MEATMART LIMITED
ROTHERHAM GABBOTTS FARM (WHOLESALE) LIMITED

Hellopages » South Yorkshire » Rotherham » S66 8QL

Company number 03953549
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address UNIT 4 HELLABY INDUSTRIAL ESTATE SANDBECK WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8QL
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 seventy-seven events have happened. The last three records are Termination of appointment of Kevin Patrick Boyd as a director on 6 January 2017; Full accounts made up to 31 January 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of MEATMART LIMITED are www.meatmart.co.uk, and www.meatmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Meatmart Limited is a Private Limited Company. The company registration number is 03953549. Meatmart Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Meatmart Limited is Unit 4 Hellaby Industrial Estate Sandbeck Way Hellaby Rotherham South Yorkshire S66 8ql. . RICHARDSON, Alan is a Secretary of the company. COLLETT, Noel Nathan James is a Director of the company. RICHARDSON, Alan is a Director of the company. Secretary BRITTON, John Derek has been resigned. Secretary CRIBBIN, Siobhan has been resigned. Secretary SAVIN, William John Patrick has been resigned. Secretary SHERRATT, Lynda has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BOYD, Kevin Patrick has been resigned. Director CRAWSHAW, Colin Brian has been resigned. Director CRIBBIN, Siobhan has been resigned. Director CRIBBIN, Thomas has been resigned. Director MOLLOY, John has been resigned. Director PORTER, Edward Winston has been resigned. Director PORTER, Stephen Alexander has been resigned. Director SHERRATT, Lynda Jane has been resigned. Director TOMLINSON, Simon James has been resigned. Director WATSON, Geoffrey has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
RICHARDSON, Alan
Appointed Date: 01 October 2015
Director
COLLETT, Noel Nathan James
Appointed Date: 14 April 2015
50 years old
Director
RICHARDSON, Alan
Appointed Date: 01 October 2015
48 years old

Resigned Directors

Secretary
BRITTON, John Derek
Resigned: 23 February 2007
Appointed Date: 22 March 2000
Secretary
CRIBBIN, Siobhan
Resigned: 14 April 2015
Appointed Date: 04 April 2008
Secretary
SAVIN, William John Patrick
Resigned: 04 April 2008
Appointed Date: 28 February 2007
Secretary
SHERRATT, Lynda
Resigned: 30 September 2015
Appointed Date: 14 April 2015
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Director
BOYD, Kevin Patrick
Resigned: 06 January 2017
Appointed Date: 14 April 2015
56 years old
Director
CRAWSHAW, Colin Brian
Resigned: 02 February 2016
Appointed Date: 14 April 2015
67 years old
Director
CRIBBIN, Siobhan
Resigned: 14 April 2015
Appointed Date: 04 April 2008
62 years old
Director
CRIBBIN, Thomas
Resigned: 14 April 2015
Appointed Date: 04 April 2008
62 years old
Director
MOLLOY, John
Resigned: 14 April 2015
Appointed Date: 04 April 2008
54 years old
Director
PORTER, Edward Winston
Resigned: 31 March 2006
Appointed Date: 22 March 2000
83 years old
Director
PORTER, Stephen Alexander
Resigned: 23 February 2007
Appointed Date: 22 March 2000
60 years old
Director
SHERRATT, Lynda Jane
Resigned: 30 September 2015
Appointed Date: 14 April 2015
60 years old
Director
TOMLINSON, Simon James
Resigned: 04 April 2008
Appointed Date: 28 February 2007
58 years old
Director
WATSON, Geoffrey
Resigned: 04 April 2008
Appointed Date: 28 February 2007
69 years old

MEATMART LIMITED Events

06 Jan 2017
Termination of appointment of Kevin Patrick Boyd as a director on 6 January 2017
09 Nov 2016
Full accounts made up to 31 January 2016
04 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
04 May 2016
Termination of appointment of Colin Brian Crawshaw as a director on 2 February 2016
01 Oct 2015
Appointment of Mr Alan Richardson as a secretary on 1 October 2015
...
... and 67 more events
12 Jul 2001
Accounting reference date shortened from 31/03/01 to 30/11/00
19 Apr 2001
Return made up to 22/03/01; full list of members
21 Oct 2000
Particulars of mortgage/charge
27 Mar 2000
Secretary resigned
22 Mar 2000
Incorporation

MEATMART LIMITED Charges

2 August 2012
Debenture
Delivered: 16 August 2012
Status: Satisfied on 16 April 2015
Persons entitled: Acc Bank PLC
Description: Chaddock lane, astley, tydesley, lancashire fixed and…
30 May 2003
Debenture
Delivered: 6 June 2003
Status: Satisfied on 23 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2000
Debenture
Delivered: 21 October 2000
Status: Satisfied on 23 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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