MR MEATS WHOLESALE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 5QQ
Company number 05466492
Status Liquidation
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address RUTLAND HOUSE, 23-25 FRIAR LANE, LEICESTER, LEICESTERSHIRE, LE1 5QQ
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Liquidators statement of receipts and payments to 13 November 2016; Liquidators statement of receipts and payments to 13 November 2015; Liquidators statement of receipts and payments to 13 November 2014. The most likely internet sites of MR MEATS WHOLESALE LIMITED are www.mrmeatswholesale.co.uk, and www.mr-meats-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Mr Meats Wholesale Limited is a Private Limited Company. The company registration number is 05466492. Mr Meats Wholesale Limited has been working since 27 May 2005. The present status of the company is Liquidation. The registered address of Mr Meats Wholesale Limited is Rutland House 23 25 Friar Lane Leicester Leicestershire Le1 5qq. . KHAN, Masti is a Director of the company. Secretary GRAY, Helen Louise has been resigned. Secretary KHAN, Jebran has been resigned. Secretary KHAN, Masti has been resigned. Secretary QASIM, Assam Sohel has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GRAY, Helen Louise has been resigned. Director HUSSAIN, Mohammed Amin has been resigned. Director KHAN, Jebran has been resigned. Director QASIM, Assam Sohel has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Director
KHAN, Masti
Appointed Date: 29 August 2008
81 years old

Resigned Directors

Secretary
GRAY, Helen Louise
Resigned: 13 September 2005
Appointed Date: 01 June 2005
Secretary
KHAN, Jebran
Resigned: 29 August 2008
Appointed Date: 30 July 2007
Secretary
KHAN, Masti
Resigned: 29 August 2008
Appointed Date: 29 August 2008
Secretary
QASIM, Assam Sohel
Resigned: 30 July 2007
Appointed Date: 13 March 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 May 2005
Appointed Date: 27 May 2005
Director
GRAY, Helen Louise
Resigned: 13 September 2005
Appointed Date: 01 June 2005
53 years old
Director
HUSSAIN, Mohammed Amin
Resigned: 29 August 2008
Appointed Date: 23 June 2005
61 years old
Director
KHAN, Jebran
Resigned: 29 August 2008
Appointed Date: 01 June 2005
54 years old
Director
QASIM, Assam Sohel
Resigned: 30 July 2007
Appointed Date: 13 March 2006
42 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 May 2005
Appointed Date: 27 May 2005

MR MEATS WHOLESALE LIMITED Events

20 Jan 2017
Liquidators statement of receipts and payments to 13 November 2016
18 Jan 2016
Liquidators statement of receipts and payments to 13 November 2015
02 Feb 2015
Liquidators statement of receipts and payments to 13 November 2014
02 Feb 2015
Liquidators statement of receipts and payments to 13 November 2013
07 Feb 2013
Notice to Registrar of Companies of Notice of disclaimer
...
... and 44 more events
09 Jun 2005
New director appointed
09 Jun 2005
Registered office changed on 09/06/05 from: 16 churchill way, cardiff, CF10 2DX
09 Jun 2005
Director resigned
09 Jun 2005
Secretary resigned
27 May 2005
Incorporation

MR MEATS WHOLESALE LIMITED Charges

10 June 2008
Debenture
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2006
Debenture deed
Delivered: 21 April 2006
Status: Satisfied on 14 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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