MEAT LINK UK LIMITED
MARKET HARBOROUGH SPEED 8776 LIMITED

Hellopages » Leicestershire » Harborough » LE16 7WB

Company number 04214002
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address HARBOROUGH INNOVATION CENTRE WELLINGTON WAY, AIRFIELD BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7WB
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Melfyn Lloyd Ellis on 26 August 2016; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of MEAT LINK UK LIMITED are www.meatlinkuk.co.uk, and www.meat-link-uk.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-four years and seven months. Meat Link Uk Limited is a Private Limited Company. The company registration number is 04214002. Meat Link Uk Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of Meat Link Uk Limited is Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire Le16 7wb. The company`s financial liabilities are £584.43k. It is £24.55k against last year. The cash in hand is £1085.56k. It is £26.52k against last year. And the total assets are £2241.34k, which is £64.2k against last year. NEWING, Sheila Margaret is a Secretary of the company. ELLIS, Melfyn Lloyd is a Director of the company. NEWING, Michael Roderick is a Director of the company. POLITI, Emma Louise is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


meat link uk Key Finiance

LIABILITIES £584.43k
+4%
CASH £1085.56k
+2%
TOTAL ASSETS £2241.34k
+2%
All Financial Figures

Current Directors

Secretary
NEWING, Sheila Margaret
Appointed Date: 24 May 2001

Director
ELLIS, Melfyn Lloyd
Appointed Date: 01 October 2014
69 years old

Director
NEWING, Michael Roderick
Appointed Date: 24 May 2001
76 years old

Director
POLITI, Emma Louise
Appointed Date: 01 May 2003
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 May 2001
Appointed Date: 10 May 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 May 2001
Appointed Date: 10 May 2001

MEAT LINK UK LIMITED Events

25 Nov 2016
Director's details changed for Melfyn Lloyd Ellis on 26 August 2016
10 Oct 2016
Total exemption small company accounts made up to 29 February 2016
11 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100

17 Nov 2015
Director's details changed for Melfyn Lloyd Ellis on 31 October 2015
11 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 49 more events
02 Jul 2001
Secretary resigned
02 Jul 2001
Memorandum and Articles of Association
31 May 2001
Company name changed speed 8776 LIMITED\certificate issued on 31/05/01
31 May 2001
Registered office changed on 31/05/01 from: 6-8 underwood street london N1 7JQ
10 May 2001
Incorporation

MEAT LINK UK LIMITED Charges

21 July 2011
Debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…