THE-MEAT-MERCHANTS LTD.
LONDON

Hellopages » Greater London » Southwark » SE24 9LR

Company number 08796595
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address 163 HERNE HILL, LONDON, SE24 9LR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Henry Jon Lamprell as a director on 7 July 2016. The most likely internet sites of THE-MEAT-MERCHANTS LTD. are www.themeatmerchants.co.uk, and www.the-meat-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Beckenham Hill Rail Station is 4.1 miles; to Barbican Rail Station is 4.6 miles; to Bickley Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Meat Merchants Ltd is a Private Limited Company. The company registration number is 08796595. The Meat Merchants Ltd has been working since 29 November 2013. The present status of the company is Active. The registered address of The Meat Merchants Ltd is 163 Herne Hill London Se24 9lr. . CANNON, Sean Thomas is a Director of the company. DALTON, Andrew James is a Director of the company. LAMPRELL, Henry Jon is a Director of the company. SEARLE, Danny Lee is a Director of the company. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
CANNON, Sean Thomas
Appointed Date: 29 November 2013
44 years old

Director
DALTON, Andrew James
Appointed Date: 07 July 2016
60 years old

Director
LAMPRELL, Henry Jon
Appointed Date: 07 July 2016
39 years old

Director
SEARLE, Danny Lee
Appointed Date: 29 November 2013
44 years old

Persons With Significant Control

Mr Danny Lee Searle
Notified on: 1 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sean Thomas Cannon
Notified on: 1 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE-MEAT-MERCHANTS LTD. Events

18 Jan 2017
Confirmation statement made on 29 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jul 2016
Appointment of Mr Henry Jon Lamprell as a director on 7 July 2016
07 Jul 2016
Appointment of Mr Andrew James Dalton as a director on 7 July 2016
26 Jan 2016
Statement of capital following an allotment of shares on 8 December 2015
  • GBP 1.46

...
... and 3 more events
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1

11 Dec 2014
Registered office address changed from 185 Leigham Court Road London SW16 2SE United Kingdom to 163 Herne Hill London SE24 9LR on 11 December 2014
27 Oct 2014
Director's details changed for Mr Dan Searle on 17 October 2014
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted