HOLTSPUR MEAT PURVEYORS LIMITED
BEACONSFIELD CHAP PROPERTIES LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1DA

Company number 06145210
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 6 HOLTSPUR PARADE, HEATH ROAD, BEACONSFIELD, BUCKS, HP9 1DA
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-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter Welch as a director on 31 March 2016. The most likely internet sites of HOLTSPUR MEAT PURVEYORS LIMITED are www.holtspurmeatpurveyors.co.uk, and www.holtspur-meat-purveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Holtspur Meat Purveyors Limited is a Private Limited Company. The company registration number is 06145210. Holtspur Meat Purveyors Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Holtspur Meat Purveyors Limited is 6 Holtspur Parade Heath Road Beaconsfield Bucks Hp9 1da. . MORRIS, Derek is a Director of the company. Secretary PRICE, Douglas Herbert has been resigned. Director PRICE, Christopher Allen has been resigned. Director PRICE, Douglas Herbert has been resigned. Director WELCH, Peter has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
MORRIS, Derek
Appointed Date: 30 June 2010
62 years old

Resigned Directors

Secretary
PRICE, Douglas Herbert
Resigned: 31 December 2011
Appointed Date: 08 March 2007
Director
PRICE, Christopher Allen
Resigned: 30 June 2010
Appointed Date: 08 March 2007
80 years old
Director
PRICE, Douglas Herbert
Resigned: 30 June 2010
Appointed Date: 08 March 2007
96 years old
Director
WELCH, Peter
Resigned: 31 March 2016
Appointed Date: 30 June 2010
72 years old

Persons With Significant Control

Mr Derek Morris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HOLTSPUR MEAT PURVEYORS LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Termination of appointment of Peter Welch as a director on 31 March 2016
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
08 Apr 2009
Return made up to 08/03/09; full list of members
21 Dec 2008
Total exemption full accounts made up to 31 March 2008
11 Apr 2008
Return made up to 08/03/08; full list of members
27 Mar 2007
Company name changed chap properties LIMITED\certificate issued on 27/03/07
08 Mar 2007
Incorporation

HOLTSPUR MEAT PURVEYORS LIMITED Charges

28 April 2015
Charge code 0614 5210 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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