A P MEATS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 06004321
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A P MEATS LIMITED are www.apmeats.co.uk, and www.a-p-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. A P Meats Limited is a Private Limited Company. The company registration number is 06004321. A P Meats Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of A P Meats Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . PATTISON, Laura is a Secretary of the company. PATTISON, Andrew is a Director of the company. PATTISON, Christopher is a Director of the company. Secretary DAYMOND, Janice has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
PATTISON, Laura
Appointed Date: 11 March 2016

Director
PATTISON, Andrew
Appointed Date: 21 November 2006
60 years old

Director
PATTISON, Christopher
Appointed Date: 25 May 2009
35 years old

Resigned Directors

Secretary
DAYMOND, Janice
Resigned: 11 March 2016
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Andrew Pattison
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

A P MEATS LIMITED Events

14 Jan 2017
Satisfaction of charge 2 in full
22 Dec 2016
Confirmation statement made on 21 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Appointment of Miss Laura Pattison as a secretary on 11 March 2016
11 Mar 2016
Termination of appointment of Janice Daymond as a secretary on 11 March 2016
...
... and 20 more events
19 Sep 2008
Total exemption small company accounts made up to 31 March 2008
18 Sep 2008
Accounting reference date extended from 30/11/2007 to 31/03/2008
03 Jan 2008
Return made up to 21/11/07; full list of members
21 Aug 2007
Registered office changed on 21/08/07 from: 66 ombersley road worcester worcs WR3 7EU
21 Nov 2006
Incorporation

A P MEATS LIMITED Charges

7 February 2013
Legal charge
Delivered: 14 February 2013
Status: Satisfied on 14 January 2017
Persons entitled: National Westminster Bank PLC
Description: Unit 3 precision way tything road industrial estate…
6 August 2010
Legal charge commercial property (1ST party-corporate)
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 high street badsey evesham worcestershire t/no:HW142814.