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Company Information for

MEATOLOGY LIMITED

12 NORTH BAR, BANBURY, OX16 0TB,
Company Registration Number
08112243
Private Limited Company
Active

Company Overview

About Meatology Ltd
MEATOLOGY LIMITED was founded on 2012-06-20 and has its registered office in Banbury. The organisation's status is listed as "Active". Meatology 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
MEATOLOGY LIMITED
 
Legal Registered Office
12 NORTH BAR
BANBURY
OX16 0TB
Other companies in W1G
 
Filing Information
Company Number 08112243
Company ID Number 08112243
Date formed 2012-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/06/2023
Account next due 29/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB136675588  
Last Datalog update: 2024-07-06 01:19:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEATOLOGY LIMITED
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Company Officers of MEATOLOGY LIMITED

Current Directors
Officer Role Date Appointed
HARPAL SINGH GREWAL
 Director 2016-05-18
NIELS LADEFOGED
 Director 2016-05-18
CHRISTOPHER MOORE
 Director 2016-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
MOONPAL SINGH GREWAL
 Director 2016-05-18 2016-05-18
PETER ELLIOT HARTWELL SHARMAN
 Director 2012-09-03 2016-05-18
ANDREW JAMES SHOVEL
 Director 2012-06-20 2016-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARPAL SINGH GREWAL FRANCO PIZZA LIMITED Director 2016-04-25 CURRENT 1999-12-22 Active - Proposal to Strike off
HARPAL SINGH GREWAL PIZZANESS LTD Director 2016-04-18 CURRENT 2005-12-12 Active - Proposal to Strike off
HARPAL SINGH GREWAL PIZZAWEST LIMITED Director 2016-04-18 CURRENT 2013-10-29 Active - Proposal to Strike off
HARPAL SINGH GREWAL PIZZA CHOICE LTD. Director 2016-04-18 CURRENT 2002-11-11 Active - Proposal to Strike off
HARPAL SINGH GREWAL CHOSEN BUN HOLDINGS LIMITED Director 2016-04-14 CURRENT 2016-03-13 Active
HARPAL SINGH GREWAL BRAMFORD LIMITED Director 2015-12-28 CURRENT 2003-12-05 Active
HARPAL SINGH GREWAL PAISLEY PIZZA PIE COMPANY LIMITED Director 2015-12-21 CURRENT 2010-10-01 Dissolved 2017-02-28
HARPAL SINGH GREWAL EAST LONDON PIZZA LIMITED Director 2015-12-18 CURRENT 2015-10-03 Active
HARPAL SINGH GREWAL CAPITAL PIZZA LIMITED Director 2015-09-30 CURRENT 2015-04-19 Active
HARPAL SINGH GREWAL PSR ONE LIMITED Director 2015-09-27 CURRENT 2005-03-24 Active - Proposal to Strike off
HARPAL SINGH GREWAL D.P.K. FOODS LTD. Director 2015-09-08 CURRENT 1999-08-04 Active
HARPAL SINGH GREWAL C B VENTURES LIMITED Director 2015-01-16 CURRENT 2014-11-21 Active
HARPAL SINGH GREWAL HASCOMBE HEATH LIMITED Director 2014-08-05 CURRENT 2014-06-06 Active
HARPAL SINGH GREWAL MARSHALLSAY MACARI DIXON LIMITED Director 2014-05-23 CURRENT 2005-02-03 Active
HARPAL SINGH GREWAL BOSTON HEATH LIMITED Director 2014-02-18 CURRENT 2002-08-02 Active - Proposal to Strike off
HARPAL SINGH GREWAL DP PETERBOROUGH LIMITED Director 2014-01-02 CURRENT 2005-03-23 Active
HARPAL SINGH GREWAL PETERBOROUGH VIKINGS LIMITED Director 2014-01-02 CURRENT 2009-06-26 Active - Proposal to Strike off
HARPAL SINGH GREWAL HANLEY HEATH LIMITED Director 2013-12-04 CURRENT 2013-01-17 Active
NIELS LADEFOGED CD (88) LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
NIELS LADEFOGED CREATIVE IPR LIMITED Director 2018-01-05 CURRENT 2017-12-11 Active
NIELS LADEFOGED SB EDITIONS LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
NIELS LADEFOGED BANSOLS 109 LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
NIELS LADEFOGED BANSOLS 106 LIMITED Director 2017-08-01 CURRENT 2017-04-03 Active - Proposal to Strike off
NIELS LADEFOGED CARDS ONLINE LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
NIELS LADEFOGED A L V TRADING LIMITED Director 2016-05-01 CURRENT 2016-04-02 Active
NIELS LADEFOGED ROCKSIDE FARMING CO LIMITED Director 2015-11-27 CURRENT 1997-04-11 Active
NIELS LADEFOGED MUDDLE & MASH LIMITED Director 2015-10-01 CURRENT 2015-07-03 Liquidation
NIELS LADEFOGED SB NORTH EAST LIMITED Director 2015-08-12 CURRENT 2015-04-19 Active
NIELS LADEFOGED SB REALTY LIMITED Director 2015-07-08 CURRENT 2013-12-09 Active
NIELS LADEFOGED RUBY LIFE LTD. Director 2015-06-04 CURRENT 2014-07-09 Active - Proposal to Strike off
NIELS LADEFOGED A L VENTURES LIMITED Director 2015-01-12 CURRENT 2014-07-09 Active
NIELS LADEFOGED SKERROLS HOUSE LIMITED Director 2014-05-06 CURRENT 2013-12-23 Active
NIELS LADEFOGED PONCHO NO. 8 LTD Director 2013-01-23 CURRENT 2009-02-23 Liquidation
NIELS LADEFOGED BYPOST.COM LIMITED Director 2012-11-02 CURRENT 2010-11-03 Dissolved 2018-05-22
NIELS LADEFOGED DP PETERBOROUGH LIMITED Director 2009-12-22 CURRENT 2005-03-23 Active
NIELS LADEFOGED PETERBOROUGH VIKINGS LIMITED Director 2009-12-01 CURRENT 2009-06-26 Active - Proposal to Strike off
NIELS LADEFOGED SUDFOLE LIMITED Director 2009-01-28 CURRENT 2008-06-30 Active
NIELS LADEFOGED DLD ENTERPRISES LTD Director 2008-08-01 CURRENT 2008-02-19 Active
NIELS LADEFOGED CALADANIAN HOLDING LIMITED Director 2008-02-01 CURRENT 2007-12-03 Active
NIELS LADEFOGED KILCHOMAN DISTILLERY COMPANY LTD. Director 2007-12-07 CURRENT 2001-11-12 Active
NIELS LADEFOGED CALADANIAN LTD Director 2007-10-01 CURRENT 2006-10-31 Active

