M & J MEATS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2UH

Company number 03105583
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth share capital figure dispensed with 21/12/2016 ; Change of share class name or designation; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of M & J MEATS LIMITED are www.mjmeats.co.uk, and www.m-j-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. M J Meats Limited is a Private Limited Company. The company registration number is 03105583. M J Meats Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of M J Meats Limited is Winchester House Deane Gate Avenue Taunton Somerset Ta1 2uh. . DERMODY, Elsie May is a Secretary of the company. CRIDGE, Peter John is a Director of the company. DERMODY, Daniel John is a Director of the company. DERMODY, Elsie May is a Director of the company. DERMODY, John Joseph is a Director of the company. MUNDAY, Laura Tamsin is a Director of the company. MUNDAY, Paul Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
DERMODY, Elsie May
Appointed Date: 22 September 1995
Director
CRIDGE, Peter John
Appointed Date: 22 September 1995
69 years old
Director
DERMODY, Daniel John
Appointed Date: 22 September 1995
55 years old
Director
DERMODY, Elsie May
Appointed Date: 22 September 1995
80 years old
Director
DERMODY, John Joseph
Appointed Date: 22 September 1995
79 years old
Director
MUNDAY, Laura Tamsin
Appointed Date: 01 April 2014
46 years old
Director
MUNDAY, Paul Christopher
Appointed Date: 01 April 2014
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Mr John Joseph Dermody
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M & J MEATS LIMITED Events

25 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth share capital figure dispensed with 21/12/2016
25 Jan 2017
Change of share class name or designation
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,000
...
... and 68 more events
05 Dec 1995
Particulars of mortgage/charge
05 Dec 1995
Particulars of mortgage/charge
28 Nov 1995
Ad 22/09/95--------- £ si 998@1=998 £ ic 2/1000
26 Sep 1995
Secretary resigned
22 Sep 1995
Incorporation

M & J MEATS LIMITED Charges

28 December 2001
Legal charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 acorn business centre bindon road taunton somerset…
24 July 1997
Legal charge
Delivered: 5 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property k/a unit 6 the acorn centre bindon road…
18 July 1997
Legal charge
Delivered: 30 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 14 acorn centre bindon road taunton (t/n ST52479) the…
16 July 1997
Legal charge
Delivered: 19 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a units 7 and 8 acorn centre bindon road taunton…
19 June 1997
Debenture
Delivered: 1 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1995
Mortgage debenture
Delivered: 5 December 1995
Status: Satisfied on 30 September 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 November 1995
Legal mortgage
Delivered: 5 December 1995
Status: Satisfied on 30 September 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 7 & 8 acorn trading estate bindon…

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