MENAI MEATS (WALES) LIMITED
CARDIFF SABT LIMITED

Hellopages » Cardiff » Cardiff » CF24 3JE

Company number 07992951
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address 168 CITY ROAD, CARDIFF, CF24 3JE
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registration of charge 079929510007, created on 23 December 2016; Full accounts made up to 31 March 2016; Satisfaction of charge 079929510002 in full. The most likely internet sites of MENAI MEATS (WALES) LIMITED are www.menaimeatswales.co.uk, and www.menai-meats-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 0.6 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.2 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Menai Meats Wales Limited is a Private Limited Company. The company registration number is 07992951. Menai Meats Wales Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Menai Meats Wales Limited is 168 City Road Cardiff Cf24 3je. . AKRAM, Mohammed is a Director of the company. CHOUDHERY, Adil Islam is a Director of the company. Director AKRAM, Mohammed has been resigned. Director ARSHAD, Shakeel has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
AKRAM, Mohammed
Appointed Date: 11 March 2016
71 years old

Director
CHOUDHERY, Adil Islam
Appointed Date: 19 February 2016
37 years old

Resigned Directors

Director
AKRAM, Mohammed
Resigned: 19 February 2016
Appointed Date: 04 June 2014
71 years old

Director
ARSHAD, Shakeel
Resigned: 04 June 2014
Appointed Date: 15 March 2012
51 years old

Persons With Significant Control

Mr Mohammed Akram
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MENAI MEATS (WALES) LIMITED Events

12 Jan 2017
Registration of charge 079929510007, created on 23 December 2016
11 Jan 2017
Full accounts made up to 31 March 2016
06 Jan 2017
Satisfaction of charge 079929510002 in full
06 Jan 2017
Satisfaction of charge 079929510003 in full
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
...
... and 19 more events
18 Sep 2013
Registration of charge 079929510001
18 Sep 2013
Registration of charge 079929510003
18 Sep 2013
Registration of charge 079929510002
25 Apr 2013
Annual return made up to 15 March 2013 with full list of shareholders
15 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MENAI MEATS (WALES) LIMITED Charges

23 December 2016
Charge code 0799 2951 0007
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property being land on the south side of lon cae darbi…
1 April 2016
Charge code 0799 2951 0006
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 June 2014
Charge code 0799 2951 0005
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Pak Mecca Meats Limited
Description: As continuing security for payment and discharge of the…
4 June 2014
Charge code 0799 2951 0004
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Pak Mecca Meats Limited
Description: As continuing security for payment and discharge of the…
16 September 2013
Charge code 0799 2951 0003
Delivered: 18 September 2013
Status: Satisfied on 6 January 2017
Persons entitled: Habib Bank Ag Zurich
Description: Notification of addition to or amendment of charge…
16 September 2013
Charge code 0799 2951 0002
Delivered: 18 September 2013
Status: Satisfied on 6 January 2017
Persons entitled: Habib Bank Ag Zurich
Description: L/H cearnarfon abattorir cibyn industrial estate caernarfon…
16 September 2013
Charge code 0799 2951 0001
Delivered: 18 September 2013
Status: Satisfied on 7 July 2016
Persons entitled: Jonathan Elman Avery Gee
Description: L/H k/s caernarfon abattoir cibyn industrial estate…