Company number 04526104
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 40 CARRINGTON ROAD, FRIAR PARK WEDNESBURY, WEST MIDLANDS, WS10 0HU
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LAY`S WHOLESALE MEATS LIMITED are www.layswholesalemeats.co.uk, and www.lay-s-wholesale-meats.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and three months. The distance to to Bloxwich North Rail Station is 5.2 miles; to Birmingham Snow Hill Rail Station is 6.1 miles; to Birmingham New Street Rail Station is 6.4 miles; to Blake Street Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lay S Wholesale Meats Limited is a Private Limited Company.
The company registration number is 04526104. Lay S Wholesale Meats Limited has been working since 04 September 2002.
The present status of the company is Active. The registered address of Lay S Wholesale Meats Limited is 40 Carrington Road Friar Park Wednesbury West Midlands Ws10 0hu. The company`s financial liabilities are £763.66k. It is £34.21k against last year. And the total assets are £1010.74k, which is £-4.5k against last year. LAY, Daniel Trevor is a Secretary of the company. LAY, Daniel Trevor is a Director of the company. LAY, Joan Barbara is a Director of the company. LAY, Trevor Victor is a Director of the company. Secretary LAY, Joan Barbara has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".
lay`s wholesale meats Key Finiance
LIABILITIES
£763.66k
+4%
CASH
n/a
TOTAL ASSETS
£1010.74k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Persons With Significant Control
Mr Trevor Victor Lay
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joan Barbara Lay
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Trevor Lay
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAY`S WHOLESALE MEATS LIMITED Events
06 Mar 2017
Total exemption full accounts made up to 31 December 2016
27 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
24 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
27 Sep 2002
New secretary appointed;new director appointed
09 Sep 2002
Registered office changed on 09/09/02 from: regent house 316 beulah hill london SE19 3HF
09 Sep 2002
Secretary resigned
09 Sep 2002
Director resigned
04 Sep 2002
Incorporation