LEWIS MEESON LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 9ST

Company number 00236345
Status Active
Incorporation Date 12 January 1929
Company Type Private Limited Company
Address MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 29 November 2015; Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016. The most likely internet sites of LEWIS MEESON LIMITED are www.lewismeeson.co.uk, and www.lewis-meeson.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and eleven months. The distance to to Shenfield Rail Station is 3 miles; to Gidea Park Rail Station is 5.3 miles; to Romford Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lewis Meeson Limited is a Private Limited Company. The company registration number is 00236345. Lewis Meeson Limited has been working since 12 January 1929. The present status of the company is Active. The registered address of Lewis Meeson Limited is Mccoll S House Ashwells Road Brentwood Essex Cm15 9st. . MILLER, Simon Jonathan is a Secretary of the company. FULLER, Simon Jeremy Ian is a Director of the company. MILLER, Simon Jonathan is a Director of the company. Secretary BARNES, Christopher Howard has been resigned. Secretary FORD, Laurence Henry has been resigned. Secretary READER, Colin Graham has been resigned. Secretary REES, John Michael has been resigned. Secretary SYMMONS, Peter Samuel has been resigned. Secretary TEDDER, Kingsley John has been resigned. Director AGUSS, Martyn James has been resigned. Director COX, Allister Russell has been resigned. Director HONEYBALL, Garry Philip has been resigned. Director JACKSON, Brian has been resigned. Director LANCASTER, James has been resigned. Director LEAK, Robert has been resigned. Director READER, Colin Graham has been resigned. Director REES, John Michael has been resigned. Director SYMMONS, Peter Samuel has been resigned. Director TALBOT, John Richard has been resigned. Director WILKINSON, Stephen William has been resigned. Director WOOLDRIDGE, Stephen Howard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILLER, Simon Jonathan
Appointed Date: 14 March 2003
Director
FULLER, Simon Jeremy Ian
Appointed Date: 26 April 2016
48 years old
Director
MILLER, Simon Jonathan
Appointed Date: 15 October 2004
62 years old

Resigned Directors

Secretary
BARNES, Christopher Howard
Resigned: 14 March 2003
Appointed Date: 28 November 1998
Secretary
FORD, Laurence Henry
Resigned: 28 November 1998
Appointed Date: 30 September 1996
Secretary
READER, Colin Graham
Resigned: 19 July 1996
Appointed Date: 09 March 1995
Secretary
REES, John Michael
Resigned: 30 September 1996
Appointed Date: 19 July 1996
Secretary
SYMMONS, Peter Samuel
Resigned: 08 March 1995
Secretary
TEDDER, Kingsley John
Resigned: 12 August 2015
Appointed Date: 17 November 2004
Director
AGUSS, Martyn James
Resigned: 30 July 2014
Appointed Date: 27 October 2011
67 years old
Director
COX, Allister Russell
Resigned: 15 October 2004
Appointed Date: 28 November 1998
63 years old
Director
HONEYBALL, Garry Philip
Resigned: 09 January 1995
74 years old
Director
JACKSON, Brian
Resigned: 28 November 1998
78 years old
Director
LANCASTER, James
Resigned: 26 April 2016
Appointed Date: 28 November 1998
77 years old
Director
LEAK, Robert
Resigned: 19 July 1996
73 years old
Director
READER, Colin Graham
Resigned: 19 July 1996
Appointed Date: 17 March 1995
76 years old
Director
REES, John Michael
Resigned: 28 November 1998
Appointed Date: 10 November 1995
58 years old
Director
SYMMONS, Peter Samuel
Resigned: 08 March 1995
77 years old
Director
TALBOT, John Richard
Resigned: 28 November 1998
Appointed Date: 09 January 1995
83 years old
Director
WILKINSON, Stephen William
Resigned: 27 October 2011
Appointed Date: 17 November 2004
69 years old
Director
WOOLDRIDGE, Stephen Howard
Resigned: 28 November 1998
Appointed Date: 15 January 1996
69 years old

Persons With Significant Control

Martin Retail Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEWIS MEESON LIMITED Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 29 November 2015
08 Aug 2016
Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016
08 Aug 2016
Termination of appointment of James Lancaster as a director on 26 April 2016
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 500,026
...
... and 129 more events
22 Jul 1987
Full accounts made up to 28 December 1986
16 Apr 1987
Return made up to 31/12/86; full list of members
13 Mar 1987
Full accounts made up to 29 December 1985
04 Nov 1986
Director resigned
21 Oct 1986
New director appointed

