BANSTEAD MEATS LIMITED
COULSDON

Hellopages » Greater London » Croydon » CR5 2HR

Company number 03178680
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address 29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of BANSTEAD MEATS LIMITED are www.bansteadmeats.co.uk, and www.banstead-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Banstead Meats Limited is a Private Limited Company. The company registration number is 03178680. Banstead Meats Limited has been working since 27 March 1996. The present status of the company is Active. The registered address of Banstead Meats Limited is 29 Ullswater Crescent Coulsdon Surrey Cr5 2hr. . THORNTON, Neil is a Secretary of the company. COPLAND, Colin George is a Director of the company. THORNTON, Neil is a Director of the company. WAKEHAM, Neal is a Director of the company. Secretary BAKER, Andrew Piers has been resigned. Secretary PIERLEONI, Marco Alessandro has been resigned. Director COLEMAN, Kevin has been resigned. Director EDELMANN, Jesper Scheel has been resigned. Director LONG, Barry James has been resigned. Director MOLLISON, Robert has been resigned. Director PIERLEONI, Marco Alessandro has been resigned. Director SPERRIN, Anthony Guy has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
THORNTON, Neil
Appointed Date: 21 January 2005
Director
COPLAND, Colin George
Appointed Date: 27 March 1996
71 years old
Director
THORNTON, Neil
Appointed Date: 30 April 2006
57 years old
Director
WAKEHAM, Neal
Appointed Date: 13 April 2012
55 years old

Resigned Directors

Secretary
BAKER, Andrew Piers
Resigned: 05 September 2003
Appointed Date: 27 March 1996
Secretary
PIERLEONI, Marco Alessandro
Resigned: 21 January 2005
Appointed Date: 05 September 2003
Director
COLEMAN, Kevin
Resigned: 31 October 2007
Appointed Date: 05 September 2003
67 years old
Director
EDELMANN, Jesper Scheel
Resigned: 29 July 2013
Appointed Date: 05 September 2003
78 years old
Director
LONG, Barry James
Resigned: 30 September 2004
Appointed Date: 05 September 2003
78 years old
Director
MOLLISON, Robert
Resigned: 31 December 2011
Appointed Date: 27 March 1996
74 years old
Director
PIERLEONI, Marco Alessandro
Resigned: 30 April 2006
Appointed Date: 05 September 2003
60 years old
Director
SPERRIN, Anthony Guy
Resigned: 31 December 2011
Appointed Date: 01 August 2006
69 years old

Persons With Significant Control

Global Group Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANSTEAD MEATS LIMITED Events

12 Apr 2017
Confirmation statement made on 27 March 2017 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
...
... and 66 more events
24 Sep 1997
Accounts for a dormant company made up to 31 December 1996
24 Sep 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Mar 1997
Return made up to 27/03/97; full list of members
27 Dec 1996
Accounting reference date notified as 31/12
27 Mar 1996
Incorporation

BANSTEAD MEATS LIMITED Charges

15 January 2015
Charge code 0317 8680 0001
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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