About

Registered Number: 03878899
Date of Incorporation: 17/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 2nd Floor Stc House, 7 Elmfield Road, Bromley, Kent, BR1 1LT

 

Based in Bromley in Kent, Medway Wholesale Meats Ltd was founded on 17 November 1999, it has a status of "Active". We don't know the number of employees at the business. The business has 4 directors listed as Salliss, Ben Philip, Salliss, Nicole Louise, Speller, Andrew Desmond, Speller, Deborah Kay in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALLISS, Ben Philip 01 April 2020 - 1
SALLISS, Nicole Louise 01 April 2020 - 1
SPELLER, Andrew Desmond 17 November 1999 - 1
SPELLER, Deborah Kay 17 November 1999 - 1

Filing History

Document Type Date
AP01 - Appointment of director 06 April 2020
AP01 - Appointment of director 06 April 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 05 August 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 18 November 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 27 November 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 27 November 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 09 July 2014
AD01 - Change of registered office address 21 May 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 17 November 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 07 November 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 13 August 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 17 November 2006
AA - Annual Accounts 12 December 2005
363a - Annual Return 28 November 2005
363a - Annual Return 23 November 2004
AA - Annual Accounts 19 July 2004
AA - Annual Accounts 28 January 2004
363a - Annual Return 28 November 2003
288c - Notice of change of directors or secretaries or in their particulars 18 October 2003
363a - Annual Return 15 November 2002
AA - Annual Accounts 13 September 2002
363a - Annual Return 20 November 2001
AA - Annual Accounts 04 September 2001
225 - Change of Accounting Reference Date 04 September 2001
287 - Change in situation or address of Registered Office 10 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2001
363a - Annual Return 13 July 2001
363a - Annual Return 08 November 2000
288a - Notice of appointment of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 22 December 1999
288b - Notice of resignation of directors or secretaries 22 December 1999
353 - Register of members 02 December 1999
NEWINC - New incorporation documents 17 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.