MEAT LONDON LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 07578746
Status Active
Incorporation Date 25 March 2011
Company Type Private Limited Company
Address GRENFELL JAMES ASSOCIATES LIMITED, 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of MEAT LONDON LIMITED are www.meatlondon.co.uk, and www.meat-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meat London Limited is a Private Limited Company. The company registration number is 07578746. Meat London Limited has been working since 25 March 2011. The present status of the company is Active. The registered address of Meat London Limited is Grenfell James Associates Limited 3 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire Cv37 9np. . GROUT, Paul John is a Director of the company. JOCELYN, Richard is a Director of the company. WOOD, Christopher Robert is a Director of the company. Director WISE, Marc has been resigned. The company operates in "Other food services".


Current Directors

Director
GROUT, Paul John
Appointed Date: 25 March 2011
65 years old
Director
JOCELYN, Richard
Appointed Date: 25 March 2011
58 years old
Director
WOOD, Christopher Robert
Appointed Date: 07 October 2016
53 years old

Resigned Directors

Director
WISE, Marc
Resigned: 09 September 2015
Appointed Date: 25 March 2011
51 years old

Persons With Significant Control

Mr Paul Grout
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Jocelyn
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Walduckl
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEAT LONDON LIMITED Events

07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017
Particulars of variation of rights attached to shares
01 Mar 2017
Change of share class name or designation
23 Feb 2017
Purchase of own shares.
01 Dec 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 28 more events
13 Apr 2012
Annual return made up to 25 March 2012 with full list of shareholders
13 Apr 2012
Director's details changed for Mr Richard Joceyln on 20 March 2012
30 Sep 2011
Current accounting period extended from 31 March 2012 to 31 July 2012
11 Jun 2011
Particulars of a mortgage or charge / charge no: 1
25 Mar 2011
Incorporation

MEAT LONDON LIMITED Charges

10 January 2014
Charge code 0757 8746 0003
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 104 church street stoke newington london.
7 October 2013
Charge code 0757 8746 0002
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 May 2011
Rent deposit deed
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: B M Samuels Finance Group PLC
Description: The rent deposit plus any interest accruing on the deposit.

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