RHONDA MEATS LIMITED
LONDON


Company number 01915027
Status Active
Incorporation Date 20 May 1985
Company Type Private Limited Company
Address 13-15 EAST MARKET, SMITHFIELD, LONDON, EC1 9PQ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2016 GBP 100,030 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Second filing of Confirmation Statement dated 16/10/2016. The most likely internet sites of RHONDA MEATS LIMITED are www.rhondameats.co.uk, and www.rhonda-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Rhonda Meats Limited is a Private Limited Company. The company registration number is 01915027. Rhonda Meats Limited has been working since 20 May 1985. The present status of the company is Active. The registered address of Rhonda Meats Limited is 13 15 East Market Smithfield London Ec1 9pq. . GREEN, Thomas Albert is a Director of the company. Secretary GREEN, Sarah Elaine has been resigned. Secretary GREEN, Thomas Albert has been resigned. Director GREEN, Sarah Elaine has been resigned. Director MURPHY, David Robert has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
GREEN, Thomas Albert

70 years old

Resigned Directors

Secretary
GREEN, Sarah Elaine
Resigned: 14 July 2011
Appointed Date: 23 March 1994
Secretary
GREEN, Thomas Albert
Resigned: 23 March 1994
Director
GREEN, Sarah Elaine
Resigned: 14 July 2011
Appointed Date: 23 March 1994
62 years old
Director
MURPHY, David Robert
Resigned: 23 March 1994
93 years old

Persons With Significant Control

Mr Thomas Albert Green
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

RHONDA MEATS LIMITED Events

15 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 100,030
10 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2016
Second filing of Confirmation Statement dated 16/10/2016
26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 08/11/2016.
01 Sep 2016
Full accounts made up to 30 September 2015
...
... and 83 more events
15 Mar 1989
Return made up to 31/12/88; full list of members
10 Mar 1989
Return made up to 31/12/86; full list of members
19 May 1988
Return made up to 31/12/87; full list of members
18 Mar 1988
First gazette
20 May 1985
Incorporation

RHONDA MEATS LIMITED Charges

18 July 2001
Rent deposit deed
Delivered: 21 July 2001
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £8,875 to the…
18 July 2001
Rent deposit deed
Delivered: 21 July 2001
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company charges with full title guarantee £10,305 to…
26 August 1997
Mortgage debenture
Delivered: 4 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 November 1985
Debenture
Delivered: 11 November 1985
Status: Satisfied on 29 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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