This company is commonly known as Averley Meats Limited. The company was founded 18 years ago and was given the registration number 05483081. The firm's registered office is in MARSTON. You can find them at C/o Qk Cold Stores Marston Ltd, Toll Bar Road, Marston, Lincolnshire. This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | AVERLEY MEATS LIMITED |
|---|---|---|
| Company Number | : | 05483081 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2005 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Qk Cold Stores Marston Ltd, Toll Bar Road, Marston, Lincolnshire, NG32 2HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Willow Park, Ashley Court, Waterford, Ireland, | Secretary | 06 June 2023 | Active |
| Reisk, Dunhill, Waterford, Ireland, | Director | 11 July 2023 | Active |
| Woodview, Fishery Lane, Naas, Ireland, | Director | 05 May 2009 | Active |
| Matthewstown, Fenor, Ireland, IRISH | Director | 05 May 2009 | Active |
| Bluebell Farm, Bluebell, Naas, Ireland, | Director | 11 July 2023 | Active |
| Templeverick, Templeverick, Bonmahon, Ireland, | Director | 11 July 2023 | Active |
| 39 Great Nelmes Chase, Emerson Park, Hornchurch, RM11 2PS | Secretary | 03 August 2005 | Active |
| Confederation House Waterford, Business Park Cork Road, Waterford, IRISH | Corporate Secretary | 05 May 2009 | Active |
| Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB | Corporate Nominee Secretary | 16 June 2005 | Active |
| 26, Ernest Road, Emerson Park, Hornchurch, RM11 3JQ | Director | 03 August 2005 | Active |
| Gardenmorris, Kill, Ireland, IRISH | Director | 05 May 2009 | Active |
| 39 Great Nelmes Chase, Emerson Park, Hornchurch, RM11 2PS | Director | 03 August 2005 | Active |
| Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB | Corporate Nominee Director | 16 June 2005 | Active |
| Mr. Liam Queally | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | Irish |
| Address | : | C/O Qk Cold Stores Marston Ltd, Toll Bar Road, Marston, NG32 2HT |
| Nature of control | : |
|
| Mr. Peter Queally | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1939 |
| Nationality | : | Irish |
| Address | : | C/O Qk Cold Stores Marston Ltd, Toll Bar Road, Marston, NG32 2HT |
| Nature of control | : |
|
| Mrs. Marie Crowley | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | Irish |
| Address | : | C/O Qk Cold Stores Marston Ltd, Toll Bar Road, Marston, NG32 2HT |
| Nature of control | : |
|
| Mr. Michael Queally | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | Irish |
| Address | : | C/O Qk Cold Stores Marston Ltd, Toll Bar Road, Marston, NG32 2HT |
| Nature of control | : |
|
| Mr. Ivor Queally | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | Irish |
| Address | : | C/O Qk Cold Stores Marston Ltd, Toll Bar Road, Marston, NG32 2HT |
| Nature of control | : |
|
| Mr. John Queally | ||
| Notified on | : | 01 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1938 |
| Nationality | : | Irish |
| Address | : | C/O Qk Cold Stores Marston Ltd, Toll Bar Road, Marston, NG32 2HT |
| Nature of control | : |
|
| Arrow Group Limited | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Confederation House, Waterford Business Park, Waterford, Ireland, |
| Nature of control | : |
|
| Q.K. Meats Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | The Maudlins, The Maudlins, Co. Kildare, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Resolution | Resolution. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Change of name | Certificate change of name company. | Download |
| 2021-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
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