COLLICUTT MEATS LIMITED
LECKHAMPTON, CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 0QJ

Company number 02116013
Status Active
Incorporation Date 27 March 1987
Company Type Private Limited Company
Address UNIT 2, LECKHAMPTON DAIRY, CHURCH ROAD, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE, GL53 0QJ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Satisfaction of charge 3 in full; Total exemption full accounts made up to 30 September 2016. The most likely internet sites of COLLICUTT MEATS LIMITED are www.collicuttmeats.co.uk, and www.collicutt-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 8.8 miles; to Stroud (Glos) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collicutt Meats Limited is a Private Limited Company. The company registration number is 02116013. Collicutt Meats Limited has been working since 27 March 1987. The present status of the company is Active. The registered address of Collicutt Meats Limited is Unit 2 Leckhampton Dairy Church Road Leckhampton Cheltenham Gloucestershire Gl53 0qj. . HUGHES, Robert Rees is a Secretary of the company. COLLICUTT, Paul Andrew is a Director of the company. HUGHES, Robert Rees is a Director of the company. LEWIS, Alan Richard is a Director of the company. SHORT, Gary James is a Director of the company. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
HUGHES, Robert Rees
Director
COLLICUTT, Paul Andrew

66 years old
Director
HUGHES, Robert Rees

78 years old
Director
LEWIS, Alan Richard

74 years old
Director
SHORT, Gary James
Appointed Date: 01 July 1996
58 years old

Persons With Significant Control

Mr Paul Andrew Collicutt
Notified on: 6 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Rees Hughes
Notified on: 6 May 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Richard Lewis
Notified on: 6 May 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLICUTT MEATS LIMITED Events

08 May 2017
Confirmation statement made on 5 May 2017 with updates
20 Mar 2017
Satisfaction of charge 3 in full
04 Jan 2017
Total exemption full accounts made up to 30 September 2016
17 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 17,000
11 Feb 2016
Total exemption full accounts made up to 30 September 2015
...
... and 83 more events
30 Sep 1987
Registered office changed on 30/09/87 from: 2 baches street, london, N1 6EE
30 Sep 1987
Secretary resigned;new secretary appointed
30 Sep 1987
Director resigned
26 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1987
Certificate of Incorporation

COLLICUTT MEATS LIMITED Charges

28 October 2011
Debenture
Delivered: 2 November 2011
Status: Satisfied on 20 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1988
Legal charge
Delivered: 3 June 1988
Status: Satisfied on 21 April 2004
Persons entitled: Credit & Guarantee Insurance Company PLC
Description: L/H - unit 2, leckhampton dairy, church road, leckhampton…
16 October 1987
Mortgage debenture
Delivered: 23 October 1987
Status: Satisfied on 2 May 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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