A1 COOKED MEATS LTD
SLOUGH

Hellopages » Berkshire » Slough » SL3 8DZ
Company number 04951712
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 22 THAMES ROAD, SLOUGH, ENGLAND, SL3 8DZ
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Director's details changed for Anthony David Austin on 1 April 2015; Registered office address changed from Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LS to 22 Thames Road Slough SL3 8DZ on 15 April 2016. The most likely internet sites of A1 COOKED MEATS LTD are www.a1cookedmeats.co.uk, and www.a1-cooked-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. A1 Cooked Meats Ltd is a Private Limited Company. The company registration number is 04951712. A1 Cooked Meats Ltd has been working since 03 November 2003. The present status of the company is Active. The registered address of A1 Cooked Meats Ltd is 22 Thames Road Slough England Sl3 8dz. . AUSTIN, Gwendoline Ann is a Secretary of the company. AUSTIN, Anthony David is a Director of the company. AUSTIN, John Maurice is a Director of the company. Secretary AUSTIN, John Maurice has been resigned. Director ALFORD, David William has been resigned. Director FORD, Peter Edward has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
AUSTIN, Gwendoline Ann
Appointed Date: 18 February 2004
Director
AUSTIN, Anthony David
Appointed Date: 16 February 2004
58 years old
Director
AUSTIN, John Maurice
Appointed Date: 03 November 2003
71 years old

Resigned Directors

Secretary
AUSTIN, John Maurice
Resigned: 18 February 2004
Appointed Date: 03 November 2003
Director
ALFORD, David William
Resigned: 18 February 2004
Appointed Date: 03 November 2003
74 years old
Director
FORD, Peter Edward
Resigned: 18 February 2004
Appointed Date: 03 November 2003
79 years old

Persons With Significant Control

Mr John Maurice Austin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gwendoline Ann Austin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 COOKED MEATS LTD Events

15 Dec 2016
Confirmation statement made on 3 November 2016 with updates
15 Dec 2016
Director's details changed for Anthony David Austin on 1 April 2015
15 Apr 2016
Registered office address changed from Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LS to 22 Thames Road Slough SL3 8DZ on 15 April 2016
31 Dec 2015
Micro company accounts made up to 31 March 2015
31 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
...
... and 26 more events
14 Jun 2004
Secretary resigned
06 May 2004
Registered office changed on 06/05/04 from: teresa gavin house, woodford avenue, woodford green essex IG8 8FB
06 May 2004
New secretary appointed
24 Feb 2004
New director appointed
03 Nov 2003
Incorporation

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