MASTER GOURMET MEATS LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD18 8XU
Company number 07439563
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address UNIT 6 25 GREENHILL CRESCENT, WATFORD ENTERPRISE CENTRE, WATFORD, HERTS, WD18 8XU
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 4 . The most likely internet sites of MASTER GOURMET MEATS LTD are www.mastergourmetmeats.co.uk, and www.master-gourmet-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Master Gourmet Meats Ltd is a Private Limited Company. The company registration number is 07439563. Master Gourmet Meats Ltd has been working since 15 November 2010. The present status of the company is Active. The registered address of Master Gourmet Meats Ltd is Unit 6 25 Greenhill Crescent Watford Enterprise Centre Watford Herts Wd18 8xu. . PARKAR, Shaukat Hussein is a Director of the company. PARKER, Mushtaq is a Director of the company. Director PARKAR, Hamid has been resigned. Director SANGAY, Rafiq has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Director
PARKAR, Shaukat Hussein
Appointed Date: 15 November 2010
67 years old
Director
PARKER, Mushtaq
Appointed Date: 15 November 2010
74 years old

Resigned Directors

Director
PARKAR, Hamid
Resigned: 01 September 2014
Appointed Date: 15 November 2010
65 years old
Director
SANGAY, Rafiq
Resigned: 01 December 2014
Appointed Date: 15 November 2010
59 years old

Persons With Significant Control

Mr Shaukat Hussein Parkar
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MASTER GOURMET MEATS LTD Events

24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4
04 Dec 2015
Director's details changed for Shaukat Hussein Parkar on 1 January 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
30 Aug 2012
Total exemption small company accounts made up to 31 December 2011
06 Aug 2012
Previous accounting period extended from 30 November 2011 to 31 December 2011
07 Mar 2012
Annual return made up to 15 November 2011 with full list of shareholders
15 Feb 2012
Particulars of a mortgage or charge / charge no: 1
15 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MASTER GOURMET MEATS LTD Charges

14 February 2012
Rent deposit deed
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: London & Watford LLP
Description: The account and the deposit. See image for full details.

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