MEERA BEERS U.K. LTD
BERKSHIRE INDIA TRADING EUROPE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 4PA

Company number 04697325
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 38 POOLMANS ROAD, WINDSOR, BERKSHIRE, SL4 4PA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 . The most likely internet sites of MEERA BEERS U.K. LTD are www.meerabeersuk.co.uk, and www.meera-beers-u-k.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. Meera Beers U K Ltd is a Private Limited Company. The company registration number is 04697325. Meera Beers U K Ltd has been working since 13 March 2003. The present status of the company is Active. The registered address of Meera Beers U K Ltd is 38 Poolmans Road Windsor Berkshire Sl4 4pa. The company`s financial liabilities are £105.62k. It is £-3.31k against last year. The cash in hand is £84.11k. It is £22.38k against last year. And the total assets are £343.84k, which is £3.89k against last year. JAMIESON, Colin Robert is a Secretary of the company. CLEARY, Charles Adam is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOGSFLESH, Rebecca Michelle has been resigned. The company operates in "Other food services".


meera beers u.k. Key Finiance

LIABILITIES £105.62k
-4%
CASH £84.11k
+36%
TOTAL ASSETS £343.84k
+1%
All Financial Figures

Current Directors

Secretary
JAMIESON, Colin Robert
Appointed Date: 13 March 2003
Director
CLEARY, Charles Adam
Appointed Date: 13 March 2003
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Director
HOGSFLESH, Rebecca Michelle
Resigned: 14 January 2005
Appointed Date: 13 March 2003
65 years old

Persons With Significant Control

Mr Charles Adam Cleary
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MEERA BEERS U.K. LTD Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
...
... and 26 more events
23 Mar 2005
Accounts for a dormant company made up to 31 March 2004
22 Jul 2004
Company name changed india trading europe LIMITED\certificate issued on 22/07/04
22 Jun 2004
Return made up to 13/03/04; full list of members
14 Mar 2003
Secretary resigned
13 Mar 2003
Incorporation

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