MEAT WORLD LIMITED
MEAT WORLD LIMITED is an active private limited company, incorporated on 7 February 2011. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Holbrook Lane, Coventry. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. MEAT WORLD LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07520121 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/02/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRIDGE HOUSE |
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Address Line 2 | 9 - 13 HOLBROOK LANE |
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Post Town | COVENTRY |
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Country | UNITED KINGDOM |
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Postcode | CV6 4AD |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/02/2025 |
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Last Made Up Date | 05/02/2024 |
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Return
Next Due Date | 07/03/2017 |
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Last Made Up Date | 07/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47190 - Other retail sale in non-specialised stores
Company Name History
From incorporation onwards:
MEAT WORLD LIMITED
Directors
(The company's officers)
ERNESTO CASTANHO PEDRA
(~53 year old Portuguese national)
BRIDGE HOUSE 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2011
MR ARTURO PESTANA PESTANA
(~54 year old Portuguese national)
BRIDGE HOUSE 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2011
Shareholders
(Persons of Significant Control)
Ernesto Castanho Pedra
(~53 year old Portuguese national)
Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/02/2017
Mrs Arturo Pestana Pestana
(~54 year old Portuguese national)
Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/02/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MEAT WORLD LIMITED: Maps
Maps show the location of the postcode of the registered office, CV6 4AD.
Map of MEAT WORLD LIMITED at local scale
Map of MEAT WORLD LIMITED at district scale
More Companies in CV6 4AD
Other companies with registered offices in CV6 4AD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)