C H MEARS AND SONS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 05224738
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration forty events have happened. The last three records are Current accounting period extended from 30 September 2016 to 4 March 2017; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of C H MEARS AND SONS LIMITED are www.chmearsandsons.co.uk, and www.c-h-mears-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. C H Mears and Sons Limited is a Private Limited Company. The company registration number is 05224738. C H Mears and Sons Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of C H Mears and Sons Limited is 4th Floor Park Gate 161 163 Preston Road Brighton East Sussex Bn1 6af. . MEARS, Cyril is a Director of the company. Secretary MEARS, Victor Charles Patrick has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MEARS, Victor Charles Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
MEARS, Cyril
Appointed Date: 01 October 2004
76 years old

Resigned Directors

Secretary
MEARS, Victor Charles Patrick
Resigned: 01 October 2015
Appointed Date: 01 October 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Director
MEARS, Victor Charles Patrick
Resigned: 01 October 2015
Appointed Date: 01 October 2004
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Mr Cyril Mears
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

C H MEARS AND SONS LIMITED Events

01 Mar 2017
Current accounting period extended from 30 September 2016 to 4 March 2017
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Termination of appointment of Victor Charles Patrick Mears as a director on 1 October 2015
06 Nov 2015
Termination of appointment of Victor Charles Patrick Mears as a secretary on 1 October 2015
...
... and 30 more events
28 Jan 2005
Secretary resigned
28 Jan 2005
New director appointed
28 Jan 2005
New director appointed
28 Jan 2005
New secretary appointed
07 Sep 2004
Incorporation

C H MEARS AND SONS LIMITED Charges

5 December 2013
Charge code 0522 4738 0003
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Cyril Mears as Trustee of Mears Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Mears Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
7 January 2010
Deed of charge for secured loan
Delivered: 18 January 2010
Status: Outstanding
Persons entitled: Mears Pension Scheme
Description: Fix charge over domain name being www.chmearssons LTD.com.
1 June 2007
Debenture
Delivered: 2 June 2007
Status: Satisfied on 8 August 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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