MEATGOLD DIRECT LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2LZ

Company number 03862534
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address FARMERS FAYRE AVENUE M, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LZ
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Rebecca Elizabeth Fraser as a secretary on 11 January 2016. The most likely internet sites of MEATGOLD DIRECT LIMITED are www.meatgolddirect.co.uk, and www.meatgold-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Meatgold Direct Limited is a Private Limited Company. The company registration number is 03862534. Meatgold Direct Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Meatgold Direct Limited is Farmers Fayre Avenue M Stoneleigh Park Kenilworth Warwickshire Cv8 2lz. . BELL, John Robert Dalrymple is a Director of the company. REECE, Michael Andrew is a Director of the company. REECE, Nicola Jayne is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary FRASER, Rebecca Elizabeth has been resigned. Secretary WEBB, Maurice Clifford has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director REECE, Michael Andrew has been resigned. Director SARGEANT, Christopher Stephen has been resigned. Director WEBB, Maurice Clifford has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
BELL, John Robert Dalrymple
Appointed Date: 26 October 1999
84 years old
Director
REECE, Michael Andrew
Appointed Date: 11 January 2016
54 years old
Director
REECE, Nicola Jayne
Appointed Date: 26 October 1999
54 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Secretary
FRASER, Rebecca Elizabeth
Resigned: 11 January 2016
Appointed Date: 31 March 2001
Secretary
WEBB, Maurice Clifford
Resigned: 31 March 2001
Appointed Date: 20 October 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Director
REECE, Michael Andrew
Resigned: 16 January 2015
Appointed Date: 12 August 2010
54 years old
Director
SARGEANT, Christopher Stephen
Resigned: 30 November 2006
Appointed Date: 26 October 1999
65 years old
Director
WEBB, Maurice Clifford
Resigned: 24 February 2005
Appointed Date: 20 October 1999
99 years old

Persons With Significant Control

Mrs Nicola Jayne Reece
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Penelope Muriel Jane Bell
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEATGOLD DIRECT LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 15 October 2016 with updates
11 Jan 2016
Termination of appointment of Rebecca Elizabeth Fraser as a secretary on 11 January 2016
11 Jan 2016
Appointment of Mr Michael Andrew Reece as a director on 11 January 2016
27 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 82,501
...
... and 59 more events
03 Nov 1999
New director appointed
03 Nov 1999
New secretary appointed;new director appointed
26 Oct 1999
Secretary resigned
26 Oct 1999
Director resigned
20 Oct 1999
Incorporation

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