GREENFIELDS MEAT LIMITED - LONDON


Company Profile Company Filings

Overview

GREENFIELDS MEAT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GREENFIELDS MEAT LIMITED was incorporated 9 years ago on 12/03/2015 and has the registered number: 09486138. The accounts status is DORMANT.

GREENFIELDS MEAT LIMITED - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 28/07/2019

Registered Office

FTI CONSULTING LLP
LONDON
GREATER LONDON
EC1A 4HD

This Company Originates in : United Kingdom
Previous trading names include:
CHABLIS RESTAURANTS LIMITED (until 12/05/2020)

Confirmation Statements

Last Statement Next Statement Due
21/08/2020 04/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STRAHAN LEONARD ARTHUR WILSON Feb 1975 British Director 2016-09-06 CURRENT
MR ALEXANDER RUPERT GAUVAIN SCRIMGEOUR Oct 1971 British Director 2015-03-12 UNTIL 2020-12-02 RESIGNED
STUART MCNAMARA Nov 1981 British Director 2016-04-28 UNTIL 2016-09-08 RESIGNED
IAN ROBERT MOORE Oct 1971 British Director 2015-03-12 UNTIL 2015-07-14 RESIGNED
MR HARALD ALEXANDER SAMUELSSON Apr 1968 Icelandic Director 2015-03-12 UNTIL 2015-12-15 RESIGNED
MR PAUL LEONARD AITCHISON Jul 1979 Australian Director 2015-03-12 UNTIL 2016-04-12 RESIGNED
KRISTINA ZIENKO Secretary 2018-07-17 UNTIL 2020-12-16 RESIGNED
MR STUART MCNAMARA Secretary 2016-04-12 UNTIL 2018-07-17 RESIGNED
MR PAUL LEONARD AITCHISON Secretary 2015-03-12 UNTIL 2016-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cote Group (Bidco) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYTHERINGTON INVESTMENTS LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SCRIMGEOUR AND COMPANY LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EVERYMAN MEDIA LIMITED LONDON Active FULL 59140 - Motion picture projection activities
COTE RESTAURANTS LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
EVERYMAN MEDIA HOLDINGS LIMITED LONDON Active FULL 59140 - Motion picture projection activities
LIMEYARD RESTAURANTS LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
JACKSON AND RYE RESTAURANTS LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
COTE RESTAURANTS GROUP HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
COTE GROUP (FINANCING) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
COTE GROUP (BIDCO) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EVERYMAN MEDIA GROUP PLC LONDON Active GROUP 59140 - Motion picture projection activities
TASTE MIDCO 2 LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
TASTE BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TASTE MIDCO 1 LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
ALEX SCRIMGEOUR INVESTMENTS LTD FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SCRIMGEOUR FAMILY INVESTMENTS LTD FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ECPEE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
COTE KITCHENS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
COTE AT HOME LIMITED LONDON Dissolved... NO ACCOUNTS FILED 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
CHABLIS RESTAURANTS LIMITED 2018-04-28 30-07-2017 £1 equity
Dormant Company Accounts - CHABLIS RESTAURANTS LIMITED 2017-05-03 31-07-2016 £1 equity
Dormant Company Accounts - CHABLIS RESTAURANTS LIMITED 2016-04-30 02-08-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHCLERE TURBOPROP LEASING 1 LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
AQUEDUCT BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX MA 20 CO-INVEST LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARAJET UK LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALUMINIUM DUNKERQUE ACQUIRECO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DE FACTO 2337 LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BAIN CAPITAL (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX NRF EUR CO-INVEST LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FLY AIRCRAFT HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active SMALL 77351 - Renting and leasing of air passenger transport equipment
ABRY BOOKERS AGGREGATOR LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.