Company information:
Meatmart Limited (No: 03953549)
Address: UNIT 4 HELLABY INDUSTRIAL ESTATE SANDBECK WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8QL
Status: Active - Proposal to Strike off
Incorporated: 22-Mar-2000
Accounts Next Due: 31-Oct-2019
Next Confirmation Statement Due: 05-Mar-2020
Industry Class: 47220 - Retail sale of meat and meat products in specialised stores
Current Director: NICK TAYLOR ( DOB: Jun-1968 From: May-2018 )
Current Director: JAMES RUSSELL VIGGARS ( DOB: May-1967 From: May-2018 )
Current Secretary: NICK TAYLOR ( From: Aug-2018 )
Resigned Director: KEVIN PATRICK BOYD ( DOB: Dec-1968 From: Apr-2015 To: Jan-2017 )
Resigned Director: NOEL NATHAN JAMES COLLETT ( From: Apr-2015 To: May-2018 )
Resigned Director: COLIN BRIAN CRAWSHAW ( DOB: Jul-1958 From: Apr-2015 To: Feb-2016 )
Resigned Director: THOMAS CRIBBIN ( From: Apr-2008 To: Apr-2015 )
Resigned Director: SIOBHAN CRIBBIN ( From: Apr-2008 To: Apr-2015 )
Resigned Director: JOHN MOLLOY ( From: Apr-2008 To: Apr-2015 )
Resigned Director: STEPHEN ALEXANDER PORTER ( From: Mar-2000 To: Feb-2007 )
Resigned Director: EDWARD WINSTON PORTER ( DOB: Jan-1942 From: Mar-2000 To: Mar-2006 )
Resigned Director: ALAN RICHARDSON ( DOB: Feb-1977 From: Oct-2015 To: May-2018 )
Resigned Director: LYNDA JANE SHERRATT ( DOB: Oct-1965 From: Apr-2015 To: Sep-2015 )
Resigned Director: SIMON JAMES TOMLINSON ( DOB: Feb-1967 From: Feb-2007 To: Apr-2008 )
Resigned Director: GEOFFREY WATSON ( From: Feb-2007 To: Apr-2008 )
Resigned Secretary: JENNA LOUISE BRAMHALL ( From: May-2018 To: Aug-2018 )
Resigned Secretary: JOHN DEREK BRITTON ( DOB: Dec-1952 From: Mar-2000 To: Feb-2007 )
Resigned Secretary: SIOBHAN CRIBBIN ( From: Apr-2008 To: Apr-2015 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: ALAN RICHARDSON ( From: Oct-2015 To: May-2018 )
Resigned Secretary: WILLIAM JOHN PATRICK SAVIN ( DOB: Nov-1963 From: Feb-2007 To: Apr-2008 )
Resigned Secretary: LYNDA SHERRATT ( From: Apr-2015 To: Sep-2015 )
Persons of Significant Control:
Gabbotts Farm Ltd, Unit 4 Sandbeck Way, Hellaby, Rotherham, S66 8QL, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-01-31 | 2018-01-28 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |