EMERALD MEATS (LONDON) LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HY

Company number 01727616
Status Liquidation
Incorporation Date 31 May 1983
Company Type Private Limited Company
Address GLADSTONE HOUSE 77-79, HIGH STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Insolvency:liquidators annual progress report to 12/09/2016; Insolvency:liquidators annual progress report to 12/09/2015; Insolvency:liquidators annual porgress report to 12/09/2014. The most likely internet sites of EMERALD MEATS (LONDON) LIMITED are www.emeraldmeatslondon.co.uk, and www.emerald-meats-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Meats London Limited is a Private Limited Company. The company registration number is 01727616. Emerald Meats London Limited has been working since 31 May 1983. The present status of the company is Liquidation. The registered address of Emerald Meats London Limited is Gladstone House 77 79 High Street Egham Surrey Tw20 9hy. . TURNER, Loraine Helen is a Secretary of the company. MARSHALL, Ivor Desmond is a Director of the company. MCCARTHY, John is a Director of the company. MCCARTHY, Wendy is a Director of the company. Secretary LITTEN, Samantha Jane has been resigned. Secretary MARSHALL, Ivor Desmond has been resigned. Director TURNER, Loraine Helen has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
TURNER, Loraine Helen
Appointed Date: 26 April 2002

Director

Director
MCCARTHY, John

68 years old

Director
MCCARTHY, Wendy

66 years old

Resigned Directors

Secretary
LITTEN, Samantha Jane
Resigned: 26 April 2002
Appointed Date: 01 June 1999

Secretary
MARSHALL, Ivor Desmond
Resigned: 01 June 1999

Director
TURNER, Loraine Helen
Resigned: 10 June 2010
Appointed Date: 01 October 2007
66 years old

EMERALD MEATS (LONDON) LIMITED Events

24 Nov 2016
Insolvency:liquidators annual progress report to 12/09/2016
25 Nov 2015
Insolvency:liquidators annual progress report to 12/09/2015
20 Nov 2014
Insolvency:liquidators annual porgress report to 12/09/2014
09 Oct 2013
Registered office address changed from Airport House Ledgers Limited Croydon Surrey CR0 0XZ United Kingdom on 9 October 2013
08 Oct 2013
Order of court to wind up
...
... and 93 more events
23 Jun 1983
Allotment of shares
15 Jun 1983
Dir / sec appoint / resign
14 Jun 1983
New secretary appointed
14 Jun 1983
Dir / sec appoint / resign
31 May 1983
Incorporation

EMERALD MEATS (LONDON) LIMITED Charges

30 June 1999
Legal charge
Delivered: 6 July 1999
Status: Outstanding
Persons entitled: Equity Bank Limited
Description: By way of legal charge f/h 15A wickham road beckenham kent…
15 July 1998
Debenture
Delivered: 28 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1998
Legal charge
Delivered: 25 April 1998
Status: Satisfied on 30 July 1998
Persons entitled: Bank of Ireland
Description: 15A wickham road beckenham kent together with goodwill and…
5 February 1996
Mortgage debenture
Delivered: 20 February 1996
Status: Satisfied on 2 May 1998
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 February 1990
Debenture
Delivered: 13 February 1990
Status: Satisfied on 30 October 1998
Persons entitled: Ib Finance (UK) PLC
Description: F/H property situate and k/a 15A wickham road beckenham…
13 October 1989
Assignment
Delivered: 20 October 1989
Status: Satisfied on 10 April 1992
Persons entitled: Ibi Finance (UK) PLC
Description: All monies & claims for monies which may at any time be or…
9 October 1987
Mortgage debenture
Delivered: 14 October 1987
Status: Satisfied on 2 May 1998
Persons entitled: Allied Irish Banks PLC
Description: (Including trade fixtures). Fixed and floating charges over…