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Home > England & Wales Companies > THE MEAT AND WINE COMPANY (UK) LIMITED
Company Information for

THE MEAT AND WINE COMPANY (UK) LIMITED

BADGERS WOOD KILN LANE, FARLEY HILL, READING, RG7 1XG,
Company Registration Number
06530361
Private Limited Company
Active

Company Overview

About The Meat And Wine Company (uk) Ltd
THE MEAT AND WINE COMPANY (UK) LIMITED was founded on 2008-03-11 and has its registered office in Reading. The organisation's status is listed as "Active". The Meat And Wine Company (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE MEAT AND WINE COMPANY (UK) LIMITED
 
Legal Registered Office
BADGERS WOOD KILN LANE
FARLEY HILL
READING
RG7 1XG
Other companies in N3
 
Filing Information
Company Number 06530361
Company ID Number 06530361
Date formed 2008-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB946580490  
Last Datalog update: 2024-03-05 09:41:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MEAT AND WINE COMPANY (UK) LIMITED
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Company Officers of THE MEAT AND WINE COMPANY (UK) LIMITED

Current Directors
Officer Role Date Appointed
CR SECRETARIES LIMITED
 Company Secretary 2009-11-26
IOANNIS KONSTANTINOS TOMAZOS
 Director 2013-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRADLEY MARTIN MICHAEL
 Director 2009-03-03 2013-03-18
CLIVE ANTHONY HARRINGTON
 Company Secretary 2009-03-03 2009-09-03
DENISE BIANCA SPANJAR
 Company Secretary 2008-04-08 2009-03-03
CLIVE HARRINGTON
 Director 2008-07-19 2009-03-03
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2008-03-11 2008-04-08
Buyview Ltd
 Director 2008-03-11 2008-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CR SECRETARIES LIMITED COUCHON INSURANCE SERVICES LIMITED Company Secretary 2018-01-02 CURRENT 1996-07-31 Active
CR SECRETARIES LIMITED CAMPFIRE HOLDINGS LONDON LIMITED Company Secretary 2017-08-07 CURRENT 2017-08-07 Liquidation
CR SECRETARIES LIMITED CHEERFEST LIMITED Company Secretary 2017-07-13 CURRENT 2010-12-02 Active - Proposal to Strike off
CR SECRETARIES LIMITED INTEGRATED MICRO-ELECTRONICS UK LTD. Company Secretary 2017-03-07 CURRENT 2017-03-07 Active
CR SECRETARIES LIMITED FRYSTONE LIMITED Company Secretary 2017-01-02 CURRENT 2015-03-02 Active - Proposal to Strike off
CR SECRETARIES LIMITED CARLYSLE LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active - Proposal to Strike off
CR SECRETARIES LIMITED AIRTREE LIMITED Company Secretary 2016-11-22 CURRENT 2012-05-02 Active
CR SECRETARIES LIMITED MEDILAB UK INTERNATIONAL LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED VAROLUX LTD Company Secretary 2016-10-15 CURRENT 2012-10-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED GLOBETREND LIMITED Company Secretary 2016-01-18 CURRENT 2006-10-04 Dissolved 2018-05-15
CR SECRETARIES LIMITED COPIER TRADING LTD Company Secretary 2015-07-28 CURRENT 2009-01-16 Dissolved 2016-03-08
CR SECRETARIES LIMITED TATEHILL LIMITED Company Secretary 2015-01-01 CURRENT 2009-01-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED MERRYWAND LIMITED Company Secretary 2014-12-12 CURRENT 2012-09-28 Dissolved 2016-11-01
CR SECRETARIES LIMITED CONCORDE GLOBAL NETTING LIMITED Company Secretary 2014-12-11 CURRENT 1998-06-12 Dissolved 2017-10-10
CR SECRETARIES LIMITED GREENLEAVES PERSONNEL LIMITED Company Secretary 2014-10-23 CURRENT 2014-10-23 Dissolved 2016-03-29
CR SECRETARIES LIMITED CAVENDISH MEDIA LIMITED Company Secretary 2014-09-11 CURRENT 2000-04-28 Active
