DANBROOK MEATS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 08737473
Status Active
Incorporation Date 17 October 2013
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 sixteen 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; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of DANBROOK MEATS LIMITED are www.danbrookmeats.co.uk, and www.danbrook-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Danbrook Meats Limited is a Private Limited Company. The company registration number is 08737473. Danbrook Meats Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Danbrook Meats Limited is Fourth Floor 20 Margaret Street London United Kingdom W1w 8rs. . 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
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: 17 October 2013
Director
NORTON, Colin James
Resigned: 21 January 2016
Appointed Date: 17 October 2013
57 years old
Director
SMITH, David John
Resigned: 21 January 2016
Appointed Date: 17 October 2013
60 years old

Persons With Significant Control

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

DANBROOK 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
01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Director's details changed for Beatrice Signori on 6 June 2016
...
... and 6 more events
09 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 21/12/2015
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
21 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
  • GBP 1

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