ROMFORD WHOLESALE MEATS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 4AH

Company number 02610857
Status Active
Incorporation Date 15 May 1991
Company Type Private Limited Company
Address HARLESCOTT, BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, SY1 4AH
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a small company made up to 27 March 2016; Termination of appointment of Thomas Francis Stephenson as a director on 16 December 2016; Appointment of Mr Thomas Francis Stephenson as a director on 30 September 2016. The most likely internet sites of ROMFORD WHOLESALE MEATS LIMITED are www.romfordwholesalemeats.co.uk, and www.romford-wholesale-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Romford Wholesale Meats Limited is a Private Limited Company. The company registration number is 02610857. Romford Wholesale Meats Limited has been working since 15 May 1991. The present status of the company is Active. The registered address of Romford Wholesale Meats Limited is Harlescott Battlefield Road Shrewsbury Shropshire Sy1 4ah. . MCLAUGHLIN, John is a Secretary of the company. BURTON, John Michael is a Director of the company. KIRWAN, Thomas Joseph Lawrence is a Director of the company. Secretary HEFFER, Henry Robin has been resigned. Secretary HEFFER, Judith Margaret has been resigned. Secretary MICHAU, Peter James has been resigned. Secretary MICHAU, Peter James has been resigned. Director CARSWELL, Ian Allan has been resigned. Director CHANNING, Jason Robert has been resigned. Director FINNERTY, Paul John has been resigned. Director HEFFER, Graham Keith, Mr has been resigned. Director HEFFER, Henry Robin has been resigned. Director HEFFER, Philip John has been resigned. Director HEFFER, Robert Paul has been resigned. Director HUGHES, Paul Martyn has been resigned. Director KNIGHT, Clifford has been resigned. Director KNIGHT, Geoffrey Dean has been resigned. Director KNIGHT, Keverne Geoffrey has been resigned. Director MURPHY, David has been resigned. Director STEPHENSON, Thomas Francis has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
MCLAUGHLIN, John
Appointed Date: 09 October 2011
Director
BURTON, John Michael
Appointed Date: 09 October 2011
55 years old
Director
KIRWAN, Thomas Joseph Lawrence
Appointed Date: 09 October 2011
65 years old

Resigned Directors

Secretary
HEFFER, Henry Robin
Resigned: 24 November 1995
Secretary
HEFFER, Judith Margaret
Resigned: 01 July 1997
Appointed Date: 01 July 1997
Secretary
MICHAU, Peter James
Resigned: 09 October 2011
Appointed Date: 01 July 1997
Secretary
MICHAU, Peter James
Resigned: 01 July 1997
Appointed Date: 24 November 1995
Director
CARSWELL, Ian Allan
Resigned: 10 June 2011
Appointed Date: 06 June 2003
74 years old
Director
CHANNING, Jason Robert
Resigned: 09 October 2011
Appointed Date: 31 October 2000
58 years old
Director
FINNERTY, Paul John
Resigned: 30 September 2016
Appointed Date: 09 October 2011
61 years old
Director
HEFFER, Graham Keith, Mr
Resigned: 09 October 2011
58 years old
Director
HEFFER, Henry Robin
Resigned: 09 October 2011
89 years old
Director
HEFFER, Philip John
Resigned: 09 October 2011
59 years old
Director
HEFFER, Robert Paul
Resigned: 09 October 2011
Appointed Date: 05 August 1994
56 years old
Director
HUGHES, Paul Martyn
Resigned: 10 September 1998
Appointed Date: 01 February 1997
68 years old
Director
KNIGHT, Clifford
Resigned: 26 October 1995
69 years old
Director
KNIGHT, Geoffrey Dean
Resigned: 26 October 1995
Appointed Date: 05 August 1994
55 years old
Director
KNIGHT, Keverne Geoffrey
Resigned: 26 October 1995
79 years old
Director
MURPHY, David
Resigned: 11 October 2013
Appointed Date: 09 October 2011
74 years old
Director
STEPHENSON, Thomas Francis
Resigned: 16 December 2016
Appointed Date: 30 September 2016
54 years old

ROMFORD WHOLESALE MEATS LIMITED Events

07 Jan 2017
Accounts for a small company made up to 27 March 2016
16 Dec 2016
Termination of appointment of Thomas Francis Stephenson as a director on 16 December 2016
26 Oct 2016
Appointment of Mr Thomas Francis Stephenson as a director on 30 September 2016
26 Oct 2016
Termination of appointment of Paul John Finnerty as a director on 30 September 2016
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
...
... and 105 more events
15 Oct 1991
New director appointed
15 Oct 1991
New director appointed
15 Oct 1991
New director appointed
24 May 1991
Secretary resigned
15 May 1991
Incorporation

ROMFORD WHOLESALE MEATS LIMITED Charges

9 August 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 19 August 2011
Status: Satisfied on 4 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 July 2010
Debenture
Delivered: 21 July 2010
Status: Satisfied on 26 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2010
An omnibus guarantee and set-off agreement
Delivered: 15 July 2010
Status: Satisfied on 4 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 December 1995
Mortgage
Delivered: 15 December 1995
Status: Satisfied on 11 November 2004
Persons entitled: Lloyds Bank PLC
Description: 7 bridge close, romford essex and the proceeds of sale by…
8 December 1995
Legal mortgage
Delivered: 15 December 1995
Status: Satisfied on 11 November 2004
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a the new abbattoir, huish episcopi…
8 December 1995
Single debenture
Delivered: 15 December 1995
Status: Satisfied on 11 November 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 1993
Mortgage debenture
Delivered: 11 August 1993
Status: Satisfied on 15 October 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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