MEATANDCHEESE LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2QJ

Company number 05757334
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address 2 CATHERINE VILLAS, KINGS ROAD, HASLEMERE, SURREY, GU27 2QJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of MEATANDCHEESE LIMITED are www.meatandcheese.co.uk, and www.meatandcheese.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Milford (Surrey) Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 9 miles; to Farnham Rail Station is 9.1 miles; to Farncombe Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meatandcheese Limited is a Private Limited Company. The company registration number is 05757334. Meatandcheese Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Meatandcheese Limited is 2 Catherine Villas Kings Road Haslemere Surrey Gu27 2qj. . GENT, Martin John is a Director of the company. Secretary CORDELL, Gemma Christina Immaculata has been resigned. Secretary CORDELL, Nicholas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CORDELL, Nicholas has been resigned. Director DE VILLERS, Melvyn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
GENT, Martin John
Appointed Date: 16 January 2009
53 years old

Resigned Directors

Secretary
CORDELL, Gemma Christina Immaculata
Resigned: 26 March 2010
Appointed Date: 30 April 2008
Secretary
CORDELL, Nicholas
Resigned: 30 April 2008
Appointed Date: 03 April 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 March 2006
Appointed Date: 27 March 2006
Director
CORDELL, Nicholas
Resigned: 26 March 2010
Appointed Date: 03 April 2006
60 years old
Director
DE VILLERS, Melvyn
Resigned: 30 April 2008
Appointed Date: 03 April 2006
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 March 2006
Appointed Date: 27 March 2006

Persons With Significant Control

Mr Martin John Gent
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MEATANDCHEESE LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 32 more events
11 May 2006
Ad 03/04/06--------- £ si 99@1=99 £ ic 1/100
11 May 2006
Accounting reference date extended from 31/03/07 to 31/08/07
28 Mar 2006
Director resigned
28 Mar 2006
Secretary resigned
27 Mar 2006
Incorporation

MEATANDCHEESE LIMITED Charges

8 June 2006
All assets debenture
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commerial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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