A & J QUALITY MEATS LTD
NEWCASTLE UPON TYNE

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Company number 05720600
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address WEST 2, ASAMA COURT ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, ENGLAND, NE4 7YD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registered office address changed from West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England to West 2, Asama Court Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 14 November 2016; Registered office address changed from 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ to West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 14 November 2016. The most likely internet sites of A & J QUALITY MEATS LTD are www.ajqualitymeats.co.uk, and www.a-j-quality-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. A J Quality Meats Ltd is a Private Limited Company. The company registration number is 05720600. A J Quality Meats Ltd has been working since 24 February 2006. The present status of the company is Active. The registered address of A J Quality Meats Ltd is West 2 Asama Court Asama Court Newcastle Business Park Newcastle Upon Tyne England Ne4 7yd. . MCKEAN, Andrew is a Secretary of the company. BRICE, John William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCKEAN, Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MCKEAN, Andrew
Appointed Date: 27 February 2006
Director
BRICE, John William
Appointed Date: 27 February 2006
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 February 2006
Appointed Date: 24 February 2006
Director
MCKEAN, Andrew
Resigned: 30 September 2014
Appointed Date: 27 February 2006
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Persons With Significant Control

John William Brice
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Mckean
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & J QUALITY MEATS LTD Events

07 Apr 2017
Confirmation statement made on 24 February 2017 with updates
14 Nov 2016
Registered office address changed from West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD England to West 2, Asama Court Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 14 November 2016
14 Nov 2016
Registered office address changed from 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ to West 2 Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 14 November 2016
08 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
...
... and 28 more events
27 Feb 2006
New director appointed
27 Feb 2006
New director appointed
24 Feb 2006
Secretary resigned
24 Feb 2006
Director resigned
24 Feb 2006
Incorporation

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