CASTLE QUALITY MEATS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 4LZ

Company number 05404262
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, YO16 4LZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of CASTLE QUALITY MEATS LIMITED are www.castlequalitymeats.co.uk, and www.castle-quality-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Quality Meats Limited is a Private Limited Company. The company registration number is 05404262. Castle Quality Meats Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Castle Quality Meats Limited is Medina House 2 Station Avenue Bridlington East Yorkshire Yo16 4lz. . PETCH, Jeremy is a Secretary of the company. PETCH, Jeremy is a Director of the company. Secretary PETCH, Darryl Mark has been resigned. Secretary WILFORD, Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WILFORD, Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
PETCH, Jeremy
Appointed Date: 19 October 2011
Director
PETCH, Jeremy
Appointed Date: 24 March 2005
67 years old

Resigned Directors

Secretary
PETCH, Darryl Mark
Resigned: 19 October 2011
Appointed Date: 01 August 2006
Secretary
WILFORD, Louise
Resigned: 31 July 2006
Appointed Date: 24 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Director
WILFORD, Louise
Resigned: 24 March 2005
Appointed Date: 24 March 2005
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005

Persons With Significant Control

Jeremy Petch
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CASTLE QUALITY MEATS LIMITED Events

29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 May 2016
05 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 31 May 2015
31 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 30 more events
01 Jun 2005
New director appointed
01 Jun 2005
New secretary appointed;new director appointed
01 Jun 2005
Secretary resigned
01 Jun 2005
Director resigned
24 Mar 2005
Incorporation

CASTLE QUALITY MEATS LIMITED Charges

17 November 2005
Debenture
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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