CAROUSEL MEAT PACKERS LIMITED

Hellopages » Merseyside » Liverpool » L3 1EL
Company number 00458699
Status Active
Incorporation Date 11 September 1948
Company Type Private Limited Company
Address CUNARD BLDG, LIVERPOOL, L3 1EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 500,000 . The most likely internet sites of CAROUSEL MEAT PACKERS LIMITED are www.carouselmeatpackers.co.uk, and www.carousel-meat-packers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and five months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carousel Meat Packers Limited is a Private Limited Company. The company registration number is 00458699. Carousel Meat Packers Limited has been working since 11 September 1948. The present status of the company is Active. The registered address of Carousel Meat Packers Limited is Cunard Bldg Liverpool L3 1el. . MARSHALL, David is a Secretary of the company. MARSHALL, David is a Director of the company. WHITELEY, Lloyd Leslie Russell is a Director of the company. Secretary CROSS, James has been resigned. Secretary FOWLE, Christopher John has been resigned. Director HASSETT, John Michael has been resigned. Director PARRY, David Owen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARSHALL, David
Appointed Date: 01 March 2010

Director
MARSHALL, David
Appointed Date: 11 September 2001
65 years old

Director

Resigned Directors

Secretary
CROSS, James
Resigned: 31 May 2000

Secretary
FOWLE, Christopher John
Resigned: 01 March 2010
Appointed Date: 01 June 2000

Director
HASSETT, John Michael
Resigned: 16 August 2001
89 years old

Director
PARRY, David Owen
Resigned: 17 January 1994
72 years old

Persons With Significant Control

Billington Frozen Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAROUSEL MEAT PACKERS LIMITED Events

11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 August 2015
26 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 500,000

01 Jun 2015
Accounts for a dormant company made up to 31 August 2014
13 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 500,000

...
... and 79 more events
19 Feb 1988
Return made up to 04/01/88; full list of members

27 Jan 1988
Particulars of mortgage/charge

07 Oct 1987
Director resigned

27 Feb 1987
Full accounts made up to 25 April 1986

27 Feb 1987
Return made up to 05/01/87; full list of members

CAROUSEL MEAT PACKERS LIMITED Charges

21 January 1988
Collateral mortgage
Delivered: 27 January 1988
Status: Satisfied on 30 November 1993
Persons entitled: Investors in Industry PLC
Description: All that l/h land on the west side of siding…
8 December 1982
Mortgage debenture
Delivered: 20 December 1982
Status: Satisfied on 2 May 2007
Persons entitled: National Westminster Bank PLC
Description: L/H land on the west side of siding lane simonswood…