LEWIS MEESON LIMITED Charges

17 October 2005
Debenture accession deed
Delivered: 21 October 2005
Status: Satisfied on 21 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
23 June 1997
Share charge
Delivered: 25 June 1997
Status: Satisfied on 21 August 2002
Persons entitled: Barclays Bank PLC
Description: All the beneficial interest of 32,814 £1 ordinary shares in…
25 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 5, wilton road, abbeywood, london borough of greenwich. T/n…
25 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Units 1 and 2 brookfield farm development, brookfield way…
25 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 1/3 hart street, henley on thames, oxfordshire. 2/4, bell…
25 March 1985
Legal charge
Delivered: 1 April 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Unit 2, fernhouse shopping centre, high treet, crowborough…
26 February 1985
Legal charge
Delivered: 7 March 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 7 gwent square, cumbran, gwent.
26 February 1985
Legal charge
Delivered: 7 March 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 23, high street, ester, surrey.
26 February 1985
Legal charge
Delivered: 7 March 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 54/56 union street, aldershot, hampshire.
26 February 1985
Legal charge
Delivered: 7 March 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 17/18, hounds hill, centre, blackpool, lancashire.
26 February 1985
Legal charge
Delivered: 7 March 1985
Status: Satisfied on 3 December 1998
Persons entitled: Barclays Bank PLC
Description: Units 1 & 4 pentroyn district centre, cardiff, S. glam.
26 February 1985
Legal charge
Delivered: 7 March 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 203, fir tree road, epsom, surrey t/n sy 528560.
8 August 1984
Legal charge
Delivered: 17 August 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H units 16 and 17 locks heath district centre, locks…
8 August 1984
Legal charge
Delivered: 14 August 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 50, cowcross street, london borough of islington.
8 August 1984
Legal charge
Delivered: 17 August 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 11 and 13, parkwood precinct, spennymoor durham.
8 August 1984
Legal charge
Delivered: 14 August 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 24, high street evesham, hereford and worcester.
8 August 1984
Legal charge
Delivered: 14 August 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H units 5 & 6 fforeotoch district centre, fforeotach W…
5 June 1984
Legal charge
Delivered: 15 June 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H units 2,3 and 4 hucknall road, bulwell, nottingham…
5 June 1984
Legal charge
Delivered: 15 June 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H kicsk in booking hall, abbeywood, greenwich as…
5 June 1984
Legal charge
Delivered: 15 June 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H unit 18 underhill walk burton on trent staffordshire.
5 June 1984
Legal charge
Delivered: 15 June 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H unit 2, 22, to 25 station road, portslade, hove, east…
3 May 1984
Legal charge
Delivered: 17 May 1984
Status: Satisfied
Persons entitled: National Girobank.
Description: F/H 7, king street detford, norfolk.. Floating charge over…
19 March 1984
Legal charge
Delivered: 29 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 13/23 (odd nos) southampton road ringwood hampshire…
19 March 1984
Legal charge
Delivered: 23 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 1 & 1A bell street, henley on themes oxfordshire.
19 March 1984
Legal charge
Delivered: 23 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 4/6 high street, rhyl clwyd.
19 March 1984
Legal charge
Delivered: 23 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 13 & 13A the broadway plymstock, devon.
19 March 1984
Legal charge
Delivered: 23 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H rooms 65, 67 & 69 terminal building liverpool airport…
19 March 1984
Legal charge
Delivered: 23 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 3 & 3A tarbock road, huyton, liverpool merseyside.
19 March 1984
Legal charge
Delivered: 23 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H unit 1 forest centre, berdon, hampshire.
29 November 1983
Legal charge
Delivered: 6 December 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 453/455 southmead road westbury on trym. Bristol avon…
14 November 1983
Legal charge
Delivered: 21 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 10, station street, burton on trent, staffs.
14 November 1983
Legal charge
Delivered: 21 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 4-5 southern way, crabtree park, clevedon, avon.
14 November 1983
Legal charge
Delivered: 21 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H unit 1, canford heath, neighbourhood centre, culliford…
8 November 1982
Legal charge
Delivered: 29 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 10/12 (even nos only) wilton road, abbeywood london…
8 November 1982
Legal charge
Delivered: 29 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 205 high street bentford, london borough of hounslow.
8 November 1982
Legal charge
Delivered: 29 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 21 st. Augustines parade, bristol, avon.
8 November 1982
Legal charge
Delivered: 29 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 43 spring gardens buxton, derbyshire.
8 November 1982
Legal charge
Delivered: 29 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H unit 3, 15/23 liverpool road, crosby merseyside.
8 November 1982
Legal charge
Delivered: 29 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 566/568 (even nos only) brighton road, croydon london…
8 November 1982
Legal charge
Delivered: 29 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H land & buildings on south east side of lees road…
8 November 1982
Legal charge
Delivered: 29 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 37 manor farm road huyton, liverpool, merseyside.
8 November 1982
Legal charge
Delivered: 29 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 18/18A bruton place london borough of city of…
8 November 1982
Legal charge
Delivered: 29 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 39 tothill street london borough of city of westminster.
8 November 1982
Legal charge
Delivered: 29 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 11 high street shaftesbury, dorset.
8 November 1982
Legal charge
Delivered: 29 November 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 337 locking road, weston-super-mare avon.
1 April 1982
Mortgage debenture
Delivered: 22 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1981
Legal charge
Delivered: 21 April 1981
Status: Satisfied
Persons entitled: Coutts & Company Limited
Description: 38 - 40 court road, brockworth gloucester title no gr…
10 December 1980
Mortgage debenture
Delivered: 12 December 1980
Status: Satisfied
Persons entitled: Coutts & Company
Description: Fixed & floating charge - undertaking and all property and…
28 August 1980
Legal mortgage
Delivered: 9 September 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 16 fore street sidmouth devon. Floating charge over all…
1 April 1980
Legal mortgage
Delivered: 3 April 1980
Status: Satisfied
Persons entitled: Coutts & Company
Description: L/H ground floor shop 276 throgmorton street london.…
26 March 1980
Legal mortgage
Delivered: 2 April 1980
Status: Satisfied
Persons entitled: Coutts & Company.
Description: L/H 1 bell street, henley-on-thames, oxfordshire.. Floating…

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