BANKWOOD MEATS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5NU

Company number 05142707
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address SIDINGS HOUSE SIDINGS COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10,000 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BANKWOOD MEATS LIMITED are www.bankwoodmeats.co.uk, and www.bankwood-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Bankwood Meats Limited is a Private Limited Company. The company registration number is 05142707. Bankwood Meats Limited has been working since 01 June 2004. The present status of the company is Active. The registered address of Bankwood Meats Limited is Sidings House Sidings Court Lakeside Doncaster South Yorkshire Dn4 5nu. . HEARSEY, John Norris is a Secretary of the company. BENNETT, Andrew James is a Director of the company. HEARSEY, John Norris is a Director of the company. Secretary BENNETT, Sarah has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
HEARSEY, John Norris
Appointed Date: 01 September 2004
Director
BENNETT, Andrew James
Appointed Date: 01 June 2004
48 years old
Director
HEARSEY, John Norris
Appointed Date: 01 September 2004
59 years old

Resigned Directors

Secretary
BENNETT, Sarah
Resigned: 01 September 2004
Appointed Date: 01 June 2004

BANKWOOD MEATS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 October 2016
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10,000
24 Feb 2016
Total exemption small company accounts made up to 31 October 2015
17 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10,000
24 Feb 2015
Registered office address changed from Kelham House, Kelham Street Doncaster South Yorkshire DN1 3RE to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 24 February 2015
...
... and 29 more events
13 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2004
Secretary resigned
09 Sep 2004
New secretary appointed
09 Sep 2004
New director appointed
01 Jun 2004
Incorporation

BANKWOOD MEATS LIMITED Charges

3 September 2013
Charge code 0514 2707 0003
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
2 November 2009
All assets debenture
Delivered: 3 November 2009
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 October 2004
Debenture
Delivered: 7 October 2004
Status: Satisfied on 13 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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