BREAKFIELD MEATS LIMITED
COULSDON

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Company number 07708799
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address 29 ULSWATER 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 eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BREAKFIELD MEATS LIMITED are www.breakfieldmeats.co.uk, and www.breakfield-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Breakfield Meats Limited is a Private Limited Company. The company registration number is 07708799. Breakfield Meats Limited has been working since 18 July 2011. The present status of the company is Active. The registered address of Breakfield Meats Limited is 29 Ulswater Crescent Coulsdon Surrey Cr5 2hr. . THORNTON, Neil is a Secretary of the company. HERMANSEN, Kenneth is a Director of the company. WAKEHAM, Neal is a Director of the company. Director MOLLISON, Robert 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: 18 July 2011
Director
HERMANSEN, Kenneth
Appointed Date: 20 April 2012
57 years old
Director
WAKEHAM, Neal
Appointed Date: 20 April 2012
55 years old

Resigned Directors

Director
MOLLISON, Robert
Resigned: 31 December 2011
Appointed Date: 18 July 2011
74 years old
Director
SPERRIN, Anthony Guy
Resigned: 20 April 2012
Appointed Date: 18 July 2011
69 years old

Persons With Significant Control

Vestey Foods Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREAKFIELD MEATS LIMITED Events

26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
24 Jan 2015
Registration of charge 077087990001, created on 15 January 2015
...
... and 8 more events
20 Apr 2012
Termination of appointment of Robert Mollison as a director
20 Apr 2012
Appointment of Mr Kenneth Hermansen as a director
20 Apr 2012
Appointment of Mr Neal Wakeham as a director
21 Jul 2011
Current accounting period shortened from 31 July 2012 to 31 December 2011
18 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BREAKFIELD MEATS LIMITED Charges

15 January 2015
Charge code 0770 8799 0001
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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