CARNA MEATS (LONDON) LTD
LONDON

Hellopages » Greater London » Newham » E16 4TG

Company number 08714471
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address UNITS A&B PROJECT PARK, NORTH CRESCENT, LONDON, E16 4TG
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 16 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Cyril Eugene Mallon as a director on 23 March 2016. The most likely internet sites of CARNA MEATS (LONDON) LTD are www.carnameatslondon.co.uk, and www.carna-meats-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Carna Meats London Ltd is a Private Limited Company. The company registration number is 08714471. Carna Meats London Ltd has been working since 02 October 2013. The present status of the company is Active. The registered address of Carna Meats London Ltd is Units A B Project Park North Crescent London E16 4tg. . MALLON, Eilish is a Director of the company. Director MALLON, Cyril Eugene has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
MALLON, Eilish
Appointed Date: 19 October 2015
67 years old

Resigned Directors

Director
MALLON, Cyril Eugene
Resigned: 23 March 2016
Appointed Date: 02 October 2013
71 years old

Persons With Significant Control

Mrs Eilish Mallon
Notified on: 1 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CARNA MEATS (LONDON) LTD Events

02 Mar 2017
Confirmation statement made on 16 December 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
24 Mar 2016
Termination of appointment of Cyril Eugene Mallon as a director on 23 March 2016
26 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
20 Oct 2015
Appointment of Mrs Eilish Mallon as a director on 19 October 2015
...
... and 0 more events
03 Jul 2015
Accounts for a dormant company made up to 31 October 2014
09 Mar 2015
Registration of charge 087144710001, created on 25 February 2015
24 Feb 2015
Registered office address changed from 38 Empire Wharf 235 Old Ford Road London E3 5NQ to Units a&B Project Park North Crescent London E16 4TG on 24 February 2015
17 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CARNA MEATS (LONDON) LTD Charges

25 February 2015
Charge code 0871 4471 0001
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Contains fixed charge…

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