CHANNEL MEATS LIMITED
SMITHFIELD

Hellopages » City of London » City of London » EC1A 9PS

Company number 01998530
Status Active
Incorporation Date 11 March 1986
Company Type Private Limited Company
Address 31 CENTRAL MARKETS, WEST MARKET BUILDING, SMITHFIELD, LONDON, EC1A 9PS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Adam Mark Edward Murphy as a director on 31 March 2016. The most likely internet sites of CHANNEL MEATS LIMITED are www.channelmeats.co.uk, and www.channel-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Channel Meats Limited is a Private Limited Company. The company registration number is 01998530. Channel Meats Limited has been working since 11 March 1986. The present status of the company is Active. The registered address of Channel Meats Limited is 31 Central Markets West Market Building Smithfield London Ec1a 9ps. . MURPHY, Gary is a Secretary of the company. BROWNE, Daniel is a Director of the company. MURPHY, Adam Mark Edward is a Director of the company. Secretary ASHWORTH, Paul has been resigned. Director MURPHY, Edward Mark has been resigned. Director QUEALLY, Peter has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
MURPHY, Gary
Appointed Date: 01 July 2010
Director
BROWNE, Daniel

88 years old
Director
MURPHY, Adam Mark Edward
Appointed Date: 31 March 2016
42 years old

Resigned Directors

Secretary
ASHWORTH, Paul
Resigned: 01 July 2010
Director
MURPHY, Edward Mark
Resigned: 31 March 2016
71 years old
Director
QUEALLY, Peter
Resigned: 06 October 2008
86 years old

Persons With Significant Control

Mr Adam Mark Edward Murphy
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHANNEL MEATS LIMITED Events

11 May 2017
Confirmation statement made on 27 April 2017 with updates
20 Feb 2017
Full accounts made up to 31 December 2015
01 Jun 2016
Appointment of Mr Adam Mark Edward Murphy as a director on 31 March 2016
31 May 2016
Termination of appointment of Edward Mark Murphy as a director on 31 March 2016
31 May 2016
Annual return made up to 27 April 2016
Statement of capital on 2016-05-31
  • GBP 30,000
...
... and 79 more events
26 Aug 1986
Secretary resigned;new secretary appointed
05 Jun 1986
Company name changed fromarch LIMITED\certificate issued on 05/06/86
19 May 1986
Registered office changed on 19/05/86 from: 84 temple chambers temple avenue london EC4Y 0HP
19 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1986
Memorandum and Articles of Association

CHANNEL MEATS LIMITED Charges

5 December 2003
Debenture
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2001
Rent deposit deed
Delivered: 5 June 2001
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The rent deposit of £18,115.
15 February 1988
Deposit deed
Delivered: 4 March 1988
Status: Outstanding
Persons entitled: Postel Properties Limited.
Description: The sum of £21,500 deposited in the account of the…

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