MEDINA QUAY MEATS LIMITED
Active - Accounts Filed
General Information
NAME
MEDINA QUAY MEATS LIMITED
COMPANY NUMBER
00742962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
04/12/1962
(62years old)
WEBSITE
www.medinafoodservice.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
04/12/1962
12/06/1985
HARRY S. ROSS (WHOLESALE) LIMITED
KENT
TN25 4AG
Telephone: 01983539332
TPS: No
Enterprise House
Nicholas Road
Eureka Science Park
ASHFORD
TN25 4AG
Seaclose Fairlee Road
Newport
Isle of Wight
PO30 2DN
Telephone: 825082
Credit Risk Overview
Want to learn more about MEDINA QUAY MEATS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDINA QUAY MEATS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 07/11/2023 | Paulo Cipriano Peereboom (930323776) has left the board |
Credit Risk Overview
Want to learn more about MEDINA QUAY MEATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDINA QUAY MEATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDINA QUAY MEATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 12 Past: 23 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 9 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDINA QUAY MEATS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 07/11/2023 | Paulo Cipriano Peereboom (930323776) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 29/12/2022 | New Board Member Paulo Cipriano Peereboom (930323776) Appointed |
| 15/12/2022 | New Board Member Stephanie Jane Brooksbank (930323778) Appointed |
| 15/12/2022 | New Board Member Paulo Cipriano Peereboom (930324618) Appointed |
| 25/06/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Board Member Sarah Leanne Whibley (919757980) Appointed |
| 16/05/2022 | Tim Orting Jorgensen (928544721) has left the board |
| 22/03/2022 | New Board Member Peter Francis Jackson (929348195) Appointed |
| 15/03/2022 | Rajesh Vishwanath Tugnait (928694350) has left the board |
| 15/03/2022 | New Board Member Peter Francis Jackson (929348198) Appointed |
| 19/11/2021 | New Board Member Tim Orting Jorgensen (928544721) Appointed |
| 19/11/2021 | New Board Member Tim Orting Jorgensen (928544721) Appointed |
| 19/11/2021 | New Board Member Tim Orting Jorgensen (928544721) Appointed |
| 09/09/2021 | Cory Michael Williams (917469524) has left the board |
| 09/09/2021 | Caroline Jane Ross (906762622) has left the board |
| 09/09/2021 | Stephen Anthony Ross (915532954) has left the board |
| 08/09/2021 | New Board Member Tim Orting Jorgensen (928694347) Appointed |
| 08/09/2021 | New Board Member Sarah Leanne Whibley (928694360) Appointed |
| 08/09/2021 | New Board Member Rajesh Vishwanath Tugnait (928694350) Appointed |
| 08/09/2021 | Cory Michael Williams (917469524) has left the board |
| 08/09/2021 | Caroline Jane Ross (906762622) has left the board |
| 08/09/2021 | Stephen Anthony Ross (915532954) has left the board |
| 08/09/2021 | New Company Secretary Sarah Leanne Whibley (928694362) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 31/01/2019 | Stephen Anthony Ross (905603203) has left the board |
| 28/08/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 29/06/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 12/01/2015 | Change in Reg. Office |
| 12/01/2015 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 19/09/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Board Member Cory Michael Williams (917469524) Appointed |
| 12/09/2012 | New Accounts filed |
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