| Company Name | Meat Free One Day Limited |
|---|---|
| Directors | James Paul McCartney and Richard John Ewbank |
| Company Status | Active |
| Company Number | 07069573 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2009(14 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Sir James Paul McCartney |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Soho Square London W1D 3BQ |
| Director Name | Mr Richard John Ewbank |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2011(1 year, 2 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 1 Soho Square London W1D 3BQ |
| Director Name | Mr Graham David Jackson |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Soho Square London W1D 3BQ |
| Director Name | Jane Angela Kett |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Royalty Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Soho Square London W1D 3BQ |
| Secretary Name | Graham David Jackson |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Soho Square London W1D 3BQ |
Contact
| Website | www.beatricemillymccartney.com |
|---|
Location
| Registered Address | 1 Soho Square London W1D 3BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Paul Mccartney 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
|---|---|
| 27 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 5 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 28 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 26 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 2 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 10 April 2013 | Director's details changed for Mr Richard John Ewbank on 1 November 2012 (2 pages) |
| 10 April 2013 | Director's details changed for Mr Richard John Ewbank on 1 November 2012 (2 pages) |
| 9 April 2013 | Director's details changed for Mr Richard John Ewbank on 1 November 2012 (2 pages) |
| 9 April 2013 | Director's details changed for Mr Richard John Ewbank on 1 November 2012 (2 pages) |
| 23 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 23 February 2011 | Appointment of Mr Richard John Ewbank as a director (3 pages) |
| 17 February 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 17 February 2011 | Termination of appointment of Graham Jackson as a secretary (1 page) |
| 17 February 2011 | Termination of appointment of Graham Jackson as a director (1 page) |
| 17 February 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
| 17 February 2011 | Termination of appointment of Jane Kett as a director (1 page) |
| 8 November 2009 | Incorporation (24 pages) |