THE MEAT MARKET (CARDIFF) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0LX

Company number 04505275
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 2 CLOS DDYFAN, ST MELLONS, CARDIFF, CF3 0LX
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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period shortened from 30 June 2016 to 29 June 2016; Satisfaction of charge 2 in full. The most likely internet sites of THE MEAT MARKET (CARDIFF) LIMITED are www.themeatmarketcardiff.co.uk, and www.the-meat-market-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The Meat Market Cardiff Limited is a Private Limited Company. The company registration number is 04505275. The Meat Market Cardiff Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of The Meat Market Cardiff Limited is 2 Clos Ddyfan St Mellons Cardiff Cf3 0lx. The company`s financial liabilities are £114.3k. It is £-10.18k against last year. . COMPANY SECRETARY (NOMINEES) LIMITED is a Secretary of the company. ANTHONY, Gareth is a Director of the company. Secretary JONES, Jane Angela has been resigned. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Director JONES, Martyn David has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


the meat market (cardiff) Key Finiance

LIABILITIES £114.3k
-9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Appointed Date: 03 March 2014
Director
ANTHONY, Gareth
Appointed Date: 16 August 2002
71 years old

Resigned Directors

Secretary
JONES, Jane Angela
Resigned: 03 March 2014
Appointed Date: 16 August 2002
Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 16 August 2002
Appointed Date: 07 August 2002
Director
JONES, Martyn David
Resigned: 30 June 2013
Appointed Date: 16 August 2002
63 years old
Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 16 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Gareth Anthony
Notified on: 16 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE MEAT MARKET (CARDIFF) LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 June 2016
20 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
08 Nov 2016
Satisfaction of charge 2 in full
07 Oct 2016
Confirmation statement made on 7 August 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 39 more events
30 Aug 2002
Registered office changed on 30/08/02 from: tudor house 16 cathedral road cardiff CF11 9LJ
30 Aug 2002
New secretary appointed
30 Aug 2002
New director appointed
30 Aug 2002
New director appointed
07 Aug 2002
Incorporation

THE MEAT MARKET (CARDIFF) LIMITED Charges

18 October 2012
Debenture deed
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2006
Debenture
Delivered: 2 December 2006
Status: Satisfied on 8 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 July 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE MEAT LIKE IT USED TO BE COMPANY LIMITED THE MEAT MAN (RETAIL) LIMITED THE MEAT MARKET (LIVERPOOL) LTD THE MEAT PLACE LTD THE MEAT ROOM LTD THE MEAT SHACK LIMITED THE MEAT SHACK STUDLEY LIMITED