NATIONAL MEATS LIMITED
OXTED HORIZON MEATS UK LIMITED

Hellopages » Surrey » Tandridge » RH8 9EE

Company number 03837863
Status Liquidation
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 5132 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Withdraw the company strike off application; First Gazette notice for voluntary strike-off; Order of court to wind up. The most likely internet sites of NATIONAL MEATS LIMITED are www.nationalmeats.co.uk, and www.national-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. National Meats Limited is a Private Limited Company. The company registration number is 03837863. National Meats Limited has been working since 08 September 1999. The present status of the company is Liquidation. The registered address of National Meats Limited is Moorgate House 7b Station Road West Oxted Surrey Rh8 9ee. . MATHIAS, Julie is a Secretary of the company. MATHIAS, John Cameron is a Director of the company. Secretary HOULKER, James Peter has been resigned. Secretary MATHIAS, John Cameron has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURRETT, Graham Hugh has been resigned. Director CASTLES, Eion Malcolm James has been resigned. Director GIBSON, Anthony David has been resigned. Director HOULKER, James Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACGILLIVRAY, James Alexander has been resigned. Director MATHIAS, John Gray has been resigned. Director MATHIAS, John Cameron has been resigned. Director MATHIAS, John Gray has been resigned. Director UPTON, John Richard has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
MATHIAS, Julie
Appointed Date: 01 September 2008
Director
MATHIAS, John Cameron
Appointed Date: 01 September 2008
53 years old

Resigned Directors

Secretary
HOULKER, James Peter
Resigned: 15 March 2000
Appointed Date: 08 September 1999
Secretary
MATHIAS, John Cameron
Resigned: 01 September 2008
Appointed Date: 15 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999
Director
BURRETT, Graham Hugh
Resigned: 06 May 2003
Appointed Date: 08 September 1999
82 years old
Director
CASTLES, Eion Malcolm James
Resigned: 08 August 2001
Appointed Date: 08 September 1999
77 years old
Director
GIBSON, Anthony David
Resigned: 02 June 2003
Appointed Date: 06 May 2003
81 years old
Director
HOULKER, James Peter
Resigned: 15 March 2000
Appointed Date: 08 September 1999
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999
Director
MACGILLIVRAY, James Alexander
Resigned: 31 December 2003
Appointed Date: 06 May 2003
54 years old
Director
MATHIAS, John Gray
Resigned: 27 August 2008
Appointed Date: 29 May 2003
78 years old
Director
MATHIAS, John Cameron
Resigned: 27 August 2008
Appointed Date: 06 May 2003
53 years old
Director
MATHIAS, John Gray
Resigned: 06 May 2003
Appointed Date: 08 August 2001
78 years old
Director
UPTON, John Richard
Resigned: 06 May 2003
Appointed Date: 08 September 1999
75 years old

NATIONAL MEATS LIMITED Events

25 Aug 2011
Withdraw the company strike off application
26 Jul 2011
First Gazette notice for voluntary strike-off
25 Jul 2011
Order of court to wind up
14 Jul 2011
Application to strike the company off the register
30 Jun 2011
Current accounting period extended from 30 June 2011 to 31 December 2011
...
... and 67 more events
23 Sep 1999
Director resigned
23 Sep 1999
New secretary appointed;new director appointed
23 Sep 1999
New director appointed
23 Sep 1999
Registered office changed on 23/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Sep 1999
Incorporation

NATIONAL MEATS LIMITED Charges

15 May 2007
Fixed charge on purchased debts which fail to vest
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
15 May 2007
Floating charge (all assets)
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
27 October 2004
Debenture
Delivered: 29 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2003
Rent deposit deed
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Sevenoaks (Bligh's Meadow) Limited
Description: £6168.75. see the mortgage charge document for full details.

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