MEISTER CONTINENTAL FOODS LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7AX

Company number 01316405
Status Active
Incorporation Date 8 June 1977
Company Type Private Limited Company
Address 17 COUNTY ROAD, BRACKLEY, NORTHANTS, UNITED KINGDOM, NN13 7AX
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of MEISTER CONTINENTAL FOODS LIMITED are www.meistercontinentalfoods.co.uk, and www.meister-continental-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. The distance to to Bicester North Rail Station is 8.3 miles; to Bicester Town Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meister Continental Foods Limited is a Private Limited Company. The company registration number is 01316405. Meister Continental Foods Limited has been working since 08 June 1977. The present status of the company is Active. The registered address of Meister Continental Foods Limited is 17 County Road Brackley Northants United Kingdom Nn13 7ax. . NEUHOFF, Marianne Elisabeth is a Secretary of the company. NEUHOFF, Marianne Elisabeth is a Director of the company. NEUHOFF, Michael Robert is a Director of the company. Director NEUHOFF, Karl Robert has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
NEUHOFF, Marianne Elisabeth
Director
NEUHOFF, Marianne Elisabeth

77 years old
Director
NEUHOFF, Michael Robert
Appointed Date: 01 January 2008
55 years old

Resigned Directors

Director
NEUHOFF, Karl Robert
Resigned: 28 December 2014
87 years old

Persons With Significant Control

Mrs Marianne Elisabeth Neuhoff
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEISTER CONTINENTAL FOODS LIMITED Events

03 Feb 2017
Confirmation statement made on 30 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Registered office address changed from 5 & 6 Borough Court Borough Road Brackley Northants NN13 5EL to 17 County Road Brackley Northants NN13 7AX on 12 February 2015
...
... and 67 more events
24 Nov 1987
Full accounts made up to 31 March 1987
24 Nov 1987
Return made up to 30/06/87; full list of members
26 Feb 1987
Return made up to 31/03/86; full list of members
10 Feb 1987
Full accounts made up to 31 March 1986
13 Nov 1986
Registered office changed on 13/11/86 from: "lorelei" 4 hollyfields drive barnt green birmingham B45 8HP

MEISTER CONTINENTAL FOODS LIMITED Charges

22 August 2014
Charge code 0131 6405 0003
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 17…
22 August 2014
Charge code 0131 6405 0002
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 October 1997
Legal mortgage
Delivered: 9 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at unit 2, the sidings, top station road…

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