L & O MEATS LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2HL

Company number 03883042
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address MONOMETER HOUSE, RECTORY GROVE, LEIGH ON SEA, ESSEX, UNITED KINGDOM, SS9 2HL
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 forty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of L & O MEATS LIMITED are www.lomeats.co.uk, and www.l-o-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. L O Meats Limited is a Private Limited Company. The company registration number is 03883042. L O Meats Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of L O Meats Limited is Monometer House Rectory Grove Leigh On Sea Essex United Kingdom Ss9 2hl. . GIBSON, Tracy is a Secretary of the company. GIBSON, Barry Ray is a Director of the company. Nominee Secretary WATKINS, Margaret Mary has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
GIBSON, Tracy
Appointed Date: 25 November 1999
Director
GIBSON, Barry Ray
Appointed Date: 25 November 1999
59 years old

Resigned Directors

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 25 November 1999
Appointed Date: 25 November 1999
62 years old

Persons With Significant Control

Mr Barry Gibson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Gibson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L & O MEATS LIMITED Events

01 Feb 2017
Confirmation statement made on 23 November 2016 with updates
30 Nov 2016
Satisfaction of charge 1 in full
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 May 2016
Registered office address changed from 94a High Street Sevenoaks Kent TN13 1LP to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 13 May 2016
15 Jan 2016
Registration of charge 038830420002, created on 12 January 2016
...
... and 37 more events
10 Dec 1999
Secretary resigned
10 Dec 1999
New director appointed
10 Dec 1999
New secretary appointed
01 Dec 1999
Ad 25/11/99--------- £ si 999@1=999 £ ic 1/1000
25 Nov 1999
Incorporation

L & O MEATS LIMITED Charges

12 January 2016
Charge code 0388 3042 0002
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
12 February 2001
Debenture
Delivered: 19 February 2001
Status: Satisfied on 30 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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