S & P MEATS LIMITED
MALVERN S AND P MEATS LIMITED MCN RACING LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 04198962
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Peter John Mcneil as a director on 3 April 2017; Termination of appointment of Sara Jane Barnard as a director on 3 June 2013; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26 . The most likely internet sites of S & P MEATS LIMITED are www.spmeats.co.uk, and www.s-p-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P Meats Limited is a Private Limited Company. The company registration number is 04198962. S P Meats Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of S P Meats Limited is Polonia House Enigma Commercial Centre Sandy S Road Malvern Worcestershire Wr14 1jj. . HURLEY, Denis John is a Director of the company. Secretary BARNARD, Sara Jane has been resigned. Secretary MCNEIL, Evelyn has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BARNARD, Sara Jane has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director MCNEIL, Peter John has been resigned. The company operates in "Other food services".


Current Directors

Director
HURLEY, Denis John
Appointed Date: 01 May 2013
53 years old

Resigned Directors

Secretary
BARNARD, Sara Jane
Resigned: 01 June 2013
Appointed Date: 16 October 2007
Secretary
MCNEIL, Evelyn
Resigned: 16 October 2007
Appointed Date: 11 April 2001
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Director
BARNARD, Sara Jane
Resigned: 03 June 2013
Appointed Date: 20 May 2002
64 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Director
MCNEIL, Peter John
Resigned: 03 April 2017
Appointed Date: 11 April 2001
71 years old

S & P MEATS LIMITED Events

06 Apr 2017
Termination of appointment of Peter John Mcneil as a director on 3 April 2017
23 Feb 2017
Termination of appointment of Sara Jane Barnard as a director on 3 June 2013
27 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26
12 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 64 more events
04 May 2001
Director resigned
04 May 2001
Secretary resigned
04 May 2001
New director appointed
04 May 2001
New secretary appointed
11 Apr 2001
Incorporation

S & P MEATS LIMITED Charges

21 June 2010
Debenture
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 August 2007
Debenture
Delivered: 22 August 2007
Status: Satisfied on 10 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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