MEEBLES LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8BL

Company number 00617092
Status Liquidation
Incorporation Date 18 December 1958
Company Type Private Limited Company
Address MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2012; Order of court to wind up; Appointment of Simon Mark Francis Doran as a director. The most likely internet sites of MEEBLES LIMITED are www.meebles.co.uk, and www.meebles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 5.5 miles; to Leigh-on-Sea Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meebles Limited is a Private Limited Company. The company registration number is 00617092. Meebles Limited has been working since 18 December 1958. The present status of the company is Liquidation. The registered address of Meebles Limited is Molineux House Russell Gardens Wickford Essex Ss11 8bl. . WERNICK, David Mark is a Secretary of the company. DORAN, Simon Mark Francis is a Director of the company. WERNICK, David Mark is a Director of the company. WERNICK, Lionel Rufus is a Director of the company. Secretary BROWN, Ronald Walter has been resigned. Secretary SIRETT, Andrew John has been resigned. Director DAVIES, Peter Anfield has been resigned. Director HUNT, Raymond Francis has been resigned. Director REFFELL, Simon has been resigned. Director SHAW, George Edward has been resigned. Director WERNICK, Joseph Abram has been resigned. Director WERNICK, Julian Phillip has been resigned. Director WERNICK, Lionel Rufus has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WERNICK, David Mark
Appointed Date: 01 January 1993

Director
DORAN, Simon Mark Francis
Appointed Date: 12 July 2012
64 years old

Director
WERNICK, David Mark

68 years old

Director
WERNICK, Lionel Rufus
Appointed Date: 19 January 2001
97 years old

Resigned Directors

Secretary
BROWN, Ronald Walter
Resigned: 16 May 2005
Appointed Date: 06 May 2005

Secretary
SIRETT, Andrew John
Resigned: 31 December 1992

Director
DAVIES, Peter Anfield
Resigned: 30 August 1991
77 years old

Director
HUNT, Raymond Francis
Resigned: 19 January 2001
89 years old

Director
REFFELL, Simon
Resigned: 31 December 1992
74 years old

Director
SHAW, George Edward
Resigned: 31 December 1992
78 years old

Director
WERNICK, Joseph Abram
Resigned: 31 December 1992
105 years old

Director
WERNICK, Julian Phillip
Resigned: 31 December 1992
75 years old

Director
WERNICK, Lionel Rufus
Resigned: 31 December 1992
97 years old

MEEBLES LIMITED Events

26 Apr 2013
Accounts for a dormant company made up to 31 December 2012
25 Apr 2013
Order of court to wind up
07 Aug 2012
Appointment of Simon Mark Francis Doran as a director
28 May 2012
Annual return made up to 22 May 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 5,000

25 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilites agreement 11/04/2012

...
... and 88 more events
18 Jun 1986
Return made up to 10/06/86; full list of members
12 May 1986
Director resigned;new director appointed

11 Jun 1979
Accounts made up to 31 December 1978
18 Dec 1958
Incorporation
18 Dec 1958
Certificate of incorporation

MEEBLES LIMITED Charges

4 November 1999
Debenture
Delivered: 10 November 1999
Status: Satisfied on 24 March 2005
Persons entitled: Simon Paul Wernick Julian Philip Wernick
Description: Fixed and floating charges over the undertaking and all…
4 November 1999
Mortgage debenture
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 July 1989
Mortgage debenture
Delivered: 1 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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