Company number 08922627
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address UNIT C WEYCROFT AVENUE, MILLWEY RISE INDUSTRIAL ESTATE, AXMINSTER, DEVON, EX13 5HU
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 2 April 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 600,100
. The most likely internet sites of COMPLETE MEATS LIMITED are www.completemeats.co.uk, and www.complete-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Complete Meats Limited is a Private Limited Company.
The company registration number is 08922627. Complete Meats Limited has been working since 04 March 2014.
The present status of the company is Active. The registered address of Complete Meats Limited is Unit C Weycroft Avenue Millwey Rise Industrial Estate Axminster Devon Ex13 5hu. . VINING, Cindy Caroline is a Director of the company. VINING, Shaun James is a Director of the company. The company operates in "Wholesale of meat and meat products".
Current Directors
Persons With Significant Control
Mrs Cindy Vining
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun James Vining
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMPLETE MEATS LIMITED Events
06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 2 April 2016
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
29 Sep 2015
Statement of capital following an allotment of shares on 10 September 2015
29 Sep 2015
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 3 more events
16 Mar 2015
Director's details changed for Mr Shaun James Vining on 3 March 2015
16 Mar 2015
Director's details changed for Mrs Cindy Vining on 16 March 2015
16 Mar 2015
Registered office address changed from Unit 3 Weycroft Avenue Millwey Rise Industrial Estate Axminster Devon EX13 5HU United Kingdom to Unit C Weycroft Avenue Millwey Rise Industrial Estate Axminster Devon EX13 5HU on 16 March 2015
01 Apr 2014
Registration of charge 089226270001
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04