CR SECRETARIES LIMITED ZONE L.MAYFAIR 1 LIMITED Company Secretary 2014-05-28 CURRENT 2010-10-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED BUCEE LTD Company Secretary 2014-04-23 CURRENT 2014-04-23 Dissolved 2016-02-23
CR SECRETARIES LIMITED AB ENERGY (UK) LTD Company Secretary 2014-02-26 CURRENT 2014-01-28 Active
CR SECRETARIES LIMITED STAINLESS STEEL INTERNATIONAL LIMITED Company Secretary 2013-12-02 CURRENT 1992-11-05 Active
CR SECRETARIES LIMITED BARGETIDE LIMITED Company Secretary 2013-07-22 CURRENT 2009-06-02 Dissolved 2015-06-23
CR SECRETARIES LIMITED SANDANCE LIMITED Company Secretary 2013-05-14 CURRENT 2013-04-17 Dissolved 2015-05-19
CR SECRETARIES LIMITED TRIMPEX TRADING LIMITED Company Secretary 2013-02-28 CURRENT 2012-08-10 Dissolved 2015-12-22
CR SECRETARIES LIMITED NAT PURCHASING LTD Company Secretary 2013-01-02 CURRENT 2013-01-02 Dissolved 2018-04-10
CR SECRETARIES LIMITED BLACKWOOD FEATURES LIMITED Company Secretary 2012-12-19 CURRENT 2012-12-19 Active - Proposal to Strike off
CR SECRETARIES LIMITED FIELDSTYLE LIMITED Company Secretary 2012-10-30 CURRENT 2007-06-18 Dissolved 2016-12-13
CR SECRETARIES LIMITED MATHIAS EUROPE LIMITED Company Secretary 2012-09-20 CURRENT 2000-08-14 Active - Proposal to Strike off
CR SECRETARIES LIMITED REALWORTH LIMITED Company Secretary 2012-06-27 CURRENT 2010-03-18 Dissolved 2017-09-26
CR SECRETARIES LIMITED PMS MANAGEMENT LIMITED Company Secretary 2012-06-14 CURRENT 2005-02-22 Dissolved 2016-09-06
CR SECRETARIES LIMITED PLANEHILL LIMITED Company Secretary 2012-06-07 CURRENT 2011-01-10 Active - Proposal to Strike off
CR SECRETARIES LIMITED WESTOUR CONSULTANCY LIMITED Company Secretary 2012-04-04 CURRENT 2007-05-17 Active
CR SECRETARIES LIMITED EUROPEAN TENDER SERVICES LIMITED Company Secretary 2012-03-29 CURRENT 2011-02-09 Active
CR SECRETARIES LIMITED HYBRIS UK LIMITED Company Secretary 2012-03-07 CURRENT 2006-01-18 Dissolved 2017-02-21
CR SECRETARIES LIMITED RUST HOLDING LIMITED Company Secretary 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
CR SECRETARIES LIMITED PATERSON DEVELOPMENT LIMITED Company Secretary 2011-08-01 CURRENT 2004-11-24 Dissolved 2016-09-06
CR SECRETARIES LIMITED ESSEL MEDIA CORPORATION LIMITED Company Secretary 2011-06-01 CURRENT 2011-06-01 Active
CR SECRETARIES LIMITED COMPUNETIX LIMITED Company Secretary 2011-05-12 CURRENT 2001-03-06 Active - Proposal to Strike off
CR SECRETARIES LIMITED ACORDA THERAPEUTICS LIMITED Company Secretary 2011-03-03 CURRENT 2009-03-03 Active
CR SECRETARIES LIMITED PHANTOM YACHTS LIMITED Company Secretary 2011-01-27 CURRENT 2011-01-27 Active
CR SECRETARIES LIMITED ZONE L.MAYFAIR LIMITED Company Secretary 2011-01-26 CURRENT 2001-09-05 Active - Proposal to Strike off
CR SECRETARIES LIMITED CASTLEMAINE HOUSE MANAGEMENT LIMITED Company Secretary 2011-01-11 CURRENT 2011-01-11 Active
CR SECRETARIES LIMITED CROSSWAY PRODUCTIONS LIMITED Company Secretary 2011-01-10 CURRENT 1998-10-30 Dissolved 2016-12-13
CR SECRETARIES LIMITED LILAC MAZE LIMITED Company Secretary 2010-10-18 CURRENT 2009-07-14 Active
CR SECRETARIES LIMITED SUPREMO MARKETING LIMITED Company Secretary 2010-10-18 CURRENT 2009-07-08 Active - Proposal to Strike off
CR SECRETARIES LIMITED FIRST ENGINEERING SOLUTIONS LTD Company Secretary 2010-10-07 CURRENT 2010-10-07 Dissolved 2017-11-21
CR SECRETARIES LIMITED 35 QUEEN'S GATE LIMITED Company Secretary 2010-10-05 CURRENT 1988-10-24 Active
CR SECRETARIES LIMITED EQA PARTNERS LTD Company Secretary 2010-10-01 CURRENT 2007-07-16 Active
