LEICESTERSHIRE QUALITY MEATS LTD
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 3PR

Company number 07045848
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address FOYLE MELTON MOWBRAY MELTON ROAD, SIX HILLS, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3PR
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of LEICESTERSHIRE QUALITY MEATS LTD are www.leicestershirequalitymeats.co.uk, and www.leicestershire-quality-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Barrow upon Soar Rail Station is 5.3 miles; to Melton Mowbray Rail Station is 6.4 miles; to Syston Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leicestershire Quality Meats Ltd is a Private Limited Company. The company registration number is 07045848. Leicestershire Quality Meats Ltd has been working since 16 October 2009. The present status of the company is Active. The registered address of Leicestershire Quality Meats Ltd is Foyle Melton Mowbray Melton Road Six Hills Melton Mowbray Leicestershire Le14 3pr. . ACHESON, James is a Director of the company. ACHESON, Tracey Elizabeth is a Director of the company. ACHESON, Walter Terence is a Director of the company. ACHESON, Wayne George is a Director of the company. ARMSTRONG, Paul is a Director of the company. GIBSON OBE, Christopher Duffield is a Director of the company. MCILWAINE OBE, Nigel Owens is a Director of the company. MILLAR, John Mervyn is a Director of the company. Director HAWLEY, John Andrew has been resigned. Director OBRION, Paul has been resigned. Director WINTERTON, Michael has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Director
ACHESON, James
Appointed Date: 07 August 2012
59 years old
Director
ACHESON, Tracey Elizabeth
Appointed Date: 07 August 2012
58 years old
Director
ACHESON, Walter Terence
Appointed Date: 07 August 2012
60 years old
Director
ACHESON, Wayne George
Appointed Date: 07 August 2012
57 years old
Director
ARMSTRONG, Paul
Appointed Date: 07 August 2012
56 years old
Director
GIBSON OBE, Christopher Duffield
Appointed Date: 07 August 2012
85 years old
Director
MCILWAINE OBE, Nigel Owens
Appointed Date: 07 August 2012
62 years old
Director
MILLAR, John Mervyn
Appointed Date: 07 August 2012
78 years old

Resigned Directors

Director
HAWLEY, John Andrew
Resigned: 07 August 2012
Appointed Date: 16 October 2009
73 years old
Director
OBRION, Paul
Resigned: 24 January 2013
Appointed Date: 07 August 2012
60 years old
Director
WINTERTON, Michael
Resigned: 07 August 2012
Appointed Date: 16 October 2009
78 years old

Persons With Significant Control

Foyle Food Group Limited
Notified on: 16 October 2016
Nature of control: Ownership of shares – 75% or more

LEICESTERSHIRE QUALITY MEATS LTD Events

20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
10 Jan 2016
Full accounts made up to 31 December 2014
28 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 48,000
18 May 2015
Director's details changed for Mr John Mervyn Millar on 18 May 2015
...
... and 55 more events
08 Nov 2010
Annual return made up to 16 October 2010 with full list of shareholders
14 Oct 2010
Register(s) moved to registered inspection location
14 Oct 2010
Register inspection address has been changed
23 Sep 2010
Particulars of a mortgage or charge / charge no: 1
16 Oct 2009
Incorporation

LEICESTERSHIRE QUALITY MEATS LTD Charges

7 December 2012
Legal charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Two fields at six hills lane six hills melton mowbray…
7 August 2012
Mortgage debenture
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Fixed charge the chattels the investments the debts…
7 August 2012
Legal charge
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Land at six hills lane six hills melton mowbray…
30 March 2012
Debenture
Delivered: 5 April 2012
Status: Satisfied on 25 July 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
5 January 2012
Fixed & floating charge
Delivered: 12 January 2012
Status: Satisfied on 25 July 2012
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 March 2011
Legal charge
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: East Midlands Development Agency
Description: F/H land on the north side of six hills lane six hills…
6 January 2011
Legal charge
Delivered: 11 January 2011
Status: Satisfied on 21 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of six hills lane six hills melton…
21 September 2010
Debenture
Delivered: 23 September 2010
Status: Satisfied on 10 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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