MEADMARK LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1BJ
Company number 01460977
Status Active
Incorporation Date 13 November 1979
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 October 2016 with updates; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 10,000 . The most likely internet sites of MEADMARK LIMITED are www.meadmark.co.uk, and www.meadmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Meadmark Limited is a Private Limited Company. The company registration number is 01460977. Meadmark Limited has been working since 13 November 1979. The present status of the company is Active. The registered address of Meadmark Limited is Dickens House Guithavon Street Witham Essex Cm8 1bj. . DAY, Lorna Rachel is a Secretary of the company. DAY, James Rodney is a Director of the company. DAY, Lorna Rachel is a Director of the company. Secretary MUNNS, Heather Jean has been resigned. Director DUNSDEN, Michael Derrick has been resigned. Director MUNNS, Heather Jean has been resigned. Director MUNNS, James Andrew John has been resigned. Director MUNNS, John Vincent Sydney has been resigned. Director MUNNS, Lorna Rachel has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DAY, Lorna Rachel
Appointed Date: 19 August 2009
Director
DAY, James Rodney
Appointed Date: 30 June 2015
47 years old
Director
DAY, Lorna Rachel
Appointed Date: 05 January 2009
47 years old

Resigned Directors

Secretary
MUNNS, Heather Jean
Resigned: 01 September 2006
Director
DUNSDEN, Michael Derrick
Resigned: 15 September 2006
70 years old
Director
MUNNS, Heather Jean
Resigned: 12 December 2007
72 years old
Director
MUNNS, James Andrew John
Resigned: 30 June 2015
Appointed Date: 21 February 2001
57 years old
Director
MUNNS, John Vincent Sydney
Resigned: 12 December 2007
82 years old
Director
MUNNS, Lorna Rachel
Resigned: 12 December 2005
Appointed Date: 21 February 2001
47 years old

Persons With Significant Control

Mrs Lorna Rachel Day
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Rodney Day
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADMARK LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
12 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,000
01 Oct 2015
Total exemption small company accounts made up to 30 April 2015
18 Aug 2015
Director's details changed for Mrs Lorna Rachel Day on 30 July 2015
...
... and 91 more events
29 Feb 1988
Return made up to 31/12/87; full list of members
25 Aug 1987
Return made up to 31/12/86; full list of members
09 Jul 1987
Registered office changed on 09/07/87 from: 25 bell road enfield middlesex EN1 3JZ
25 Feb 1987
Full accounts made up to 30 April 1986
22 Apr 1986
Return made up to 24/12/85; full list of members

MEADMARK LIMITED Charges

30 April 1996
Legal mortgage
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 26 hillgrove business park nazeing…
30 April 1996
Mortgage debenture
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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