H. MEALING & SONS LIMITED
BATHEASTON

Hellopages » Somerset » Bath and North East Somerset » BA1 7ES

Company number 01550571
Status Active
Incorporation Date 12 March 1981
Company Type Private Limited Company
Address BUILDERS YARD, NORTHEND, BATHEASTON, BATH, BA1 7ES
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of H. MEALING & SONS LIMITED are www.hmealingsons.co.uk, and www.h-mealing-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. H Mealing Sons Limited is a Private Limited Company. The company registration number is 01550571. H Mealing Sons Limited has been working since 12 March 1981. The present status of the company is Active. The registered address of H Mealing Sons Limited is Builders Yard Northend Batheaston Bath Ba1 7es. . MEALING, Simon is a Secretary of the company. FRAYLING, Paul is a Director of the company. MEALING, Simon Ivan is a Director of the company. PENHEY, Glen Raymond is a Director of the company. PRITCHARD, Neil is a Director of the company. Secretary MEALING, Ivan has been resigned. Director MEALING, Ivan has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MEALING, Simon
Director
FRAYLING, Paul
Appointed Date: 01 January 2009
54 years old
Director
MEALING, Simon Ivan

67 years old
Director
PENHEY, Glen Raymond

68 years old
Director
PRITCHARD, Neil
Appointed Date: 25 January 2010
58 years old

Resigned Directors

Secretary
MEALING, Ivan
Resigned: 31 December 1993
Director
MEALING, Ivan
Resigned: 31 December 1993
97 years old

Persons With Significant Control

Mr Paul Frayling
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mealing Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. MEALING & SONS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 9,100
12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 76 more events
01 May 1986
Accounts for a small company made up to 30 June 1985
01 May 1986
Return made up to 31/12/85; full list of members
19 May 1981
Company name changed\certificate issued on 19/05/81
12 Mar 1981
Certificate of incorporation
12 Mar 1981
Incorporation

H. MEALING & SONS LIMITED Charges

15 June 2009
Mortgage
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Bath Building Society
Description: Property k/a 1C kennington road, lower weston, bath.
31 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2006
Legal mortgage
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a olston cottage, 50 northend, batheaston…
21 July 1994
Charge
Delivered: 22 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
23 June 1992
Legal charge
Delivered: 24 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Builders yard, northend, batheaston, bath together with all…
14 March 1985
Fixed and floating charge
Delivered: 21 March 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owing the company…

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