UK MEATS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 3LU

Company number 03086891
Status Active
Incorporation Date 28 July 1995
Company Type Private Limited Company
Address 11 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3LU
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of UK MEATS LIMITED are www.ukmeats.co.uk, and www.uk-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Uk Meats Limited is a Private Limited Company. The company registration number is 03086891. Uk Meats Limited has been working since 28 July 1995. The present status of the company is Active. The registered address of Uk Meats Limited is 11 Stratford Road Shirley Solihull West Midlands B90 3lu. The company`s financial liabilities are £16.36k. It is £7.23k against last year. The cash in hand is £38.19k. It is £4.1k against last year. And the total assets are £45.66k, which is £5.51k against last year. CAMPBELL, Natalie is a Secretary of the company. CAMPBELL, Terence William is a Director of the company. Secretary BROWN, Paul has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Director BROWN, Michael has been resigned. Director BROWN, Paul has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


uk meats Key Finiance

LIABILITIES £16.36k
+79%
CASH £38.19k
+12%
TOTAL ASSETS £45.66k
+13%
All Financial Figures

Current Directors

Secretary
CAMPBELL, Natalie
Appointed Date: 24 September 1997
Director
CAMPBELL, Terence William
Appointed Date: 24 September 1997
59 years old

Resigned Directors

Secretary
BROWN, Paul
Resigned: 24 September 1997
Appointed Date: 10 August 1995
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 10 August 1995
Appointed Date: 28 July 1995
Director
BROWN, Michael
Resigned: 24 September 1997
Appointed Date: 10 August 1995
61 years old
Director
BROWN, Paul
Resigned: 24 September 1997
Appointed Date: 10 August 1995
76 years old
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 10 August 1995
Appointed Date: 28 July 1995

Persons With Significant Control

Mr Terence William Campbell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Natalie Campbell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK MEATS LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 28 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 200
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 56 more events
03 Oct 1995
New secretary appointed;new director appointed
03 Oct 1995
Director resigned
03 Oct 1995
Secretary resigned
09 Aug 1995
Company name changed browns (uk) LIMITED\certificate issued on 10/08/95
28 Jul 1995
Incorporation

UK MEATS LIMITED Charges

15 March 2005
Legal charge
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot M02H/poo market square new village dickens heath.

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