MEATEC LTD
HORLEY

Hellopages » Surrey » Mole Valley » RH6 0EB

Company number 01817600
Status Active
Incorporation Date 18 May 1984
Company Type Private Limited Company
Address UNIT 7, CHARLWOOD PLACE, NORWOOD HILL ROAD CHARLWOOD, HORLEY, SURREY, RH6 0EB
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of MEATEC LTD are www.meatec.co.uk, and www.meatec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Meatec Ltd is a Private Limited Company. The company registration number is 01817600. Meatec Ltd has been working since 18 May 1984. The present status of the company is Active. The registered address of Meatec Ltd is Unit 7 Charlwood Place Norwood Hill Road Charlwood Horley Surrey Rh6 0eb. The company`s financial liabilities are £101.14k. It is £-14.43k against last year. The cash in hand is £79.04k. It is £-20k against last year. And the total assets are £138.78k, which is £-15.78k against last year. TOMLINSON, Nicola Tracy is a Secretary of the company. CORBARI, Roberto Franco is a Director of the company. TOMLINSON, Mark is a Director of the company. Secretary IVINS, Karen has been resigned. Secretary WIGFALL, Samantha Louise has been resigned. Director IVINS, Derek William has been resigned. Director IVINS, Karen has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


meatec Key Finiance

LIABILITIES £101.14k
-13%
CASH £79.04k
-21%
TOTAL ASSETS £138.78k
-11%
All Financial Figures

Current Directors

Secretary
TOMLINSON, Nicola Tracy
Appointed Date: 04 December 2003

Director
CORBARI, Roberto Franco
Appointed Date: 04 December 2003
48 years old

Director
TOMLINSON, Mark
Appointed Date: 04 December 2003
63 years old

Resigned Directors

Secretary
IVINS, Karen
Resigned: 13 February 2003

Secretary
WIGFALL, Samantha Louise
Resigned: 04 December 2003
Appointed Date: 13 February 2003

Director
IVINS, Derek William
Resigned: 10 December 2002
83 years old

Director
IVINS, Karen
Resigned: 04 December 2003
80 years old

Persons With Significant Control

Mr Mark Tomlinson
Notified on: 19 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEATEC LTD Events

25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
29 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

01 May 2015
Total exemption small company accounts made up to 31 July 2014
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100

...
... and 83 more events
15 Apr 1988
Return made up to 20/11/87; full list of members

15 Apr 1988
Registered office changed on 15/04/88 from: 46 ormside way holmethorpe industrial estate redhill surrey

06 Nov 1987
Company name changed meat pro engineering co. LIMITED\certificate issued on 09/11/87

04 Feb 1987
Accounts for a small company made up to 31 July 1986

04 Feb 1987
Return made up to 31/12/86; full list of members