A&M FOODSERVICE LTD
GARVAGH NO.1 MEATS LIMITED


Company number NI608550
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address 29/31 MAIN STREET, GARVAGH, CO. LONDONDERRY, BT51 5AA
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of A&M FOODSERVICE LTD are www.amfoodservice.co.uk, and www.a-m-foodservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. A M Foodservice Ltd is a Private Limited Company. The company registration number is NI608550. A M Foodservice Ltd has been working since 10 August 2011. The present status of the company is Active. The registered address of A M Foodservice Ltd is 29 31 Main Street Garvagh Co Londonderry Bt51 5aa. . APPERLEY, John is a Director of the company. APPERLEY, Leanne is a Director of the company. MCATAMNEY, Elizabeth is a Director of the company. MCATAMNEY, Oran is a Director of the company. Director APPERLEY, Leann has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
APPERLEY, John
Appointed Date: 03 November 2014
50 years old
Director
APPERLEY, Leanne
Appointed Date: 09 December 2014
44 years old
Director
MCATAMNEY, Elizabeth
Appointed Date: 10 August 2011
66 years old
Director
MCATAMNEY, Oran
Appointed Date: 03 November 2014
67 years old

Resigned Directors

Director
APPERLEY, Leann
Resigned: 08 December 2014
Appointed Date: 10 August 2011
45 years old
Director
REDPATH, Denise
Resigned: 10 August 2011
Appointed Date: 10 August 2011
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 10 August 2011
Appointed Date: 10 August 2011

Persons With Significant Control

A&M Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A&M FOODSERVICE LTD Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 10 August 2016 with updates
21 Jan 2016
Accounts for a small company made up to 30 April 2015
06 Jan 2016
Company name changed no.1 Meats LIMITED\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-07
11 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP .02
...
... and 17 more events
22 Aug 2011
Appointment of Leanne Apperley as a director
22 Aug 2011
Appointment of Elizabeth Mcatamney as a director
22 Aug 2011
Termination of appointment of Cs Director Services Limited as a director
22 Aug 2011
Termination of appointment of Denise Redpath as a director
10 Aug 2011
Incorporation

A&M FOODSERVICE LTD Charges

29 July 2015
Charge code NI60 8550 0002
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land comprised in land registry folios LY109529 and…
30 June 2014
Charge code NI60 8550 0001
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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