HONEYWELL MEATS LTD
PRESTON

Hellopages » Lancashire » Preston » PR4 0BH

Company number 04538127
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address HONEYWELL, EAVES LANE, WOODPLUMPTON, PRESTON, LANCASHIRE, PR4 0BH
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,080 . The most likely internet sites of HONEYWELL MEATS LTD are www.honeywellmeats.co.uk, and www.honeywell-meats.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and one months. Honeywell Meats Ltd is a Private Limited Company. The company registration number is 04538127. Honeywell Meats Ltd has been working since 18 September 2002. The present status of the company is Active. The registered address of Honeywell Meats Ltd is Honeywell Eaves Lane Woodplumpton Preston Lancashire Pr4 0bh. The company`s financial liabilities are £887.98k. It is £-31.94k against last year. The cash in hand is £266.77k. It is £33.51k against last year. And the total assets are £1320.78k, which is £53.58k against last year. GORNALL, John Patrick is a Secretary of the company. GORNALL, Susan is a Secretary of the company. GORNALL, Anthony Francis is a Director of the company. GORNALL, John Patrick is a Director of the company. GORNALL, Susan Yvonne is a Director of the company. GORNALL, Susan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


honeywell meats Key Finiance

LIABILITIES £887.98k
-4%
CASH £266.77k
+14%
TOTAL ASSETS £1320.78k
+4%
All Financial Figures

Current Directors

Secretary
GORNALL, John Patrick
Appointed Date: 18 September 2002
Secretary
GORNALL, Susan
Appointed Date: 18 September 2002
Director
GORNALL, Anthony Francis
Appointed Date: 18 September 2002
64 years old
Director
GORNALL, John Patrick
Appointed Date: 18 September 2002
61 years old
Director
GORNALL, Susan Yvonne
Appointed Date: 18 September 2002
62 years old
Director
GORNALL, Susan
Appointed Date: 18 September 2002
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 September 2002
Appointed Date: 18 September 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Anthony Francis Gornall
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr John Patrick Gornall
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Susan Yvonne Gornall
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Susan Gornall
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

HONEYWELL MEATS LTD Events

20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,080
21 May 2015
Total exemption small company accounts made up to 30 September 2014
13 May 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 1,080
...
... and 38 more events
30 Sep 2002
New director appointed
30 Sep 2002
New secretary appointed;new director appointed
20 Sep 2002
Secretary resigned
20 Sep 2002
Director resigned
18 Sep 2002
Incorporation

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