CR SECRETARIES LIMITED HALLMARK COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1994-03-28 Active - Proposal to Strike off
CR SECRETARIES LIMITED CITYLAW (COMPANY SERVICES) LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED EUROLIFE COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1981-12-14 Active - Proposal to Strike off
CR SECRETARIES LIMITED KALMAN TURNER COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-17 Dissolved 2018-05-22
CR SECRETARIES LIMITED FIRST CHOICE COMPANY FORMATIONS LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-24 Dissolved 2018-05-22
CR SECRETARIES LIMITED CHALTON NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2004-01-19 Active
CR SECRETARIES LIMITED CHALTON SECRETARIES LIMITED Company Secretary 2010-09-02 CURRENT 2005-06-27 Active - Proposal to Strike off
CR SECRETARIES LIMITED YORK PLACE COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1986-12-04 Active
CR SECRETARIES LIMITED SDG SECRETARIES LIMITED Company Secretary 2010-09-02 CURRENT 2001-08-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED STANLEY DAVIS LIMITED Company Secretary 2010-09-02 CURRENT 2003-03-03 Active
CR SECRETARIES LIMITED STANLEY DAVIS EMAINTENANCE LIMITED Company Secretary 2010-09-02 CURRENT 2003-03-03 Active - Proposal to Strike off
CR SECRETARIES LIMITED STANLEY DAVIS SECRETARIES LIMITED Company Secretary 2010-09-02 CURRENT 2003-07-02 Active
CR SECRETARIES LIMITED STANLEY DAVIS COMPANY SEARCHES LIMITED Company Secretary 2010-09-02 CURRENT 2005-12-06 Active - Proposal to Strike off
CR SECRETARIES LIMITED HALLMARK SECRETARIES LIMITED Company Secretary 2010-09-02 CURRENT 1990-01-10 Active - Proposal to Strike off
CR SECRETARIES LIMITED HALLMARK REGISTRARS LIMITED Company Secretary 2010-09-02 CURRENT 1991-07-31 Active - Proposal to Strike off
CR SECRETARIES LIMITED CAPITAL COMPANY SERVICES LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED CAPITAL REGISTRARS LIMITED Company Secretary 2010-09-02 CURRENT 1993-12-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED EAST NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2004-01-21 Active
CR SECRETARIES LIMITED EUROLIFE DIRECTORS LIMITED Company Secretary 2010-09-02 CURRENT 2006-11-06 Active
CR SECRETARIES LIMITED SDG REGISTRARS LIMITED Company Secretary 2010-09-02 CURRENT 2001-08-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED SDG NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2001-08-09 Active
CR SECRETARIES LIMITED STANLEY DAVIS EFORMATIONS LIMITED Company Secretary 2010-09-02 CURRENT 2003-03-03 Active - Proposal to Strike off
CR SECRETARIES LIMITED STANLEY DAVIS NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2003-07-02 Active
CR SECRETARIES LIMITED EUROLIFE SECRETARIES LIMITED Company Secretary 2010-08-02 CURRENT 2006-11-06 Active
CR SECRETARIES LIMITED TIMETECH LIMITED Company Secretary 2010-06-04 CURRENT 1995-01-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED SAFECLASS LIMITED Company Secretary 2010-05-28 CURRENT 2005-03-31 Dissolved 2015-05-26
CR SECRETARIES LIMITED DAWLIN PROPERTY MANAGEMENT LIMITED Company Secretary 2010-05-10 CURRENT 2003-04-16 Active
CR SECRETARIES LIMITED DAWLIN RTM LIMITED Company Secretary 2010-05-10 CURRENT 2004-12-14 Active
CR SECRETARIES LIMITED KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-12 CURRENT 1990-09-24 Active
CR SECRETARIES LIMITED SUNSHINE TRAVEL & TOURIST LIMITED Company Secretary 2010-03-30 CURRENT 2004-07-07 Active
CR SECRETARIES LIMITED INNOTREND LIMITED Company Secretary 2010-01-18 CURRENT 2008-11-05 Dissolved 2015-11-17
