MEAT SUPPLY SOLUTIONS LIMITED
PONTELAND SMALLBURN LEISURE LIMITED SMALLBURN (PERTH) LIMITED

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Company number 08633631
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address C/O RUSSELL & CO 1ST FLOOR, THE SMITHYSIDE, 7 BELL VILLAS, PONTELAND, NEWCASTLE UPON TYNE, NE20 9BD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 1 August 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of MEAT SUPPLY SOLUTIONS LIMITED are www.meatsupplysolutions.co.uk, and www.meat-supply-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Wylam Rail Station is 6 miles; to Newcastle Rail Station is 7.4 miles; to Prudhoe Rail Station is 7.7 miles; to Dunston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meat Supply Solutions Limited is a Private Limited Company. The company registration number is 08633631. Meat Supply Solutions Limited has been working since 01 August 2013. The present status of the company is Active. The registered address of Meat Supply Solutions Limited is C O Russell Co 1st Floor The Smithyside 7 Bell Villas Ponteland Newcastle Upon Tyne Ne20 9bd. . MILLER, Dan is a Director of the company. Director ANDREWS, Scott Michael has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MILLER, Dan
Appointed Date: 22 July 2015
51 years old

Resigned Directors

Director
ANDREWS, Scott Michael
Resigned: 22 July 2015
Appointed Date: 01 August 2013
54 years old

Persons With Significant Control

Smallburn Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MEAT SUPPLY SOLUTIONS LIMITED Events

11 Jan 2017
Micro company accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 1 August 2016 with updates
16 May 2016
Micro company accounts made up to 30 June 2015
05 Feb 2016
Company name changed smallburn leisure LIMITED\certificate issued on 05/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-03

04 Aug 2015
Annual return made up to 1 August 2015
Statement of capital on 2015-08-04
  • GBP 1

...
... and 4 more events
21 Apr 2015
Director's details changed for Mr Scott Michael Andrews on 1 April 2015
05 Dec 2014
Total exemption small company accounts made up to 30 June 2014
03 Sep 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1

17 Feb 2014
Current accounting period shortened from 31 August 2014 to 30 June 2014
01 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)