TENDEROAK MEATS LIMITED
BOLTON ROAD,PENDLEBURY NATIONWIDE CAR EXCHANGE LIMITED

Hellopages » Greater Manchester » Salford » M27 2TB

Company number 03525959
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address UNIT 9,LABTEC STREET, WHEATSHEAF TRADING ESTATE, BOLTON ROAD,PENDLEBURY, MANCHESTER., M27 2TB
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TENDEROAK MEATS LIMITED are www.tenderoakmeats.co.uk, and www.tenderoak-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Tenderoak Meats Limited is a Private Limited Company. The company registration number is 03525959. Tenderoak Meats Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of Tenderoak Meats Limited is Unit 9 Labtec Street Wheatsheaf Trading Estate Bolton Road Pendlebury Manchester M27 2tb. . JOHNSON, Susan is a Secretary of the company. ROBINSON, Michael Charles is a Director of the company. Secretary EDEN SECRETARIES LIMITED has been resigned. Director VOSE, Frederick James has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
JOHNSON, Susan
Appointed Date: 12 March 1998
Director
ROBINSON, Michael Charles
Appointed Date: 01 June 2005
80 years old

Resigned Directors

Secretary
EDEN SECRETARIES LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998
Director
VOSE, Frederick James
Resigned: 31 January 2006
Appointed Date: 12 March 1998
91 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 12 March 1998
Appointed Date: 12 March 1998

Persons With Significant Control

Mr Michael Charles Robinson
Notified on: 21 February 2017
80 years old
Nature of control: Ownership of shares – 75% or more

TENDEROAK MEATS LIMITED Events

28 Mar 2017
Confirmation statement made on 21 February 2017 with updates
14 Dec 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
14 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
20 Apr 1998
Director resigned
20 Apr 1998
New secretary appointed
20 Apr 1998
New director appointed
03 Apr 1998
Company name changed nationwide car exchange LIMITED\certificate issued on 06/04/98
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12 Mar 1998
Incorporation

TENDEROAK MEATS LIMITED Charges

5 November 1998
Debenture
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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