EDMONTON MEAT CENTRE LTD
LONDON

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Company number 05328439
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Previous accounting period shortened from 26 March 2016 to 25 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of EDMONTON MEAT CENTRE LTD are www.edmontonmeatcentre.co.uk, and www.edmonton-meat-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Edmonton Meat Centre Ltd is a Private Limited Company. The company registration number is 05328439. Edmonton Meat Centre Ltd has been working since 10 January 2005. The present status of the company is Active. The registered address of Edmonton Meat Centre Ltd is Philips Accountants Southgate Ltd 286b Chase Road Southgate London N14 6hf. . BINBAY, Chameine is a Secretary of the company. BINBAY, Chameine is a Director of the company. BINBAY, Ergun is a Director of the company. SARILMAZ, Dunyamin is a Director of the company. Secretary SARILMAZ, Dunyamin has been resigned. Secretary ACE SECRETARIES LIMITED has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BINBAY, Chameine
Appointed Date: 29 April 2005
Director
BINBAY, Chameine
Appointed Date: 10 January 2005
58 years old
Director
BINBAY, Ergun
Appointed Date: 29 April 2005
61 years old
Director
SARILMAZ, Dunyamin
Appointed Date: 11 January 2007
59 years old

Resigned Directors

Secretary
SARILMAZ, Dunyamin
Resigned: 29 April 2005
Appointed Date: 10 January 2005
Secretary
ACE SECRETARIES LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Director
ACE REGISTRARS LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Mr Ergun Binbay
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dunyamin Sarilmaz
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDMONTON MEAT CENTRE LTD Events

21 Feb 2017
Confirmation statement made on 10 January 2017 with updates
24 Dec 2016
Previous accounting period shortened from 26 March 2016 to 25 March 2016
17 May 2016
Full accounts made up to 31 March 2015
10 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
20 Feb 2016
Previous accounting period shortened from 27 March 2015 to 26 March 2015
...
... and 40 more events
19 Jan 2005
New director appointed
19 Jan 2005
New secretary appointed
11 Jan 2005
Director resigned
11 Jan 2005
Secretary resigned
10 Jan 2005
Incorporation

EDMONTON MEAT CENTRE LTD Charges

18 April 2006
Debenture
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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