Satmar Meats & Poultry Ltd

Company Name	Satmar Meats & Poultry Ltd
Company Status	Active
Company Number	06593463
Category	Private Limited Company
Incorporation Date	14 May 2008(15 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Maurice Freund
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Belgian
Status	Current
Appointed	14 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Overlea Road London E5 9BG

Director Name	Mr Samuel Lew
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 July 2010(2 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Clapton Common London E5 9BA

Director Name	Mr Abraham Schreiber
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(12 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Clapton Common London E5 9BA

Director Name	Mr Israel Scher
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	42 Fountayne Road London N16 7DT

Secretary Name	Pincus Mann
Nationality	British
Status	Resigned
Appointed	14 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	52 East Bank London N16 5PZ

Director Name	Mr Pincus Mann
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2010(2 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Clapton Common London E5 9BA

Contact

Telephone	020 84427450
Telephone region	London

Location

Registered Address	26 Clapton Common London E5 9BA
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Nextgrant LTD 51.00% Ordinary
25 at £1	Joel Greenfeld 25.00% Ordinary
24 at £1	Elky Greenfeld 24.00% Ordinary

Financials

Year	2014
Net Worth	£45,719
Cash	£35,472
Current Liabilities	£319,701

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

23 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
23 May 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
31 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
12 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
19 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
23 September 2020	Termination of appointment of Pincus Mann as a secretary on 23 September 2020 (1 page)
23 September 2020	Director's details changed for Morris Freund on 23 September 2020 (2 pages)
23 September 2020	Termination of appointment of Pincus Mann as a director on 23 September 2020 (1 page)
23 September 2020	Appointment of Mr Abraham Schreiber as a director on 23 September 2020 (2 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
12 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
14 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
21 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
21 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
10 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
10 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
9 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
9 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (5 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
22 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 100 (5 pages)
22 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-22 GBP 100 (5 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
14 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 July 2010	Director's details changed for Mr Pincus Mann on 19 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Pincus Mann on 19 July 2010 (2 pages)
19 July 2010	Appointment of Mr Samuel Lew as a director (2 pages)
19 July 2010	Appointment of Mr Pincus Mann as a director (2 pages)
19 July 2010	Appointment of Mr Pincus Mann as a director (2 pages)
19 July 2010	Appointment of Mr Samuel Lew as a director (2 pages)
13 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Morris Freund on 1 October 2009 (2 pages)
13 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Morris Freund on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Morris Freund on 1 October 2009 (2 pages)
7 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
7 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 June 2009	Appointment terminated director israel scher (1 page)
9 June 2009	Return made up to 14/05/09; full list of members (3 pages)
9 June 2009	Appointment terminated director israel scher (1 page)
9 June 2009	Return made up to 14/05/09; full list of members (3 pages)
14 May 2008	Incorporation (14 pages)
14 May 2008	Incorporation (14 pages)

Satmar Meats & Poultry Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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