BRAINTREE MEATS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Kesteven » NG32 2HT

Company number 05180274
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address C/O QK COLD STORES MARSTON LTD TOLL BAR ROAD, MARSTON, LINCOLNSHIRE, NG32 2HT
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat, 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 3 January 2016; Full accounts made up to 28 December 2014. The most likely internet sites of BRAINTREE MEATS LIMITED are www.braintreemeats.co.uk, and www.braintree-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bottesford Rail Station is 5.5 miles; to Ancaster Rail Station is 5.9 miles; to Newark North Gate Rail Station is 8.7 miles; to Newark Castle Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braintree Meats Limited is a Private Limited Company. The company registration number is 05180274. Braintree Meats Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Braintree Meats Limited is C O Qk Cold Stores Marston Ltd Toll Bar Road Marston Lincolnshire Ng32 2ht. . ARROW SECRETARIAL SERVICES LIMITED is a Secretary of the company. QUEALLY, Ivor is a Director of the company. QUEALLY, John is a Director of the company. QUEALLY, Peter is a Director of the company. Secretary ROWE, Jeffrey Brian has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director MURPHY, Edward Mark has been resigned. Director ROWE, Jeffrey Brian has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
ARROW SECRETARIAL SERVICES LIMITED
Appointed Date: 05 May 2009
Director
QUEALLY, Ivor
Appointed Date: 05 May 2009
56 years old
Director
QUEALLY, John
Appointed Date: 05 May 2009
87 years old
Director
QUEALLY, Peter
Appointed Date: 05 May 2009
86 years old

Resigned Directors

Secretary
ROWE, Jeffrey Brian
Resigned: 05 May 2009
Appointed Date: 06 September 2004
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 19 August 2004
Appointed Date: 15 July 2004
Director
MURPHY, Edward Mark
Resigned: 05 May 2009
Appointed Date: 06 September 2004
71 years old
Director
ROWE, Jeffrey Brian
Resigned: 05 May 2009
Appointed Date: 06 September 2004
70 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 19 August 2004
Appointed Date: 15 July 2004

Persons With Significant Control

Q.K. Meats Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

BRAINTREE MEATS LIMITED Events

10 Oct 2016
Confirmation statement made on 15 July 2016 with updates
29 Sep 2016
Full accounts made up to 3 January 2016
07 Oct 2015
Full accounts made up to 28 December 2014
17 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
01 Oct 2014
Full accounts made up to 31 December 2013
...
... and 28 more events
20 Sep 2004
New secretary appointed;new director appointed
20 Sep 2004
Registered office changed on 20/09/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
15 Jul 2004
Incorporation

BRAINTREE MEATS LIMITED Charges

22 April 2008
Debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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