CR SECRETARIES LIMITED THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED Company Secretary 2009-11-26 CURRENT 2008-03-13 Liquidation
CR SECRETARIES LIMITED JOLBURY LIMITED Company Secretary 2009-11-10 CURRENT 2009-06-11 Active - Proposal to Strike off
CR SECRETARIES LIMITED MOLEFIND LIMITED Company Secretary 2009-11-10 CURRENT 2009-07-21 Active - Proposal to Strike off
CR SECRETARIES LIMITED BRITANNIA MINING LIMITED Company Secretary 2009-10-30 CURRENT 2008-06-04 Active
CR SECRETARIES LIMITED TEXIER COMPANY LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Active
CR SECRETARIES LIMITED LOGAN ENERGY LIMITED Company Secretary 2008-01-02 CURRENT 2005-06-21 Active
CR SECRETARIES LIMITED T.S. & R.E.I. LTD TOURISTIC SERVICES AND REAL ESTATE INVESTMENTS LIMITED Company Secretary 2007-12-17 CURRENT 2007-12-17 Active
CR SECRETARIES LIMITED GLOBAL SHIPPING & NAUTICAL SERVICES LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED GENERAL ENERGY LIMITED Company Secretary 2007-10-08 CURRENT 2001-05-11 Dissolved 2015-05-26
CR SECRETARIES LIMITED ISOPOWER SOLAR LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Dissolved 2014-01-07
CR SECRETARIES LIMITED BRIDGEWOOD - EMS LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2015-09-01
CR SECRETARIES LIMITED EVISAIR UK LIMITED Company Secretary 2007-07-26 CURRENT 2005-09-26 Active - Proposal to Strike off
CR SECRETARIES LIMITED INTARO EQUITIES LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2014-05-13
CR SECRETARIES LIMITED FOODMORE LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2014-04-01
CR SECRETARIES LIMITED NEROPOINT LIMITED Company Secretary 2007-06-06 CURRENT 2005-04-13 Dissolved 2013-10-22
CR SECRETARIES LIMITED ASTHOJUMA LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Active
CR SECRETARIES LIMITED GEO TRADE LIMITED Company Secretary 2007-04-20 CURRENT 2007-04-20 Dissolved 2013-09-24
CR SECRETARIES LIMITED FR8 SHIP BROKERS LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Dissolved 2015-04-28
CR SECRETARIES LIMITED ZONEBRAND LIMITED Company Secretary 2007-03-12 CURRENT 2004-07-16 Dissolved 2015-06-23
CR SECRETARIES LIMITED INVEST INTERNATIONAL UK LIMITED Company Secretary 2007-02-27 CURRENT 2002-12-12 Dissolved 2017-05-09
CR SECRETARIES LIMITED ARCADE PROPERTIES LIMITED Company Secretary 2007-02-26 CURRENT 2007-02-26 Active
CR SECRETARIES LIMITED FORETHEM PROPERTIES LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Dissolved 2017-12-19
CR SECRETARIES LIMITED INTERNATIONAL NAUTICAL SERVICES LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2017-04-18
CR SECRETARIES LIMITED EATON PROPERTY ESTATES LIMITED Company Secretary 2007-02-07 CURRENT 2007-02-07 Dissolved 2014-12-23
CR SECRETARIES LIMITED YALESIGN LIMITED Company Secretary 2007-02-01 CURRENT 2007-01-26 Dissolved 2014-11-18
CR SECRETARIES LIMITED VASELIFE LIMITED Company Secretary 2007-02-01 CURRENT 2005-03-02 Dissolved 2013-11-26
CR SECRETARIES LIMITED UNITED STEEL BROKERS LIMITED Company Secretary 2007-01-01 CURRENT 2004-11-08 Dissolved 2014-09-09
CR SECRETARIES LIMITED REGENT HOLDINGS LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Dissolved 2013-09-24
CR SECRETARIES LIMITED MARCAP FASHION DEVELOPMENT LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Dissolved 2014-06-24
CR SECRETARIES LIMITED MARVING INVESTMENTS LIMITED Company Secretary 2006-11-20 CURRENT 2006-11-20 Active - Proposal to Strike off
CR SECRETARIES LIMITED ASTONSHIELD LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-20 Active
