, Christopher Scott Hall has been resigned. Director SUMMERSBY, Gordon Thomas has been resigned. Director SUMMERSBY, Nicholas George has been resigned. The company operates in "Dormant Company".


the london fine meat company Key Finiance

LIABILITIES £407.25k
+129%
CASH n/a
TOTAL ASSETS £40.06k
-90%
All Financial Figures

Current Directors

Secretary
AVERY, Amy Louise
Appointed Date: 01 January 2017
Director
NICHOLSON, Ingrid
Appointed Date: 18 June 2012
51 years old
Director
OSWALD, Stephen Andrew
Appointed Date: 06 February 2008
62 years old

Resigned Directors

Secretary
FLYNN, Jayne Annette
Resigned: 28 January 2000
Appointed Date: 01 August 1997
Secretary
HARRISON, Stanley John
Resigned: 22 September 2008
Appointed Date: 28 January 2000
Secretary
KING-MORGAN, Barbara
Resigned: 01 August 1997
Secretary
NICHOLSON, Ingrid
Resigned: 01 January 2017
Appointed Date: 03 July 2012
Secretary
OSWALD, Stephen Andrew
Resigned: 30 June 2012
Appointed Date: 22 September 2008
Director
BAILLIE, Steven Russell
Resigned: 01 August 1997
66 years old
Director
BAXENDALE, Toby Oliver James
Resigned: 02 November 2009
Appointed Date: 06 February 2008
56 years old
Director
FLYNN, Jayne Annette
Resigned: 01 April 2000
Appointed Date: 01 August 1997
69 years old
Director
GOWER, Paul Matthew
Resigned: 06 October 2015
Appointed Date: 02 November 2009
52 years old
Director
HARRISON, Stanley John
Resigned: 27 February 2009
Appointed Date: 16 May 1998
71 years old
Director
KING-MORGAN, Barbara
Resigned: 01 August 1997
112 years old
Director
SHAW, Jason
Resigned: 15 December 2014
Appointed Date: 03 July 2012
55 years old
Director
SMITH, Christopher Scott Hall
Resigned: 11 November 2008
Appointed Date: 06 February 2008
66 years old
Director
SUMMERSBY, Gordon Thomas
Resigned: 16 October 1994
115 years old
Director
SUMMERSBY, Nicholas George
Resigned: 31 January 2010
67 years old

Persons With Significant Control

Bidfresh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LONDON FINE MEAT COMPANY LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jan 2017
Previous accounting period extended from 31 May 2016 to 30 June 2016
01 Jan 2017
Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017
01 Jan 2017
Termination of appointment of Ingrid Nicholson as a secretary on 1 January 2017
15 Dec 2016
Register(s) moved to registered inspection location Produce House Britannia Way the Valley Bolton BL2 2HH
...
... and 145 more events
13 Nov 1987
Return made up to 27/05/87; full list of members
08 Oct 1987
Registered office changed on 08/10/87 from: 17 fore street, brixham, south devon
21 Sep 1987
Accounts for a small company made up to 31 July 1986
11 Apr 1987
Return made up to 31/10/86; full list of members
19 Jul 1982
Incorporation

THE LONDON FINE MEAT COMPANY LIMITED Charges

6 February 2008
Debenture
Delivered: 22 February 2008
Status: Satisfied on 21 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2008
Fixed & floating charge
Delivered: 22 February 2008
Status: Satisfied on 21 January 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 August 2007
Legal charge
Delivered: 16 August 2007
Status: Satisfied on 21 January 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 36 torbay business park, paignton. By way of fixed…
2 March 2007
Legal charge
Delivered: 3 March 2007
Status: Satisfied on 21 January 2011
Persons entitled: National Westminster Bank PLC
Description: Units 4 and 5 torbay business park long road paignton…
1 August 2006
Debenture
Delivered: 18 August 2006
Status: Satisfied on 1 September 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2006
Fixed and floating charge
Delivered: 3 March 2006
Status: Satisfied on 1 September 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 December 2003
Debenture
Delivered: 10 December 2003
Status: Satisfied on 4 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 2002
Legal mortgage
Delivered: 10 October 2002
Status: Satisfied on 21 July 2007
Persons entitled: Hsbc Bank PLC
Description: Units 4 & 5 torbay business park long road paignton…
10 October 1997
Fixed charge on purchased debts which fail to vest
Delivered: 11 October 1997
Status: Satisfied on 7 June 2006
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge all debts purchased or purported to…
1 November 1995
Charge
Delivered: 10 November 1995
Status: Satisfied on 22 February 2006
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
10 June 1988
Fixed and floating charge
Delivered: 15 June 1988
Status: Satisfied on 22 February 2006
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…
19 February 1988
Legal charge
Delivered: 24 February 1988
Status: Satisfied on 28 July 1999
Persons entitled: Midland Bank PLC
Description: L/H premises k/a unit 1, northfield industrial estate…
28 April 1983
Debenture
Delivered: 14 May 1983
Status: Satisfied on 28 July 1999
Persons entitled: B King Morgan
Description: Floating charge over. Undertaking and all property and…
9 October 1982
Debenture
Delivered: 22 October 1982
Status: Satisfied on 28 July 1999
Persons entitled: B K Morgan
Description: Floating charge over the. Undertaking and all property and…

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