CETONA MEATS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 06950197
Status Active
Incorporation Date 2 July 2009
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, UNITED KINGDOM, W1W 8RS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF to Fourth Floor 20 Margaret Street London W1W 8RS on 30 March 2017; Appointment of Mr Richard Peter Hazzard as a director on 1 March 2017; Appointment of Mr Benjamin James Anthony Bateson as a director on 1 March 2017. The most likely internet sites of CETONA MEATS LIMITED are www.cetonameats.co.uk, and www.cetona-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Cetona Meats Limited is a Private Limited Company. The company registration number is 06950197. Cetona Meats Limited has been working since 02 July 2009. The present status of the company is Active. The registered address of Cetona Meats Limited is Fourth Floor 20 Margaret Street London United Kingdom W1w 8rs. . BATESON, Benjamin James Anthony is a Director of the company. HAZZARD, Richard Peter is a Director of the company. SIGNORI, Beatrice is a Director of the company. Secretary NORTON, Colin James has been resigned. Director NORTON, Colin James has been resigned. Director SMITH, David John has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
BATESON, Benjamin James Anthony
Appointed Date: 01 March 2017
37 years old
Director
HAZZARD, Richard Peter
Appointed Date: 01 March 2017
38 years old
Director
SIGNORI, Beatrice
Appointed Date: 21 January 2016
47 years old

Resigned Directors

Secretary
NORTON, Colin James
Resigned: 21 January 2016
Appointed Date: 02 July 2009
Director
NORTON, Colin James
Resigned: 21 January 2016
Appointed Date: 02 July 2009
57 years old
Director
SMITH, David John
Resigned: 21 January 2016
Appointed Date: 02 July 2009
60 years old

Persons With Significant Control

Annabelinka Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CETONA MEATS LIMITED Events

30 Mar 2017
Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF to Fourth Floor 20 Margaret Street London W1W 8RS on 30 March 2017
30 Mar 2017
Appointment of Mr Richard Peter Hazzard as a director on 1 March 2017
30 Mar 2017
Appointment of Mr Benjamin James Anthony Bateson as a director on 1 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
RP04 CS01 second filing CS01 02/07/2016 statement of capital, shareholder information & information about people with significant control
...
... and 21 more events
13 Oct 2010
Current accounting period extended from 31 July 2010 to 31 December 2010
07 Jul 2010
Annual return made up to 2 July 2010 with full list of shareholders
28 Jun 2010
Particulars of a mortgage or charge / charge no: 2
17 Dec 2009
Particulars of a mortgage or charge / charge no: 1
02 Jul 2009
Incorporation

CETONA MEATS LIMITED Charges

23 June 2010
Guarantee & debenture
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2009
Debenture
Delivered: 17 December 2009
Status: Satisfied on 27 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CETON ASSOCIATES LIMITED CETON INVESTMENTS LTD CETONA SERVICES LIMITED CETONTRECEN LTD CETOR LIMITED CETOX HEALTHCARE LTD CETOX MEDICAL LTD