MEDINA QUAY MEATS LIMITED - Wholesale of fruit and vegetables - A business based in ENGLAND registered with Companies House

Company Overview

About Medina Quay Meats Ltd

MEDINA QUAY MEATS LIMITED was founded on 1962-12-04 and has its registered office in Ashford. The organisation's status is listed as "Active". Medina Quay Meats Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MEDINA QUAY MEATS LIMITED

ENTERPRISE HOUSE EUREKA BUSINESS PARK ASHFORD KENT TN25 4AG Other companies in PO30

Filing Information

Company Number		00742962
Company ID Number		00742962
Date formed		1962-12-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		02/07/2023
Account next due		31/03/2025
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB108927064

Last Datalog update:	2024-04-07 02:10:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDINA QUAY MEATS LIMITED

Menu

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.

Company Officers of MEDINA QUAY MEATS LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE JANE ROSS	Company Secretary	2002-03-31
CAROLINE JANE ROSS	Director	1999-12-06
STEPHEN ANTHONY ROSS	Director	1997-10-15
CORY MICHAEL WILLIAMS	Director	2013-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAUREEN PATRICIA ROSS	Company Secretary	1991-06-21	2002-03-31
COLIN MICHAEL ROSS	Director	1991-06-21	2002-03-31
MAUREEN PATRICIA ROSS	Director	1991-06-21	2002-03-31
BERYL BISHOP	Director	1991-06-21	1996-07-26
DAVID NORMAN BISHOP	Director	1991-06-21	1996-07-26

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.

Date	Document Type	Document Description
2024-03-06		FULL ACCOUNTS MADE UP TO 02/07/23
2023-06-26		CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-03-31		FULL ACCOUNTS MADE UP TO 03/07/22
2022-12-13		DIRECTOR APPOINTED PAULO CIPRIANO PEEREBOOM
2022-12-13		DIRECTOR APPOINTED STEPHANIE JANE BROOKSBANK
2022-09-07		Director's details changed for Peter Francis Jackson on 2022-03-01
2022-06-21		CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM ØRTING JøRGENSEN
2022-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJESH VISHWANATH TUGNAIT
2022-03-11	AP01	DIRECTOR APPOINTED PETER FRANCIS JACKSON
2021-09-13	RES01	ADOPT ARTICLES 13/09/21
2021-09-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-09-07	AA01	Current accounting period extended from 31/12/21 TO 30/06/22
2021-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE ROSS
2021-09-07	PSC07	CESSATION OF ROSS HOLDINGS (IW) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07	TM02	Termination of appointment of Caroline Jane Ross on 2021-09-01
2021-09-06	AP03	Appointment of Mrs Sarah Leanne Whibley as company secretary on 2021-09-01
2021-09-06	AP01	DIRECTOR APPOINTED MR TIM ØRTING JøRGENSEN
2021-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/21 FROM 12 Romney Place Maidstone Kent ME15 6LE
2021-09-06	PSC02	Notification of Brake Bros Limited as a person with significant control on 2021-09-01
2021-09-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007429620009
2021-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2020-12-30	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2019-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2018-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04	LATEST SOC	04/07/18 STATEMENT OF CAPITAL;GBP 30
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2017-12-04	ANNOTATION	Part Admin Removed
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-25	LATEST SOC	25/06/17 STATEMENT OF CAPITAL;GBP 30
2017-06-25	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-21	CH01	Director's details changed for Mr Cory Michael Williams on 2017-06-09
2017-01-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007429620009
2016-11-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2016-11-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2016-11-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2016-10-04	CH01	Director's details changed for Mr Cory Michael Williams on 2016-10-04
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 30
2016-06-21	AR01	21/06/16 ANNUAL RETURN FULL LIST
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 30
2015-06-22	AR01	21/06/15 ANNUAL RETURN FULL LIST
2015-01-12	AUD	AUDITOR'S RESIGNATION
2015-01-08	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLINE JANE ROSS on 2015-01-08
2015-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE ROSS / 08/01/2015
2015-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY ROSS / 08/01/2015
2015-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/15 FROM Medina Quay Meats Limited Riverway Newport Isle of Wight PO30 5UX
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 30
2014-06-27	AR01	21/06/14 ANNUAL RETURN FULL LIST
2013-09-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-28	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-01-03	AP01	DIRECTOR APPOINTED MR CORY MICHAEL WILLIAMS
2012-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-27	AR01	21/06/12 FULL LIST
2012-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE ROSS / 20/06/2012
2011-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 1 BLACKHOUSE QUAY LITTLE LONDON NEWPORT ISLE OF WIGHT PO30 5YH ENGLAND
2011-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-12	AR01	21/06/11 FULL LIST
2011-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 1 BLACKHOUSE LANE LITTLE LONDON NEWPORT ISLE OF WIGHT PO30 5BS
2011-07-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JANE ROSS / 31/10/2010
2011-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY ROSS / 31/10/2010
2011-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE ROSS / 31/10/2010
2010-11-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-05	AR01	21/06/10 FULL LIST
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY ROSS / 20/06/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE ROSS / 20/06/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE ROSS / 20/06/2010
2009-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-13	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-10	363(287)	REGISTERED OFFICE CHANGED ON 10/07/08
2008-07-10	363s	RETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
2007-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-17	363s	RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2006-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-25	363s	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-04	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-10	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-12-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-17	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-21	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-08-21	363s	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-05-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-10	288a	NEW SECRETARY APPOINTED
2002-05-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-10	288b	DIRECTOR RESIGNED
2002-05-03	169	£ IC 100/30 28/03/02 £ SR 70@1=70
2002-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-28	363s	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-01-16	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-25	363s	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-21	288a	NEW DIRECTOR APPOINTED
1999-10-08	225	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-07-27	363s	RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1999-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-07-24	363s	RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-12	288a	NEW DIRECTOR APPOINTED
1997-07-22	363s	RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1989-09-29		Return made up to 16/08/89; full list of members

