ULLSWATER MEATS LIMITED
COULSDON

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Company number 07709114
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 seventeen 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 ULLSWATER MEATS LIMITED are www.ullswatermeats.co.uk, and www.ullswater-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Ullswater Meats Limited is a Private Limited Company. The company registration number is 07709114. Ullswater Meats Limited has been working since 18 July 2011. The present status of the company is Active. The registered address of Ullswater 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 MOLLISOD, 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
MOLLISOD, 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

ULLSWATER MEATS LIMITED Events

26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 18 July 2016 with updates
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
24 Jan 2015
Registration of charge 077091140001, created on 15 January 2015
...
... and 7 more events
20 Apr 2012
Termination of appointment of Robert Mollisod 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)

ULLSWATER MEATS LIMITED Charges

15 January 2015
Charge code 0770 9114 0001
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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