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Here’s a quick overview of MEDINA QUAY MEATS LIMITED 👀 — a Ashford, Kent based business that started in 1962.
MEDINA QUAY MEATS LIMITED
- Company statusactive
- Company No00742962
- Age63 years 7 months Incorporated 4 December 1962
- Officers4
Address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England
MEDINA QUAY MEATS LIMITED is an active company incorporated on 4 December 1962 and based in Ashford, Kent, England. The company was registered 64 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46310 Wholesale of fruit and vegetables, 46320 Wholesale of meat and meat products, 46330 Wholesale of dairy products, eggs and edible oils and fats
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Mar 2022
Resolution
4 Years Ago on 13 Sep 2021
Memorandum Articles
4 Years Ago on 13 Sep 2021
Resolution
4 Years Ago on 13 Sep 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 07 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHIBLEY, Sarah Leanne | secretary | 01 Sept 2021 | |
| BROOKSBANK, Stephanie Jane | director | Aug 1967 | 01 Dec 2022 |
| NIEDUSZYNSKI, Paul Anthony James | director | Nov 1975 | 05 Feb 2025 |
| WHIBLEY, Sarah Leanne | director | Jan 1976 | 01 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sysco Gb Limited | 01 Sept 2021 | |
| Ross Holdings (Iw) Limited | 06 Apr 2016 |
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BROOKSBANK, Stephanie Jane, NIEDUSZYNSKI, Paul Anthony James, WHIBLEY, Sarah Leanne are mutual persons.
BROOKSBANK, Stephanie Jane, NIEDUSZYNSKI, Paul Anthony James, WHIBLEY, Sarah Leanne are mutual persons.
BROOKSBANK, Stephanie Jane, NIEDUSZYNSKI, Paul Anthony James are mutual persons.
BROOKSBANK, Stephanie Jane, JØRGENSEN, Tim Ørting, Mr. are mutual persons.
BROOKSBANK, Stephanie Jane, NIEDUSZYNSKI, Paul Anthony James, JACKSON, Peter Francis, PEEREBOOM, Paulo Cipriano are mutual persons.
BROOKSBANK, Stephanie Jane, NIEDUSZYNSKI, Paul Anthony James, JACKSON, Peter Francis, JØRGENSEN, Tim Ørting, Mr., PEEREBOOM, Paulo Cipriano are mutual persons.
BROOKSBANK, Stephanie Jane, NIEDUSZYNSKI, Paul Anthony James, WHIBLEY, Sarah Leanne, JACKSON, Peter Francis, JØRGENSEN, Tim Ørting, Mr., PEEREBOOM, Paulo Cipriano are mutual persons.
BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne, JACKSON, Peter Francis, JØRGENSEN, Tim Ørting, Mr., PEEREBOOM, Paulo Cipriano are mutual persons.
BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne, JACKSON, Peter Francis, JØRGENSEN, Tim Ørting, Mr., PEEREBOOM, Paulo Cipriano are mutual persons.
BROOKSBANK, Stephanie Jane, NIEDUSZYNSKI, Paul Anthony James, WHIBLEY, Sarah Leanne, JACKSON, Peter Francis, PEEREBOOM, Paulo Cipriano are mutual persons.
BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne, JACKSON, Peter Francis, JØRGENSEN, Tim Ørting, Mr., PEEREBOOM, Paulo Cipriano are mutual persons.
BROOKSBANK, Stephanie Jane, NIEDUSZYNSKI, Paul Anthony James, WHIBLEY, Sarah Leanne, JACKSON, Peter Francis, JØRGENSEN, Tim Ørting, Mr., PEEREBOOM, Paulo Cipriano are mutual persons.
BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne, JØRGENSEN, Tim Ørting, Mr., PEEREBOOM, Paulo Cipriano are mutual persons.
BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne, JACKSON, Peter Francis, JØRGENSEN, Tim Ørting, Mr., PEEREBOOM, Paulo Cipriano are mutual persons.
BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne, JACKSON, Peter Francis, JØRGENSEN, Tim Ørting, Mr., PEEREBOOM, Paulo Cipriano are mutual persons.
BROOKSBANK, Stephanie Jane are mutual persons.
BROOKSBANK, Stephanie Jane are mutual persons.
BROOKSBANK, Stephanie Jane are mutual persons.
BROOKSBANK, Stephanie Jane are mutual persons.
BROOKSBANK, Stephanie Jane are mutual persons.
NIEDUSZYNSKI, Paul Anthony James are mutual persons.
NIEDUSZYNSKI, Paul Anthony James are mutual persons.
NIEDUSZYNSKI, Paul Anthony James are mutual persons.
NIEDUSZYNSKI, Paul Anthony James are mutual persons.
NIEDUSZYNSKI, Paul Anthony James are mutual persons.
NIEDUSZYNSKI, Paul Anthony James are mutual persons.
ROSS, Caroline Jane, ROSS, Stephen Anthony are mutual persons.
ROSS, Caroline Jane, ROSS, Stephen Anthony are mutual persons.
ROSS, Caroline Jane, ROSS, Stephen Anthony are mutual persons.
SYSCO UK HOLDINGS III LIMITED
BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne are mutual persons.
SYSCO UK HOLDINGS II LIMITED
BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne are mutual persons.
SYSCO EUROPE IHB LIMITED
BROOKSBANK, Stephanie Jane, WHIBLEY, Sarah Leanne are mutual persons.
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BROOKSBANK, Stephanie Jane, NIEDUSZYNSKI, Paul Anthony James are mutual persons.
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ROSS, Caroline Jane, ROSS, Stephen Anthony are mutual persons.
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ROSS, Caroline Jane, ROSS, Stephen Anthony are mutual persons.
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Here’s a quick overview of MEDINA QUAY MEATS LIMITED 👀 — a Ashford, Kent based business that started in 1962.