CR SECRETARIES LIMITED STEPLADDER INTERNATIONAL LIMITED Company Secretary 2006-10-13 CURRENT 2004-02-19 Active - Proposal to Strike off
CR SECRETARIES LIMITED INTERNATIONAL CONSULTING ACCOUNTING LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Dissolved 2015-01-20
CR SECRETARIES LIMITED POLE STAR SPACE APPLICATIONS LIMITED Company Secretary 2006-10-05 CURRENT 1998-02-05 Active
CR SECRETARIES LIMITED CLASSPOOL LIMITED Company Secretary 2006-09-27 CURRENT 2006-06-29 Dissolved 2014-10-14
CR SECRETARIES LIMITED SHORT TECHNOLOGY LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Dissolved 2014-12-30
CR SECRETARIES LIMITED STRATIFY ASSOCIATES LTD Company Secretary 2006-08-31 CURRENT 2005-07-27 Dissolved 2013-10-01
CR SECRETARIES LIMITED SEADREAM TRADING LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Dissolved 2017-08-15
CR SECRETARIES LIMITED PADDINGTON ENTERPRISES LIMITED Company Secretary 2006-06-22 CURRENT 2004-07-16 Active - Proposal to Strike off
CR SECRETARIES LIMITED ASTON MEDICAL DEVELOPMENTS LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED CONDOR PARTICIPATIONS LTD Company Secretary 2006-05-31 CURRENT 2002-01-18 Dissolved 2018-05-01
CR SECRETARIES LIMITED NEW SPIRIT LIMITED Company Secretary 2006-05-24 CURRENT 2005-02-26 Dissolved 2016-06-21
CR SECRETARIES LIMITED MARBELL LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Dissolved 2016-10-11
CR SECRETARIES LIMITED SAMO UK LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Dissolved 2016-12-20
CR SECRETARIES LIMITED YORKWAY INTERNATIONAL LIMITED Company Secretary 2006-05-12 CURRENT 2004-05-04 Dissolved 2017-01-24
CR SECRETARIES LIMITED INTERNATIONAL EXPO MANAGEMENT LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-08 Active
CR SECRETARIES LIMITED BROMPTON INTERNATIONAL LIMITED Company Secretary 2006-05-04 CURRENT 2004-03-08 Dissolved 2016-01-26
CR SECRETARIES LIMITED OCEANIC CROWN LIMITED Company Secretary 2006-04-20 CURRENT 2006-04-20 Dissolved 2013-09-10
CR SECRETARIES LIMITED GOLDSCENE INTERNATIONAL TRADING LIMITED Company Secretary 2006-04-06 CURRENT 1999-12-08 Dissolved 2014-01-21
CR SECRETARIES LIMITED COMPUTBLADE LIMITED Company Secretary 2006-04-06 CURRENT 1999-07-21 Dissolved 2014-01-21
CR SECRETARIES LIMITED HOTELS WEB SERVICE LIMITED Company Secretary 2006-02-24 CURRENT 2006-02-24 Active - Proposal to Strike off
CR SECRETARIES LIMITED HANGERS PLUS UK LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Active - Proposal to Strike off
CR SECRETARIES LIMITED NOTEPLAN LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-12 Active
CR SECRETARIES LIMITED TONELIGHT LIMITED Company Secretary 2006-01-24 CURRENT 2003-02-11 Dissolved 2015-01-20
CR SECRETARIES LIMITED INTROSPACE CONSULTING LIMITED Company Secretary 2006-01-12 CURRENT 2002-11-27 Dissolved 2014-05-13
CR SECRETARIES LIMITED WALNUT SERVICES LIMITED Company Secretary 2006-01-12 CURRENT 2003-12-04 Dissolved 2013-09-24
CR SECRETARIES LIMITED EGAS TRADE & PARTICIPATION LIMITED Company Secretary 2006-01-12 CURRENT 2000-01-24 Active - Proposal to Strike off
CR SECRETARIES LIMITED UNIGLOBAL ASSOCIATES LIMITED Company Secretary 2006-01-12 CURRENT 1993-11-24 Active
CR SECRETARIES LIMITED CARNELL SOLUTIONS LIMITED Company Secretary 2006-01-12 CURRENT 1995-12-14 Liquidation
CR SECRETARIES LIMITED JOSS CONTRACTING LIMITED Company Secretary 2006-01-12 CURRENT 1996-12-05 Active
CR SECRETARIES LIMITED SEARCH PARTNERS & ADVISORS LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Dissolved 2018-05-29
