Company number 06840828
Status Active
Incorporation Date 9 March 2009
Company Type Private Limited Company
Address HUMBER SEAFOOD INSTITUTE ORIGIN WAY, EUROPARC, GRIMSBY, LINCOLNSHIRE, ENGLAND, DN37 9TZ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr Philip Pinnell on 13 February 2017; Director's details changed for Mr Alexander Neves on 13 February 2017. The most likely internet sites of SCRATCH MEALS LTD are www.scratchmeals.co.uk, and www.scratch-meals.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and nine months. The distance to to Healing Rail Station is 1.2 miles; to Grimsby Town Rail Station is 2.4 miles; to Cleethorpes Rail Station is 4.5 miles; to Habrough Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scratch Meals Ltd is a Private Limited Company.
The company registration number is 06840828. Scratch Meals Ltd has been working since 09 March 2009.
The present status of the company is Active. The registered address of Scratch Meals Ltd is Humber Seafood Institute Origin Way Europarc Grimsby Lincolnshire England Dn37 9tz. The company`s financial liabilities are £165.14k. It is £-2.84k against last year. The cash in hand is £107.6k. It is £100.75k against last year. And the total assets are £574.39k, which is £194.67k against last year. HOVANESSIAN, Antony is a Secretary of the company. HOVANESSIAN, Antony is a Director of the company. NEVES, Alexander is a Director of the company. PINNELL, Philip is a Director of the company. Secretary 2020 SECRETARIAL LIMITED has been resigned. Secretary DERRINGTONS LIMITED has been resigned. Director GENINAZZA, Marco has been resigned. Director HUNGERFORD, Farleigh Rose has been resigned. The company operates in "Manufacture of other food products n.e.c.".
scratch meals Key Finiance
LIABILITIES
£165.14k
-2%
CASH
£107.6k
+1470%
TOTAL ASSETS
£574.39k
+51%
All Financial Figures
Current Directors
Resigned Directors
Secretary
2020 SECRETARIAL LIMITED
Resigned: 03 September 2013
Appointed Date: 06 February 2013
Secretary
DERRINGTONS LIMITED
Resigned: 05 October 2015
Appointed Date: 14 February 2014
Director
GENINAZZA, Marco
Resigned: 31 December 2012
Appointed Date: 28 July 2011
45 years old
SCRATCH MEALS LTD Events
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Director's details changed for Mr Philip Pinnell on 13 February 2017
13 Feb 2017
Director's details changed for Mr Alexander Neves on 13 February 2017
13 Feb 2017
Secretary's details changed for Antony Hovanessian on 13 February 2017
13 Feb 2017
Director's details changed for Mr Antony Hovanessian on 13 February 2017
...
... and 74 more events
13 Sep 2009
Ad 08/09/09-08/09/09\gbp si 22@1=22\gbp ic 100/122\
09 Sep 2009
Director appointed farleigh rose hungerford
09 Sep 2009
Nc inc already adjusted 07/09/09
09 Sep 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
09 Mar 2009
Incorporation
21 December 2015
Charge code 0684 0828 0004
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 December 2015
Charge code 0684 0828 0003
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 November 2014
Charge code 0684 0828 0002
Delivered: 1 December 2014
Status: Satisfied
on 27 April 2016
Persons entitled: Leumi Abl Limited
Description: N/A…
27 May 2011
Debenture
Delivered: 28 May 2011
Status: Satisfied
on 30 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…