MEAT MASTERS LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY11 2RT

Company number 04635571
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address BRECONIA, SHREWSBURY ROAD, OSWESTRY, SY11 2RT
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 200 . The most likely internet sites of MEAT MASTERS LIMITED are www.meatmasters.co.uk, and www.meat-masters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Chirk Rail Station is 5.7 miles; to Ruabon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meat Masters Limited is a Private Limited Company. The company registration number is 04635571. Meat Masters Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Meat Masters Limited is Breconia Shrewsbury Road Oswestry Sy11 2rt. The company`s financial liabilities are £3.23k. It is £-0.69k against last year. The cash in hand is £1.18k. It is £-0.31k against last year. And the total assets are £2.78k, which is £-1.04k against last year. CLARKE, Susan Jane is a Secretary of the company. CLARKE, Alan is a Director of the company. CLARKE, James Ian is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other food services".


meat masters Key Finiance

LIABILITIES £3.23k
-18%
CASH £1.18k
-21%
TOTAL ASSETS £2.78k
-28%
All Financial Figures

Current Directors

Secretary
CLARKE, Susan Jane
Appointed Date: 13 January 2003
Director
CLARKE, Alan
Appointed Date: 21 March 2003
63 years old
Director
CLARKE, James Ian
Appointed Date: 13 January 2003
66 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Director
BONUSWORTH LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Alan Clarke
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEAT MASTERS LIMITED Events

16 Feb 2017
Confirmation statement made on 13 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Mar 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 200
...
... and 34 more events
22 Jan 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2003
Director resigned
21 Jan 2003
Secretary resigned
13 Jan 2003
Incorporation

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