CR SECRETARIES LIMITED GREATSTORE SERVICES LIMITED Company Secretary 2005-12-21 CURRENT 2005-04-20 Dissolved 2013-08-20
CR SECRETARIES LIMITED CROSSWAVES ESTATES LIMITED Company Secretary 2005-11-09 CURRENT 2005-08-31 Dissolved 2013-09-10
CR SECRETARIES LIMITED ONE MEDIA INVESTMENTS LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-26 Active - Proposal to Strike off
CR SECRETARIES LIMITED RIGHTWARE LIMITED Company Secretary 2005-10-18 CURRENT 2005-04-21 Dissolved 2016-01-19
CR SECRETARIES LIMITED MINORSHIELD LIMITED Company Secretary 2005-09-14 CURRENT 2005-08-31 Dissolved 2016-12-13
CR SECRETARIES LIMITED INTERNATIONAL COMMUNICATION ADVISORS LIMITED Company Secretary 2005-08-19 CURRENT 2005-08-19 Active - Proposal to Strike off
CR SECRETARIES LIMITED FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED Company Secretary 2005-08-11 CURRENT 2005-08-11 Active - Proposal to Strike off
CR SECRETARIES LIMITED AUDITAS MANAGEMENT & CONSULTING LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Active - Proposal to Strike off
CR SECRETARIES LIMITED MODEQUEST LIMITED Company Secretary 2005-08-04 CURRENT 2001-09-18 Active
CR SECRETARIES LIMITED NATURAL BRANDS PHARMA LIMITED Company Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2016-05-31
CR SECRETARIES LIMITED PHOENIX ENGINEERING UK LIMITED Company Secretary 2005-06-10 CURRENT 2005-06-10 Dissolved 2014-07-01
CR SECRETARIES LIMITED BOADICEA PROPERTY SERVICES LIMITED Company Secretary 2004-12-31 CURRENT 1994-10-06 Active - Proposal to Strike off
CR SECRETARIES LIMITED CANTERBURY SERVICES LIMITED Company Secretary 2004-07-19 CURRENT 2004-05-04 Active
CR SECRETARIES LIMITED M&B MEDIA WORLDWIDE LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Dissolved 2014-01-21
CR SECRETARIES LIMITED HOLMGARTH LIMITED Company Secretary 2004-06-01 CURRENT 1988-05-26 Dissolved 2015-02-28
CR SECRETARIES LIMITED WEST TOWN LIMITED Company Secretary 2004-03-16 CURRENT 2004-03-16 Dissolved 2014-06-17
CR SECRETARIES LIMITED HYPOSPORT INTERNATIONAL LIMITED Company Secretary 2004-03-10 CURRENT 2002-07-23 Dissolved 2015-01-10
CR SECRETARIES LIMITED OBK INTERNATIONAL LIMITED Company Secretary 2004-03-04 CURRENT 2004-03-04 Active - Proposal to Strike off
CR SECRETARIES LIMITED QUADVOICE TRADING LIMITED Company Secretary 2004-03-01 CURRENT 2004-03-01 Active - Proposal to Strike off
CR SECRETARIES LIMITED MAUREEN PALEY LIMITED Company Secretary 2004-02-24 CURRENT 1994-04-21 Active
CR SECRETARIES LIMITED WORLD MARINE INTERNATIONAL CONTRACTORS LIMITED Company Secretary 2004-02-10 CURRENT 2004-02-10 Dissolved 2013-10-08
CR SECRETARIES LIMITED PROMOLINK LIMITED Company Secretary 2004-02-02 CURRENT 2004-02-02 Active - Proposal to Strike off
CR SECRETARIES LIMITED WALLCASE LIMITED Company Secretary 2003-12-04 CURRENT 2003-11-05 Dissolved 2014-06-17
CR SECRETARIES LIMITED WILMINGTON HOUSE LIMITED Company Secretary 2003-12-01 CURRENT 1991-09-18 Dissolved 2014-01-21
CR SECRETARIES LIMITED NEWSCORE LIMITED Company Secretary 2003-11-07 CURRENT 2003-09-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED ALTRAN GLOBAL MANAGEMENT LTD Company Secretary 2003-10-29 CURRENT 2003-10-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED DEMAND & SUPPLY CASH & CARRY LTD Company Secretary 2003-09-22 CURRENT 2002-09-09 Dissolved 2014-09-04
CR SECRETARIES LIMITED PAPCO PAPER TRADING LIMITED Company Secretary 2003-06-03 CURRENT 2003-06-03 Active
CR SECRETARIES LIMITED KAYSON INTERNATIONAL LIMITED Company Secretary 2003-05-20 CURRENT 2003-05-20 Dissolved 2014-12-23
