HAWKES BAY MEAT COMPANY (UK) LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 7AN

Company number 06198753
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address OVATION NEW ZEALAND (UK), KESTREL COURT HARBOUR ROAD, PORTISHEAD, BRISTOL, BS20 7AN
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 ; Secretary's details changed for Mr Gary Smith on 1 July 2014. The most likely internet sites of HAWKES BAY MEAT COMPANY (UK) LIMITED are www.hawkesbaymeatcompanyuk.co.uk, and www.hawkes-bay-meat-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to St Andrews Road Rail Station is 3.4 miles; to Shirehampton Rail Station is 3.5 miles; to Sea Mills Rail Station is 4.8 miles; to Caldicot Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawkes Bay Meat Company Uk Limited is a Private Limited Company. The company registration number is 06198753. Hawkes Bay Meat Company Uk Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Hawkes Bay Meat Company Uk Limited is Ovation New Zealand Uk Kestrel Court Harbour Road Portishead Bristol Bs20 7an. . SMITH, Gary is a Secretary of the company. BOYCE, Craig David is a Director of the company. HICKSON, Craig is a Director of the company. SANDBERG, Willem is a Director of the company. SIGNAL, John Russell is a Director of the company. Secretary REGER, David has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
SMITH, Gary
Appointed Date: 08 June 2011

Director
BOYCE, Craig David
Appointed Date: 02 April 2007
77 years old

Director
HICKSON, Craig
Appointed Date: 02 April 2007
77 years old

Director
SANDBERG, Willem
Appointed Date: 26 July 2007
62 years old

Director
SIGNAL, John Russell
Appointed Date: 02 February 2015
65 years old

Resigned Directors

Secretary
REGER, David
Resigned: 08 June 2011
Appointed Date: 14 June 2007

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 13 June 2007
Appointed Date: 02 April 2007

HAWKES BAY MEAT COMPANY (UK) LIMITED Events

29 Dec 2016
Full accounts made up to 30 September 2016
20 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000

20 Jun 2016
Secretary's details changed for Mr Gary Smith on 1 July 2014
08 Jun 2016
Secretary's details changed for Mr Gary Smith on 1 June 2016
14 Dec 2015
Full accounts made up to 30 September 2015
...
... and 30 more events
26 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

26 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution

20 Jul 2007
Secretary resigned
12 Jul 2007
New secretary appointed
02 Apr 2007
Incorporation

HAWKES BAY MEAT COMPANY (UK) LIMITED Charges

8 April 2009
Debenture
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Anz National Bank Limited
Description: Fixed and floating charge over the undertaking and all…