Meatec Ltd

About

Registered Number: 01817600
Date of Incorporation: 18/05/1984 (39 years and 11 months ago)
Company Status: Active
Registered Address: Unit 7, Charlwood Place, Norwood Hill Road Charlwood, Horley, Surrey, RH6 0EB

 

Meatec Ltd was established in 1984, it has a status of "Active". The companies directors are listed as Tomlinson, Nicola Tracy, Corbari, Roberto Franco, Tomlinson, Mark, Wigfall, Samantha Louise, Ivins, Derek William, Ivins, Karen. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORBARI, Roberto Franco 04 December 2003 - 1
TOMLINSON, Mark 04 December 2003 - 1
IVINS, Derek William N/A 10 December 2002 1
IVINS, Karen N/A 04 December 2003 1
Secretary Name Appointed Resigned Total Appointments
TOMLINSON, Nicola Tracy 04 December 2003 - 1
WIGFALL, Samantha Louise 13 February 2003 04 December 2003 1

Filing History

Document Type Date
AA - Annual Accounts 09 March 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 25 April 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 23 January 2014
CH01 - Change of particulars for director 17 September 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 24 February 2011
AD01 - Change of registered office address 22 April 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 18 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AD01 - Change of registered office address 15 October 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 15 April 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 01 June 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 17 February 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 21 January 2005
287 - Change in situation or address of Registered Office 08 October 2004
287 - Change in situation or address of Registered Office 08 October 2004
288c - Notice of change of directors or secretaries or in their particulars 15 September 2004
288c - Notice of change of directors or secretaries or in their particulars 15 September 2004
287 - Change in situation or address of Registered Office 15 September 2004
363s - Annual Return 19 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 29 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
AA - Annual Accounts 15 September 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
363s - Annual Return 29 January 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 08 September 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 28 January 1999
363s - Annual Return 09 February 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 06 February 1997
AA - Annual Accounts 07 October 1996
363s - Annual Return 26 January 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 22 January 1995
AA - Annual Accounts 16 November 1994
AUD - Auditor's letter of resignation 13 July 1994
AA - Annual Accounts 24 February 1994
287 - Change in situation or address of Registered Office 08 February 1994
AUD - Auditor's letter of resignation 01 February 1994
363s - Annual Return 16 January 1994
RESOLUTIONS - N/A 10 February 1993
RESOLUTIONS - N/A 10 February 1993
RESOLUTIONS - N/A 10 February 1993
363s - Annual Return 26 January 1993
AA - Annual Accounts 16 October 1992
AA - Annual Accounts 20 May 1992
363s - Annual Return 22 January 1992
363a - Annual Return 14 February 1991
AA - Annual Accounts 24 December 1990
363 - Annual Return 24 December 1990
AA - Annual Accounts 16 January 1990
363 - Annual Return 16 January 1990
AA - Annual Accounts 13 April 1989
363 - Annual Return 13 April 1989
AA - Annual Accounts 15 April 1988
363 - Annual Return 15 April 1988
287 - Change in situation or address of Registered Office 15 April 1988
CERTNM - Change of name certificate 06 November 1987
AA - Annual Accounts 04 February 1987
363 - Annual Return 04 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links