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MEDINA QUAY MEATS LIMITED

Learn more about MEDINA QUAY MEATS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 ROMNEY PLACE, MAIDSTONE, KENT, ME15 6LE

MEDINA QUAY MEATS LIMITED on the map

Company type: Private Limited Company
Company number: 00742962
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.04
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46310 - Wholesale of fruit and vegetables
Company MEDINA QUAY MEATS LIMITED is a Private Limited Company, registration number 00742962, established in United Kingdom on the 4. December 1962. The company is now active. The company has been in business for 54 years and 3 months. The company is based on 12 ROMNEY PLACE, MAIDSTONE, KENT, ME15 6LE. Business of the company MEDINA QUAY MEATS LIMITED by SIC and NACE code are "46320 - Wholesale of meat and meat products", "46330 - Wholesale of dairy products, eggs and edible oils and fats", "46310 - Wholesale of fruit and vegetables". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14" from the 2015.10.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.21. We do not have any information about the company MEDINA QUAY MEATS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2017.03.29. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.04
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.04.04
ROWANMOOR TRUSTEES LIMITED, STEPHEN ANTHONY ROSS AND CAROLINE JANE ROSS
DEBENTURE - Outstanding on 2010.11.11

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.12
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE ROSS / 08/01/2015
Form type: CH03
Date: 2015.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE ROSS / 08/01/2015
Form type: CH01
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY ROSS / 08/01/2015
Form type: CH01
Date: 2015.01.08
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REGISTERED OFFICE CHANGED ON 08/01/2015 FROM, MEDINA QUAY MEATS LIMITED RIVERWAY, NEWPORT, ISLE OF WIGHT, PO30 5UX
Form type: AD01
Date: 2015.01.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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DIRECTOR APPOINTED MR CORY MICHAEL WILLIAMS
Form type: AP01
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE ROSS / 20/06/2012
Form type: CH01
Date: 2012.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, 1 BLACKHOUSE QUAY, LITTLE LONDON, NEWPORT, ISLE OF WIGHT, PO30 5YH, ENGLAND
Form type: AD01
Date: 2011.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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REGISTERED OFFICE CHANGED ON 11/07/2011 FROM, 1 BLACKHOUSE LANE, LITTLE LONDON, NEWPORT, ISLE OF WIGHT, PO30 5BS
Form type: AD01
Date: 2011.07.11
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE ROSS / 31/10/2010
Form type: CH03
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY ROSS / 31/10/2010
Form type: CH01
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE ROSS / 31/10/2010
Form type: CH01
Date: 2011.07.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY ROSS / 20/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE ROSS / 20/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE ROSS / 20/06/2010
Form type: CH01
Date: 2010.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.10
Child documents:
Document type: ANNOTATION
Date: 2008.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.13
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
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£ IC 100/30, 28/03/02, £ SR [email protected]=70
Form type: 169
Date: 2002.05.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.12

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Company directors and board members:

CAROLINE JANE ROSS (current)
Secretary, COMPANY DIRECTOR, 2002.03.31
12 ROMNEY PLACE , MAIDSTONE
ME15 6LE, KENT
CAROLINE JANE ROSS (current)
Director, 1999.12.06
12 ROMNEY PLACE , MAIDSTONE
ME15 6LE, KENT
STEPHEN ANTHONY ROSS (current)
Director, MANAGING DIRECTOR, 1997.10.15
12 ROMNEY PLACE , MAIDSTONE
ME15 6LE, KENT
CORY MICHAEL WILLIAMS (current)
Director, GENERAL MANAGER, 2013.01.01
4 LUSHINGTON HILL WOOTTON BRIDGE , RYDE
PO33 4NT, ISLE OF WIGHT
ENGLAND
MAUREEN PATRICIA ROSS (resigned)
Secretary, 1991.06.21 - 2002.03.31
6 BEECH GROVE , RYDE
PO33 3AN, ISLE OF WIGHT
BERYL BISHOP (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1996.07.26
ABBEY LODGE QUARR ROAD , RYDE
PO33 4EL, ISLE OF WIGHT
DAVID NORMAN BISHOP (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1996.07.26
ABBEY LODGE QUARR ROAD BINSTEAD , RYDE
PO33 4EL, ISLE OF WIGHT
COLIN MICHAEL ROSS (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2002.03.31
6 BEECH GROVE , RYDE
PO33 3AN, ISLE OF WIGHT
MAUREEN PATRICIA ROSS (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2002.03.31
6 BEECH GROVE , RYDE
PO33 3AN, ISLE OF WIGHT

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Information about the Private Limited Company MEDINA QUAY MEATS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data