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
2024-06-28CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-03-2725/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-05-0327/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA27/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-05-25AA28/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22PSC05Change of details for Chosen Bun Holdings Limited as a person with significant control on 2020-02-03
2020-09-24CH01Director's details changed for Mr Niels Ladefoged on 2020-02-03
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-04-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM C/O Wise Geary the Courtyard, Chapel Lane Bodicote Banbury Oxon OX15 4DB United Kingdom
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-22AA01/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-04-05AA25/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-08-17PSC02Notification of Chosen Bun Holdings Limited as a person with significant control on 2016-04-08
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARPAL SINGH GREWAL
2017-04-10AA26/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 87156
2016-08-03AR0120/06/16 ANNUAL RETURN FULL LIST
2016-08-03AP01DIRECTOR APPOINTED MR CHRISTOPHER MOORE
2016-07-15AP01DIRECTOR APPOINTED MR HARPAL SINGH GREWAL
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MOONPAL SINGH GREWAL
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SHOVEL
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM Palladium House 1/4 Argyll Street London W1F 7LD
2016-05-18AP01DIRECTOR APPOINTED NIELS LADEFOGED
2016-05-18AP01DIRECTOR APPOINTED MR MOONPAL SINGH GREWAL
2016-04-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 87156
2015-09-09AR0120/06/15 ANNUAL RETURN FULL LIST
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM 64 New Cavendish Street London W1G 8TB
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 87156
2014-06-27AR0120/06/14 ANNUAL RETURN FULL LIST
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 081122430003
2014-04-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081122430002
2013-08-19AR0120/06/13 FULL LIST
2013-08-16AP01DIRECTOR APPOINTED MR PETER ELLIOT HARTWELL SHARMAN
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SHOVEL / 28/08/2012
2013-08-13SH0115/02/13 STATEMENT OF CAPITAL GBP 87156
2013-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS UNITED KINGDOM
2012-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to MEATOLOGY 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 MEATOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-15 Outstanding METRO BANK PLC
2013-10-24 Outstanding MGL VENTURES LIMITED
RENT DEPOSIT DEED 2013-03-09 Outstanding JEAN NEOPHYTOU AND NEOPHYTOS CHRISTOU NEOPHYTOU
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2021-06-27

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 MEATOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of MEATOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEATOLOGY LIMITED
Trademarks
We have not found any records of MEATOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEATOLOGY 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 (56103 - Take-away food shops and mobile food stands) as MEATOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEATOLOGY 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 MEATOLOGY 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 MEATOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OX16 0TB