MEATOLOGY LIMITED
Overview
| Company Name | MEATOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08112243 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEATOLOGY LIMITED?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is MEATOLOGY LIMITED located?
| Registered Office Address | 12 North Bar OX16 0TB Banbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEATOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MEATOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for MEATOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 25, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 26, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 27, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 28, 2020 | 7 pages | AA | ||||||||||
Change of details for Chosen Bun Holdings Limited as a person with significant control on Feb 03, 2020 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Niels Ladefoged on Feb 03, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from C/O Wise Geary the Courtyard, Chapel Lane Bodicote Banbury Oxon OX15 4DB United Kingdom to 12 North Bar Banbury OX16 0TB on Feb 07, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 01, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 25, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Chosen Bun Holdings Limited as a person with significant control on Apr 08, 2016 | 2 pages | PSC02 | ||||||||||
Notification of Harpal Singh Grewal as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 26, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Moore as a director on Apr 08, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harpal Singh Grewal as a director on May 18, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of MEATOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREWAL, Harpal Singh | Director | North Bar OX16 0TB Banbury 12 England | England | British | Company Director | 183399990001 | ||||
| LADEFOGED, Niels | Director | North Bar OX16 0TB Banbury 12 England | England | Danish | Company Director | 44615200004 | ||||
| MOORE, Christopher | Director | North Bar OX16 0TB Banbury 12 England | Brazil | British | Company Director | 211513880001 | ||||
| GREWAL, Moonpal Singh | Director | The Courtyard, Chapel Lane Bodicote GU15 2DL Banbury C/O Wise Geary Oxon United Kingdom | England | British | Company Director | 38638880001 | ||||
| SHARMAN, Peter Elliot Hartwell | Director | The Courtyard, Chapel Lane Bodicote OX15 4DB Banbury C/O Wise Geary Oxon United Kingdom | United Kingdom | British | Finance Director | 180656390001 | ||||
| SHOVEL, Andrew James | Director | The Courtyard, Chapel Lane Bodicote OX15 4DB Banbury C/O Wise Geary Oxon United Kingdom | United Kingdom | British | Entrepreneur | 126370840002 |
Who are the persons with significant control of MEATOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chosen Bun Holdings Limited | Apr 08, 2016 | North Bar OX16 0TB Banbury 12 Oxfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harpal Singh Grewal | Apr 06, 2016 | North Bar OX16 0TB Banbury 12 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0