FITZ'S MEATS LTD
STANFORD LE HOPE TEACHING EXCELLENCE LTD

Hellopages » Essex » Thurrock » SS17 0JU

Company number 07438322
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address TOP FLOOR CLARIDON HOUSE, LONDON ROAD, STANFORD LE HOPE, ESSEX, UNITED KINGDOM, SS17 0JU
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Director's details changed for Mr Andrew Fitzgerald on 30 June 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FITZ'S MEATS LTD are www.fitzsmeats.co.uk, and www.fitz-s-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.8 miles; to Chatham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitz S Meats Ltd is a Private Limited Company. The company registration number is 07438322. Fitz S Meats Ltd has been working since 12 November 2010. The present status of the company is Active. The registered address of Fitz S Meats Ltd is Top Floor Claridon House London Road Stanford Le Hope Essex United Kingdom Ss17 0ju. . FITZGERALD, Andrew is a Director of the company. NEARY, Derek is a Director of the company. Director OXLEY, Mark has been resigned. Director OXLEY, Mark has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
FITZGERALD, Andrew
Appointed Date: 14 December 2011
56 years old
Director
NEARY, Derek
Appointed Date: 02 February 2012
75 years old

Resigned Directors

Director
OXLEY, Mark
Resigned: 02 February 2012
Appointed Date: 14 December 2011
40 years old
Director
OXLEY, Mark
Resigned: 14 December 2011
Appointed Date: 12 November 2010
40 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 February 2012
Appointed Date: 14 December 2011
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 14 December 2011
Appointed Date: 12 November 2010

Persons With Significant Control

Mr Derek Neary
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr Andy Fitzgerald
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FITZ'S MEATS LTD Events

17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
01 Jul 2016
Director's details changed for Mr Andrew Fitzgerald on 30 June 2016
17 Mar 2016
Total exemption small company accounts made up to 30 November 2015
07 Mar 2016
Director's details changed for Mr Andrew Fitzgerald on 25 February 2016
04 Mar 2016
Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 4 March 2016
...
... and 16 more events
03 Jan 2012
Appointment of Mr Mark Oxley as a director
03 Jan 2012
Appointment of @Ukplc Client Director Ltd as a director
15 Dec 2011
Termination of appointment of Mark Oxley as a director
15 Dec 2011
Termination of appointment of @Ukplc Client Director Ltd as a director
12 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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