LITTLE BUTCHERS MEAT ACTIVITIES LIMITED
HORNCHURCH

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Company number 02764572
Status Active
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address EXCEL HOUSE, 1 HORNMINSTER GLEN, HORNCHURCH, ESSEX, RM11 3XL
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LITTLE BUTCHERS MEAT ACTIVITIES LIMITED are www.littlebutchersmeatactivities.co.uk, and www.little-butchers-meat-activities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.7 miles; to Grays Rail Station is 6.8 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Butchers Meat Activities Limited is a Private Limited Company. The company registration number is 02764572. Little Butchers Meat Activities Limited has been working since 13 November 1992. The present status of the company is Active. The registered address of Little Butchers Meat Activities Limited is Excel House 1 Hornminster Glen Hornchurch Essex Rm11 3xl. . VANDER BENT, Christophel Hendrik is a Secretary of the company. VAN DER BENT, Gerrit Jan is a Director of the company. VANDER BENT, Christophel Hendrik is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors


Director
VAN DER BENT, Gerrit Jan
Appointed Date: 13 November 1992
72 years old

Director
VANDER BENT, Christophel Hendrik
Appointed Date: 13 November 1992
74 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 13 November 1992
Appointed Date: 13 November 1992

Persons With Significant Control

G J Van Der Bent Holding B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LITTLE BUTCHERS MEAT ACTIVITIES LIMITED Events

06 Mar 2017
Micro company accounts made up to 31 December 2016
18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
05 Jan 1993
Company name changed G.J. van der bent uk LIMITED\certificate issued on 06/01/93

15 Dec 1992
Ad 13/11/92--------- £ si 998@1=998 £ ic 2/1000

15 Dec 1992
Accounting reference date notified as 30/06

26 Nov 1992
Secretary resigned;new secretary appointed

13 Nov 1992
Incorporation

LITTLE BUTCHERS MEAT ACTIVITIES LIMITED Charges

30 January 2001
Debenture
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: Ifn Finance B.V.
Description: Fixed and floating charges over the undertaking and all…