MEAT INN HOLDINGS LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY

Company number 02888470
Status Active
Incorporation Date 18 January 1994
Company Type Private Limited Company
Address HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 498,000 . The most likely internet sites of MEAT INN HOLDINGS LIMITED are www.meatinnholdings.co.uk, and www.meat-inn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meat Inn Holdings Limited is a Private Limited Company. The company registration number is 02888470. Meat Inn Holdings Limited has been working since 18 January 1994. The present status of the company is Active. The registered address of Meat Inn Holdings Limited is Hurst House High Street Ripley Surrey Gu23 6ay. The company`s financial liabilities are £28.75k. It is £3.68k against last year. The cash in hand is £113.99k. It is £74.12k against last year. And the total assets are £122.7k, which is £38.06k against last year. PARISH, Pauline Margaret is a Secretary of the company. CHALMERS, Richard Alan is a Director of the company. PARISH, Walter Thomas is a Director of the company. ROME, Jennifer is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


meat inn holdings Key Finiance

LIABILITIES £28.75k
+14%
CASH £113.99k
+185%
TOTAL ASSETS £122.7k
+44%
All Financial Figures

Current Directors

Secretary
PARISH, Pauline Margaret
Appointed Date: 18 January 1994
Director
CHALMERS, Richard Alan
Appointed Date: 18 January 1994
84 years old
Director
PARISH, Walter Thomas
Appointed Date: 18 January 1994
86 years old
Director
ROME, Jennifer
Appointed Date: 18 January 1994
78 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 January 1994
Appointed Date: 18 January 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 January 1994
Appointed Date: 18 January 1994

Persons With Significant Control

Mrs Jennifer Rome
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Mr Richard Alan Chalmers
Notified on: 6 April 2016
84 years old
Nature of control: Right to appoint and remove directors
Mr Tom Parish
Notified on: 6 April 2016
86 years old
Nature of control: Right to appoint and remove directors

MEAT INN HOLDINGS LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 498,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-31
  • RES15 ‐ Change company name resolution on 2015-08-31
...
... and 64 more events
28 Apr 1994
£ nc 10000/500000 20/04/94
15 Feb 1994
Director resigned;new director appointed
15 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1994
Registered office changed on 15/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jan 1994
Incorporation

MEAT INN HOLDINGS LIMITED Charges

2 June 2000
Legal charge
Delivered: 8 June 2000
Status: Satisfied on 31 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H 12 market place diss norfolk.
8 February 1995
Legal charge
Delivered: 16 February 1995
Status: Satisfied on 28 July 2000
Persons entitled: Barclays Bank PLC
Description: 37 and 37A the broadway,hornchurch,london borough of…
8 February 1995
Legal charge
Delivered: 16 February 1995
Status: Satisfied on 28 July 2000
Persons entitled: Barclays Bank PLC
Description: 59 pier ave,clacton-on-sea,essex; t/no.ex 476890.
8 February 1995
Legal charge
Delivered: 16 February 1995
Status: Satisfied on 28 July 2000
Persons entitled: Barclays Bank PLC
Description: 114,114A high st,waltham cross,hertfordshire; t/no.hd…
8 February 1995
Legal charge
Delivered: 16 February 1995
Status: Satisfied on 28 July 2000
Persons entitled: Barclays Bank PLC
Description: 18 carr st,ipswich,suffolk; t/no.sk 88367.
8 February 1995
Legal charge
Delivered: 16 February 1995
Status: Satisfied on 28 July 2000
Persons entitled: Barclays Bank PLC
Description: 48 bank st,braintree,essex; t/no.ex 383597.

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