ANGLIAN MEAT PRODUCTS LIMITED
KING'S LYNN NATURES MENU LIMITED ANEXHOLD LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1HJ

Company number 01953401
Status Active
Incorporation Date 8 October 1985
Company Type Private Limited Company
Address 22-26 KING STREET, KING'S LYNN, NORFOLK, PE30 1HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2,000 . The most likely internet sites of ANGLIAN MEAT PRODUCTS LIMITED are www.anglianmeatproducts.co.uk, and www.anglian-meat-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglian Meat Products Limited is a Private Limited Company. The company registration number is 01953401. Anglian Meat Products Limited has been working since 08 October 1985. The present status of the company is Active. The registered address of Anglian Meat Products Limited is 22 26 King Street King S Lynn Norfolk Pe30 1hj. . TAYLOR, Craig Richard is a Director of the company. Secretary TAYLOR, Marilyn has been resigned. Director SOUTH, Neil Frank has been resigned. Director TAYLOR, Marilyn has been resigned. Director TAYLOR, Richard Philip Leslie has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TAYLOR, Craig Richard
Appointed Date: 25 May 2012
59 years old

Resigned Directors

Secretary
TAYLOR, Marilyn
Resigned: 25 May 2012

Director
SOUTH, Neil Frank
Resigned: 16 May 2014
Appointed Date: 25 May 2012
60 years old

Director
TAYLOR, Marilyn
Resigned: 25 May 2012
74 years old

Director
TAYLOR, Richard Philip Leslie
Resigned: 25 May 2012
82 years old

Persons With Significant Control

Anexhold Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ANGLIAN MEAT PRODUCTS LIMITED Events

15 Aug 2016
Confirmation statement made on 26 July 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 March 2016
07 Oct 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2,000

17 Sep 2015
Accounts for a dormant company made up to 31 March 2015
15 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2,000

...
... and 96 more events
08 Oct 1987
Return made up to 16/09/87; full list of members

08 Oct 1987
Return made up to 16/09/87; full list of members
04 Feb 1986
Share capital
04 Feb 1986
Amount paid nil/part paid shares
09 Oct 1985
Incorporation

ANGLIAN MEAT PRODUCTS LIMITED Charges

20 October 2012
Guarantee & debenture
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2012
Debenture
Delivered: 1 June 2012
Status: Satisfied on 5 July 2014
Persons entitled: Richard Philip Leslie Taylor & Marilyn Taylor
Description: Fixed and floating charge over the undertaking and all…
25 May 2012
Legal charge
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 1 and 2 threxton road industrial…
27 March 1986
Legal charge
Delivered: 10 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at threxton, norfolk known as units DC694/1 & DC694/2…