MALPAS COUNTRY MEATS LIMITED
MALPAS

Hellopages » Cheshire » Cheshire West and Chester » SY14 8JQ

Company number 02085568
Status Active
Incorporation Date 22 December 1986
Company Type Private Limited Company
Address BEECHCROFT, HAMPTON, MALPAS, CHESHIRE, ENGLAND, SY14 8JQ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Beechcroft Hampton Heath Malpas Cheshire SY14 7CU to Beechcroft Hampton Malpas Cheshire SY14 8JQ on 12 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of MALPAS COUNTRY MEATS LIMITED are www.malpascountrymeats.co.uk, and www.malpas-country-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Prees Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malpas Country Meats Limited is a Private Limited Company. The company registration number is 02085568. Malpas Country Meats Limited has been working since 22 December 1986. The present status of the company is Active. The registered address of Malpas Country Meats Limited is Beechcroft Hampton Malpas Cheshire England Sy14 8jq. . BLAKE, Helen is a Secretary of the company. BLAKE, Charles Ronald is a Director of the company. Secretary BLAKE, Janet has been resigned. Director BLAKE, Janet has been resigned. Director JONES, Frederick Anthony has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BLAKE, Helen
Appointed Date: 16 March 2010
Director
BLAKE, Charles Ronald
Appointed Date: 03 November 2008
53 years old

Resigned Directors

Secretary
BLAKE, Janet
Resigned: 16 March 2010
Director
BLAKE, Janet
Resigned: 03 November 2008
84 years old
Director
JONES, Frederick Anthony
Resigned: 03 November 2008
79 years old

Persons With Significant Control

Mr Charles Ronald Blake
Notified on: 31 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MALPAS COUNTRY MEATS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Registered office address changed from Beechcroft Hampton Heath Malpas Cheshire SY14 7CU to Beechcroft Hampton Malpas Cheshire SY14 8JQ on 12 January 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 71 more events
06 Mar 1987
Registered office changed on 06/03/87 from: 47 brunswick place london N1 6EE
06 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1986
Certificate of Incorporation
22 Dec 1986
Certificate of incorporation
22 Dec 1986
Incorporation

MALPAS COUNTRY MEATS LIMITED Charges

6 May 1987
Legal charge
Delivered: 20 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Beechcroft, hampton heath, malpas cheshire, title no:-…

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