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46310 - Wholesale of fruit and vegetables

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46320 - Wholesale of meat and meat products

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46330 - Wholesale of dairy products, eggs and edible oils and fats

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1078753	Active			Licenced property: 1 RIVER WAY INDUSTRIAL ESTATE NEWPORT GB PO30 5UX. Correspondance address: RIVER WAY NEWPORT GB PO30 5UX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

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 MEDINA QUAY MEATS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-11-11	Satisfied	ROWANMOOR TRUSTEES LIMITED, STEPHEN ANTHONY ROSS AND CAROLINE JANE ROSS
LEGAL CHARGE	2002-04-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2002-04-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-01-11	Satisfied	HSBC BANK PLC
LEGAL CHARGE	1983-01-04	Satisfied	MIDLAND BANK PLC
CHARGE	1982-09-17	Satisfied	MIDLAND BANK PLC
FLOATING CHARGE	1977-07-21	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 MEDINA QUAY MEATS LIMITED

Intangible Assets

Patents

We have not found any records of MEDINA QUAY MEATS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEDINA QUAY MEATS LIMITED

Trademarks

We have not found any records of MEDINA QUAY MEATS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MEDINA QUAY MEATS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Isle of Wight Council	2013-10	GBP £7,997
Isle of Wight Council	2013-9	GBP £4,690
Isle of Wight Council	2013-8	GBP £10,754
Isle of Wight Council	2013-7	GBP £5,397
Isle of Wight Council	2013-6	GBP £5,316
Isle of Wight Council	2013-5	GBP £6,148
Isle of Wight Council	2013-4	GBP £5,407
Isle of Wight Council	2013-3	GBP £5,951
Isle of Wight Council	2013-2	GBP £4,348
Isle of Wight Council	2013-1	GBP £9,200
Isle of Wight Council	2012-12	GBP £2,934
Isle of Wight Council	2012-11	GBP £5,997
Isle of Wight Council	2012-10	GBP £5,190
Isle of Wight Council	2012-5	GBP £5,220
Isle of Wight Council	2012-4	GBP £1,127
Isle of Wight Council	2012-3	GBP £1,710
Isle of Wight Council	2012-2	GBP £0	Provision Of Meals- Medina House Special
Isle of Wight Council	2011-12	GBP £563
Isle of Wight Council	2011-6	GBP £1,693
Isle of Wight Council	2011-4	GBP £1,118
Isle of Wight Council	2011-2	GBP £0	Provision Of Meals- St Georges Special
Isle of Wight Council	2011-1	GBP £0	Adelaide Resource Centre
Isle of Wight Council	2010-11	GBP £1,068	Gouldings Resource Centre
Isle of Wight Council	2010-8	GBP £0	Sandham Amusements
Isle of Wight Council	2010-7	GBP £501	Browns Cafe Stock
Isle of Wight Council	2010-6	GBP £-998	Provision Of Meals- St Georges Special
Isle of Wight Council	2010-5	GBP £1,500	Provision Of Meals- St Georges Special
Isle of Wight Council	2010-4	GBP £970	Browns Cafe Stock

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MEDINA QUAY MEATS 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.

Import/Export of Goods

Goods imported/exported by MEDINA QUAY MEATS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-10-01	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEDINA QUAY MEATS 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 MEDINA QUAY MEATS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.