This company is commonly known as Braintree Meats Limited. The company was founded 19 years ago and was given the registration number 05180274. The firm's registered office is in LINCOLNSHIRE. You can find them at C/o Qk Cold Stores Marston Ltd Toll Bar Road, Marston, Lincolnshire, . This company's SIC code is 10110 - Processing and preserving of meat.
| Name | : | BRAINTREE MEATS LIMITED |
|---|---|---|
| Company Number | : | 05180274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 2004 |
| End of financial year | : | 31 December 2022 |
| 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 |
|---|---|---|---|
| 3, Mill Race, Lemsford Mill, Welwyn Garden City, England, AL8 7TW | Director | 12 May 2021 | Active |
| 39 Great Nelmes Chase, Emerson Park, Hornchurch, RM11 2PS | Secretary | 06 September 2004 | 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 | 15 July 2004 | Active |
| 26, Ernest Road, Emerson Park, Hornchurch, RM11 3JQ | Director | 06 September 2004 | Active |
| Woodview, Fishery Lane, Naas, Ireland, | Director | 05 May 2009 | Active |
| Matthewstown, Fenor, Ireland, IRISH | Director | 05 May 2009 | Active |
| Gardenmorris, Kill, Ireland, IRISH | Director | 05 May 2009 | Active |
| 39 Great Nelmes Chase, Emerson Park, Hornchurch, RM11 2PS | Director | 06 September 2004 | Active |
| Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB | Corporate Nominee Director | 15 July 2004 | Active |
| Mhp Se | ||
| Notified on | : | 12 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | 16-18 Zinas Kanther Street, Ayia Triada, Limassol, Cyprus, 3035 |
| 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 | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | The Maudlins, The Maudlins, Co. Kildare, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-15 | Resolution | Resolution. | Download |
| 2021-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.