CR SECRETARIES LIMITED TRUSTCONSULT (UK) LIMITED Company Secretary 2003-05-13 CURRENT 2003-05-13 Active - Proposal to Strike off
CR SECRETARIES LIMITED COREBASICS LIMITED Company Secretary 2003-04-14 CURRENT 2003-04-07 Dissolved 2014-02-04
CR SECRETARIES LIMITED ALVOCRAFT LIMITED Company Secretary 2003-04-01 CURRENT 2003-03-03 Active
CR SECRETARIES LIMITED TRAPLINK LIMITED Company Secretary 2002-12-09 CURRENT 2002-04-11 Active - Proposal to Strike off
CR SECRETARIES LIMITED UNITGUIDE LIMITED Company Secretary 2002-12-05 CURRENT 2002-10-31 Active
CR SECRETARIES LIMITED PLAZA MAYOR COMPANY LIMITED Company Secretary 2002-12-04 CURRENT 2002-12-04 Active
CR SECRETARIES LIMITED FILECHOICE CONSULTANTS LIMITED Company Secretary 2002-11-26 CURRENT 2002-11-11 Active
CR SECRETARIES LIMITED NOTESURE INVESTMENTS LIMITED Company Secretary 2002-11-26 CURRENT 2002-11-19 Active
CR SECRETARIES LIMITED NEWPOOL LIMITED Company Secretary 2002-11-11 CURRENT 2002-10-21 Dissolved 2014-04-01
CR SECRETARIES LIMITED GOLDTHEME MOBILE EQUIPMENTS LIMITED Company Secretary 2002-11-08 CURRENT 2002-10-25 Dissolved 2013-10-08
CR SECRETARIES LIMITED GREG FIRST LIMITED Company Secretary 2002-10-28 CURRENT 1997-09-29 Active - Proposal to Strike off
CR SECRETARIES LIMITED JEWELSTONE LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-07 Dissolved 2013-11-05
CR SECRETARIES LIMITED INTERNATIONAL BUSINESS DEVELOPMENT STRATEGIES LIMITED Company Secretary 2002-09-10 CURRENT 2002-09-10 Dissolved 2018-04-17
CR SECRETARIES LIMITED BRAVEDOME INVESTMENTS LIMITED Company Secretary 2002-09-03 CURRENT 2002-08-16 Dissolved 2013-12-31
CR SECRETARIES LIMITED RONNIE PROPERTIES LIMITED Company Secretary 2002-07-19 CURRENT 2002-01-21 Active
CR SECRETARIES LIMITED SITEZONE LIMITED Company Secretary 2002-06-07 CURRENT 2002-05-16 Active - Proposal to Strike off
CR SECRETARIES LIMITED CONSULTANT TECHNOLOGIES LIMITED Company Secretary 2002-05-08 CURRENT 2001-05-08 Dissolved 2014-10-23
CR SECRETARIES LIMITED PLEATGROVE LIMITED Company Secretary 2001-10-19 CURRENT 1984-11-22 Dissolved 2014-01-07
CR SECRETARIES LIMITED DANIEL WHITEFIELD LIMITED Company Secretary 1999-10-01 CURRENT 1999-09-08 Active
CR SECRETARIES LIMITED SIX SAVOY COURT LIMITED Company Secretary 1992-12-20 CURRENT 1985-06-17 Active
CR SECRETARIES LIMITED CCS DIRECTORS LIMITED Company Secretary 1992-11-13 CURRENT 1990-11-13 Active - Proposal to Strike off
CR SECRETARIES LIMITED CCS SECRETARIES LIMITED Company Secretary 1992-11-13 CURRENT 1990-11-13 Active
CR SECRETARIES LIMITED CAPITAL NOMINEES LIMITED Company Secretary 1992-10-20 CURRENT 1988-04-15 Active - Proposal to Strike off
CR SECRETARIES LIMITED COTTESMORE COURT MANAGEMENT COMPANY LIMITED Company Secretary 1983-01-01 CURRENT 1978-09-12 Active
IOANNIS KONSTANTINOS TOMAZOS THE MEAT COMPANY OLD JEWRY ST LTD Director 2014-03-21 CURRENT 2014-03-21 Dissolved 2018-07-10
IOANNIS KONSTANTINOS TOMAZOS THE MEAT AND WINE HOLDING COMPANY (UK) LIMITED Director 2013-03-18 CURRENT 2008-03-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-02-20PSC04Change of details for Mr Ioannis Konstantinos Tomazos as a person with significant control on 2022-02-20
2022-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/22 FROM Badgers' Wood Kiln Lane Farley Hill Reading RG7 1XG England
2021-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANNIS KONSTANTINOS TOMAZOS
2021-09-14PSC07CESSATION OF MARC ANGST AS A PERSON OF SIGNIFICANT CONTROL
2021-08-20TM02Termination of appointment of Stonewell Administration Uk Limited on 2021-08-17
