MUTCHMEATS LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX29 7GX

Company number 01606007
Status Active
Incorporation Date 29 December 1981
Company Type Private Limited Company
Address NEWCLOSE LANE, WITNEY, OXFORDSHIRE, OX29 7GX
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,001 . The most likely internet sites of MUTCHMEATS LIMITED are www.mutchmeats.co.uk, and www.mutchmeats.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Hanborough Rail Station is 6.5 miles; to Charlbury Rail Station is 7 miles; to Ascott-under-Wychwood Rail Station is 7.1 miles; to Kingham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mutchmeats Limited is a Private Limited Company. The company registration number is 01606007. Mutchmeats Limited has been working since 29 December 1981. The present status of the company is Active. The registered address of Mutchmeats Limited is Newclose Lane Witney Oxfordshire Ox29 7gx. . WESTWOOD, Maree Craig is a Secretary of the company. MUTCH, Andrew John is a Director of the company. MUTCH, Iain is a Director of the company. MUTCH, John Edward is a Director of the company. WESTWOOD, Maree Craig is a Director of the company. Secretary MUTCH, Isobel has been resigned. Director MUTCH, Isobel has been resigned. Director MUTCH, John Edward has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
WESTWOOD, Maree Craig
Appointed Date: 08 August 2008
Director
MUTCH, Andrew John
Appointed Date: 13 March 1997
64 years old
Director
MUTCH, Iain
Appointed Date: 13 March 1997
62 years old
Director
MUTCH, John Edward
Appointed Date: 16 August 1997
89 years old
Director
WESTWOOD, Maree Craig
Appointed Date: 13 March 1997
58 years old

Resigned Directors

Secretary
MUTCH, Isobel
Resigned: 25 July 2008
Director
MUTCH, Isobel
Resigned: 25 July 2008
95 years old
Director
MUTCH, John Edward
Resigned: 15 August 1997
89 years old

Persons With Significant Control

Mr John Edward Mutch
Notified on: 7 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MUTCHMEATS LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
08 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,001
12 May 2015
Full accounts made up to 31 December 2014
11 Feb 2015
Satisfaction of charge 8 in full
...
... and 91 more events
07 Oct 1987
Full group accounts made up to 31 December 1986
07 Oct 1987
Return made up to 22/07/87; full list of members
04 Oct 1986
Accounts for a small company made up to 31 December 1985
04 Oct 1986
Return made up to 20/05/86; full list of members
08 Feb 1982
Company name changed\certificate issued on 08/02/82

MUTCHMEATS LIMITED Charges

6 October 2000
Fixed and floating charge
Delivered: 11 October 2000
Status: Satisfied on 11 February 2015
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
20 September 2000
Fixed charge supplemental to a debenture dated 30TH march 1995 issued by the company
Delivered: 28 September 2000
Status: Satisfied on 11 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
9 March 1998
Fixed charge supplemental to a debenture dated 30 march 1995
Delivered: 18 March 1998
Status: Satisfied on 11 February 2015
Persons entitled: Barclays Bank PLC
Description: All right title and interest arising out of a factoring…
9 February 1998
Debenture
Delivered: 12 February 1998
Status: Satisfied on 11 February 2015
Persons entitled: Singer & Friedlander Factors Limited
Description: .. fixed and floating charges over the undertaking and all…
3 February 1998
Debenture
Delivered: 12 February 1998
Status: Satisfied on 3 November 2000
Persons entitled: Singer & Friedlander Factors Limited
Description: All the book and other debts due to the company from time…
29 April 1997
Fixed charge supplemental to a debenture dated 30TH march 1995 issued by the company
Delivered: 8 May 1997
Status: Satisfied on 11 February 2015
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
29 November 1996
Debenture
Delivered: 13 December 1996
Status: Satisfied on 3 November 2000
Persons entitled: Kellock Limited
Description: As security for the repayment and discharge of its…
11 July 1995
Legal charge
Delivered: 19 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Development site to the west of the sewage works…
30 March 1995
Debenture
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1984
Mortgage debenture
Delivered: 24 May 1984
Status: Satisfied on 24 October 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 February 1982
Charge
Delivered: 10 March 1982
Status: Satisfied on 11 August 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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