CRANBROOK MEATS LIMITED
COULSDON

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Company number 02762638
Status Active
Incorporation Date 6 November 1992
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 eighty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of CRANBROOK MEATS LIMITED are www.cranbrookmeats.co.uk, and www.cranbrook-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Cranbrook Meats Limited is a Private Limited Company. The company registration number is 02762638. Cranbrook Meats Limited has been working since 06 November 1992. The present status of the company is Active. The registered address of Cranbrook 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. 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: 06 November 1992
71 years old
Director
THORNTON, Neil
Appointed Date: 30 April 2006
57 years old

Resigned Directors

Secretary
BAKER, Andrew Piers
Resigned: 05 September 2003
Appointed Date: 06 November 1992
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: 30 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: 06 November 1992
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

CRANBROOK MEATS LIMITED Events

21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Jan 2015
Registration of charge 027626380001, created on 15 January 2015
...
... and 79 more events
05 Aug 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Aug 1994
Accounts for a dormant company made up to 31 December 1993
26 Nov 1993
Return made up to 06/11/93; full list of members
08 Dec 1992
Accounting reference date notified as 31/12
06 Nov 1992
Incorporation

CRANBROOK MEATS LIMITED Charges

15 January 2015
Charge code 0276 2638 0001
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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