2021-08-17AP04Appointment of Stonewell Administration Uk Limited as company secretary on 2021-08-17
2021-08-17TM02Termination of appointment of Paulo Pinto on 2021-08-17
2021-08-17TM01APPOINTMENT TERMINATED, DIRECTOR IOANNIS KONSTANTINOS TOMAZOS
2021-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/21 FROM 35 Ballards Lane London N3 1XW
2021-08-11AP01DIRECTOR APPOINTED MR SIMON WHITNEY FEARNHEAD
2021-03-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-24PSC07CESSATION OF KAREN ELISIA LONGSWORTH AS A PSC
2017-08-24PSC07CESSATION OF PHILIP EDWARD HARRIS AS A PSC
2017-08-16CH04SECRETARY'S DETAILS CHNAGED FOR CR SECRETARIES LIMITED on 2017-02-27
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23AR0111/03/16 ANNUAL RETURN FULL LIST
2015-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0111/03/15 ANNUAL RETURN FULL LIST
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0111/03/14 ANNUAL RETURN FULL LIST
2014-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY MICHAEL
2013-04-10AP01DIRECTOR APPOINTED IOANNIS KONSTANTINOS TOMAZOS
2013-03-20AR0111/03/13 ANNUAL RETURN FULL LIST
2013-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-03-21AR0111/03/12 ANNUAL RETURN FULL LIST
2012-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-04-04AR0111/03/11 FULL LIST
2010-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-04-26AR0111/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY MARTIN MICHAEL / 01/03/2010
2009-12-03AP04CORPORATE SECRETARY APPOINTED CR SECRETARIES LIMITED
2009-09-15288bAPPOINTMENT TERMINATED SECRETARY CLIVE HARRINGTON
2009-07-07288cSECRETARY'S CHANGE OF PARTICULARS / CLIVE HARRINGTON / 05/07/2009
2009-05-07363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-05-06288aDIRECTOR APPOINTED BRADLEY MARTIN MICHAEL
2009-05-06288aSECRETARY APPOINTED CLIVE ANTHONY HARRINGTON
2009-05-05288bAPPOINTMENT TERMINATED SECRETARY DENISE SPANJAR
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR CLIVE HARRINGTON
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM GROUND FLOOR SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT
2009-04-27225CURREXT FROM 31/03/2009 TO 30/06/2009
2008-09-15288aDIRECTOR APPOINTED CLIVE HARRINGTON
2008-07-18288bAPPOINTMENT TERMINATE, DIRECTOR STEPHEN JONATHAN GOLDBERG LOGGED FORM
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 8-10 STAMFORD HILL LONDON N16 6XZ
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY AA COMPANY SERVICES LIMITED
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD
2008-04-16288aSECRETARY APPOINTED DENISE BIANCA SPANJAR
2008-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to THE MEAT AND WINE COMPANY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MEAT AND WINE COMPANY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MEAT AND WINE COMPANY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MEAT AND WINE COMPANY (UK) LIMITED

Intangible Assets
Patents
We have not found any records of THE MEAT AND WINE COMPANY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MEAT AND WINE COMPANY (UK) LIMITED
Trademarks
We have not found any records of THE MEAT AND WINE COMPANY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MEAT AND WINE COMPANY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as THE MEAT AND WINE COMPANY (UK) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where THE MEAT AND WINE COMPANY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MEAT AND WINE COMPANY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MEAT AND WINE COMPANY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG7 1XG