Company number 08176221
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address THE OLD GRANARY, NORTH BRUNTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 5HD
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 1
. The most likely internet sites of MCKEEN-BEEF UK LTD are www.mckeenbeefuk.co.uk, and www.mckeen-beef-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Mckeen Beef Uk Ltd is a Private Limited Company.
The company registration number is 08176221. Mckeen Beef Uk Ltd has been working since 13 August 2012.
The present status of the company is Active. The registered address of Mckeen Beef Uk Ltd is The Old Granary North Brunton Newcastle Upon Tyne Tyne Wear Ne3 5hd. The company`s financial liabilities are £20k. It is £0k against last year. . GREENHILL, Ross Frazer is a Director of the company. Director MCKEEN, Dorota has been resigned. Director MCKEEN, Ken has been resigned. The company operates in "Wholesale of meat and meat products".
mckeen-beef uk Key Finiance
LIABILITIES
£20k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
MCKEEN, Dorota
Resigned: 05 May 2014
Appointed Date: 13 August 2012
49 years old
Director
MCKEEN, Ken
Resigned: 01 May 2014
Appointed Date: 13 August 2012
37 years old
Persons With Significant Control
Mr Ross Frazer Greenhill
Notified on: 13 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Greenhill
Notified on: 13 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCKEEN-BEEF UK LTD Events
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 August 2015
01 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
22 Jun 2015
Accounts for a dormant company made up to 31 August 2014
06 May 2015
Termination of appointment of Ken Mckeen as a director on 1 May 2014
...
... and 0 more events
06 May 2015
Termination of appointment of Dorota Mckeen as a director on 5 May 2014
29 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
01 May 2014
Accounts for a dormant company made up to 31 August 2013
27 Sep 2013
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
13 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted