MOORLAND MEATS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 1DW

Company number 02753314
Status Active
Incorporation Date 6 October 1992
Company Type Private Limited Company
Address A WOOD AND CO LLP, MOORLAND ROAD, STOKE-ON-TRENT, ENGLAND, ST6 1DW
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 6 October 2016 with updates; Registered office address changed from Howsons 18 - 20 Moorland Road Stoke-on-Trent ST6 1DW to A Wood and Co Llp Moorland Road Stoke-on-Trent ST6 1DW on 2 November 2016. The most likely internet sites of MOORLAND MEATS LIMITED are www.moorlandmeats.co.uk, and www.moorland-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Moorland Meats Limited is a Private Limited Company. The company registration number is 02753314. Moorland Meats Limited has been working since 06 October 1992. The present status of the company is Active. The registered address of Moorland Meats Limited is A Wood and Co Llp Moorland Road Stoke On Trent England St6 1dw. . JACKSON, Janet Elizabeth is a Secretary of the company. JACKSON, Timothy Denton is a Secretary of the company. JACKSON, Timothy Denton is a Director of the company. Secretary DURKIN, Darren has been resigned. Director DUFFIELD, Mark has been resigned. Director DURKIN, Darren has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
JACKSON, Janet Elizabeth
Appointed Date: 12 December 2005
Secretary
JACKSON, Timothy Denton
Appointed Date: 31 December 2003
Director
JACKSON, Timothy Denton
Appointed Date: 06 October 1992
61 years old

Resigned Directors

Secretary
DURKIN, Darren
Resigned: 31 December 2003
Appointed Date: 06 October 1992
Director
DUFFIELD, Mark
Resigned: 12 June 1993
Appointed Date: 06 October 1992
59 years old
Director
DURKIN, Darren
Resigned: 31 December 2003
Appointed Date: 06 October 1992
59 years old

Persons With Significant Control

Mr Timothy Denton Jackson
Notified on: 6 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MOORLAND MEATS LIMITED Events

13 Feb 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
02 Nov 2016
Confirmation statement made on 6 October 2016 with updates
02 Nov 2016
Registered office address changed from Howsons 18 - 20 Moorland Road Stoke-on-Trent ST6 1DW to A Wood and Co Llp Moorland Road Stoke-on-Trent ST6 1DW on 2 November 2016
02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 4
...
... and 71 more events
30 Jun 1993
Ad 21/06/93--------- £ si 1@1=1 £ ic 3/4
22 Oct 1992
Accounting reference date notified as 14/10
22 Oct 1992
Ad 14/10/92--------- £ si 1@1=1 £ ic 2/3
15 Oct 1992
Secretary resigned
06 Oct 1992
Incorporation

MOORLAND MEATS LIMITED Charges

12 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 10 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2000
Legal mortgage
Delivered: 21 March 2000
Status: Satisfied on 2 October 2015
Persons entitled: Yorkshire Bank PLC
Description: Unit 5 parkhall business village longton staffs ST3 5XA…
29 February 2000
Debenture
Delivered: 11 March 2000
Status: Satisfied on 29 December 2005
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

MOORLAND MARSH LIMITED MOORLAND MAYFAIR WEALTH MANAGEMENT LIMITED MOORLAND MEDIA & DESIGN LIMITED MOORLAND MEDICAL SERVICES LIMITED MOORLAND MIST LIMITED MOORLAND NURSERY LIMITED MOORLAND NURSING HOME LTD