THE LONDON MEAT COMPANY LIMITED
HARLINGTON

Hellopages » Greater London » Hillingdon » UB3 5DQ

Company number 05309398
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address UNIT 8 THE ELMS, 317A HIGH STREET, HARLINGTON, MIDDLESEX, UB3 5DQ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE LONDON MEAT COMPANY LIMITED are www.thelondonmeatcompany.co.uk, and www.the-london-meat-company.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty years and twelve months. The London Meat Company Limited is a Private Limited Company. The company registration number is 05309398. The London Meat Company Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of The London Meat Company Limited is Unit 8 The Elms 317a High Street Harlington Middlesex Ub3 5dq. The company`s financial liabilities are £40.41k. It is £-37.45k against last year. The cash in hand is £2k. It is £2k against last year. And the total assets are £1547.01k, which is £-55.58k against last year. BURHAM, Chris is a Director of the company. BURNHAM, Debra Ann is a Director of the company. GEORGIOU, Andreas is a Director of the company. MOORE, James Michael is a Director of the company. STAFFORD, John Bernard is a Director of the company. Secretary HOLTOM, Anita Mary Catherine has been resigned. Secretary NIPPRESS, Rosemary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AMBRIDGE, Suzanne Elizabeth has been resigned. Director AMBRIDGE, William has been resigned. Director LOVELL, Michelle Denise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


the london meat company Key Finiance

LIABILITIES £40.41k
-49%
CASH £2k
TOTAL ASSETS £1547.01k
-4%
All Financial Figures

Current Directors

Director
BURHAM, Chris
Appointed Date: 09 December 2005
54 years old
Director
BURNHAM, Debra Ann
Appointed Date: 18 August 2010
58 years old
Director
GEORGIOU, Andreas
Appointed Date: 01 February 2006
69 years old
Director
MOORE, James Michael
Appointed Date: 01 March 2013
66 years old
Director
STAFFORD, John Bernard
Appointed Date: 09 December 2004
85 years old

Resigned Directors

Secretary
HOLTOM, Anita Mary Catherine
Resigned: 31 December 2005
Appointed Date: 09 December 2004
Secretary
NIPPRESS, Rosemary
Resigned: 10 January 2014
Appointed Date: 09 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
AMBRIDGE, Suzanne Elizabeth
Resigned: 01 July 2011
Appointed Date: 18 August 2010
59 years old
Director
AMBRIDGE, William
Resigned: 08 October 2012
Appointed Date: 09 December 2005
59 years old
Director
LOVELL, Michelle Denise
Resigned: 02 January 2014
Appointed Date: 18 August 2010
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Mr Andreas Georgiou
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Bernard Stafford
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LONDON MEAT COMPANY LIMITED Events

22 Dec 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
08 Jan 2016
Registration of charge 053093980003, created on 18 December 2015
...
... and 47 more events
04 Jan 2005
New secretary appointed
04 Jan 2005
New director appointed
29 Dec 2004
Ad 09/12/04--------- £ si 99@1=99 £ ic 1/100
29 Dec 2004
Accounting reference date extended from 31/12/05 to 31/01/06
09 Dec 2004
Incorporation

THE LONDON MEAT COMPANY LIMITED Charges

18 December 2015
Charge code 0530 9398 0003
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Wendy Palmer Terence Charles Palmer
Description: Land lying to the east of high street harlington t/no…
27 November 2006
Debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2005
Debenture
Delivered: 2 April 2005
Status: Satisfied on 18 December 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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