WICKFORD MEATS LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 05180239
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address POLONIA HOUSE ENIGMA COMMERCIAL CENTRE, SANDYS ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Saravut Lasomboon as a director on 3 April 2017; Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017; Termination of appointment of Peter John Mcneil as a director on 3 April 2017. The most likely internet sites of WICKFORD MEATS LIMITED are www.wickfordmeats.co.uk, and www.wickford-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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.Wickford Meats Limited is a Private Limited Company. The company registration number is 05180239. Wickford Meats Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Wickford Meats Limited is Polonia House Enigma Commercial Centre Sandys Road Malvern Worcestershire Wr14 1jj. . LASOMBOON, Saravut is a Director of the company. MIDDLETON, James is a Director of the company. YINGCHANKUL, Sirichai is a Director of the company. Secretary ROWE, Jeffrey Brian has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director MCNEIL, Peter John has been resigned. Director MURPHY, Edward Mark has been resigned. Director ROWE, Jeffrey Brian has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
LASOMBOON, Saravut
Appointed Date: 03 April 2017
60 years old

Director
MIDDLETON, James
Appointed Date: 31 December 2012
63 years old

Director
YINGCHANKUL, Sirichai
Appointed Date: 03 April 2017
59 years old

Resigned Directors

Secretary
ROWE, Jeffrey Brian
Resigned: 31 December 2012
Appointed Date: 06 September 2004

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 06 September 2004
Appointed Date: 15 July 2004

Director
MCNEIL, Peter John
Resigned: 03 April 2017
Appointed Date: 31 December 2012
71 years old

Director
MURPHY, Edward Mark
Resigned: 31 December 2012
Appointed Date: 06 September 2004
71 years old

Director
ROWE, Jeffrey Brian
Resigned: 31 December 2012
Appointed Date: 06 September 2004
70 years old

Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 06 September 2004
Appointed Date: 15 July 2004

Persons With Significant Control

Mr Peter John Mcneil
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

WICKFORD MEATS LIMITED Events

11 Apr 2017
Appointment of Mr Saravut Lasomboon as a director on 3 April 2017
11 Apr 2017
Appointment of Mr Sirichai Yingchankul as a director on 3 April 2017
07 Apr 2017
Termination of appointment of Peter John Mcneil as a director on 3 April 2017
25 Mar 2017
Satisfaction of charge 1 in full
28 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 36 more events
06 Dec 2005
Accounting reference date extended from 31/07/05 to 31/12/05
20 Sep 2004
New director appointed
20 Sep 2004
New secretary appointed;new director appointed
20 Sep 2004
Registered office changed on 20/09/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
15 Jul 2004
Incorporation

WICKFORD MEATS LIMITED Charges

22 April 2008
Debenture
Delivered: 26 April 2008
Status: Satisfied on 25 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…