MEADOWS & PASSMORE LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN41 1DW

Company number 03023507
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address 1 ELLEN STREET, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1DW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Peter Roger Meadows as a secretary on 31 October 2016; Appointment of Mervyn Passmore as a secretary. The most likely internet sites of MEADOWS & PASSMORE LIMITED are www.meadowspassmore.co.uk, and www.meadows-passmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Fishersgate Rail Station is 0.4 miles; to Moulsecoomb Rail Station is 4.2 miles; to Falmer Rail Station is 5.8 miles; to Burgess Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadows Passmore Limited is a Private Limited Company. The company registration number is 03023507. Meadows Passmore Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of Meadows Passmore Limited is 1 Ellen Street Portslade Brighton East Sussex Bn41 1dw. The company`s financial liabilities are £259.49k. It is £27.21k against last year. The cash in hand is £6.58k. It is £2.35k against last year. And the total assets are £44.02k, which is £-16.37k against last year. PASSMORE, Mervyn is a Secretary of the company. PASSMORE, Mervyn Wentworth is a Director of the company. Secretary MEADOWS, Peter Roger has been resigned. Nominee Secretary WHELAN, Jeff has been resigned. Director MEADOWS, Peter Roger has been resigned. Nominee Director RUTLAND, Alan has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


meadows & passmore Key Finiance

LIABILITIES £259.49k
+11%
CASH £6.58k
+55%
TOTAL ASSETS £44.02k
-28%
All Financial Figures

Current Directors

Secretary
PASSMORE, Mervyn
Appointed Date: 31 October 2016

Director
PASSMORE, Mervyn Wentworth
Appointed Date: 17 February 1995
74 years old

Resigned Directors

Secretary
MEADOWS, Peter Roger
Resigned: 31 October 2016
Appointed Date: 17 February 1995

Nominee Secretary
WHELAN, Jeff
Resigned: 17 February 1995
Appointed Date: 17 February 1995

Director
MEADOWS, Peter Roger
Resigned: 31 October 2016
Appointed Date: 17 February 1995
74 years old

Nominee Director
RUTLAND, Alan
Resigned: 17 February 1995
Appointed Date: 17 February 1995
68 years old

Persons With Significant Control

Mr Mervyn Wentworth Passmore
Notified on: 31 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MEADOWS & PASSMORE LIMITED Events

09 Jan 2017
Confirmation statement made on 14 November 2016 with updates
29 Dec 2016
Termination of appointment of Peter Roger Meadows as a secretary on 31 October 2016
29 Dec 2016
Appointment of Mervyn Passmore as a secretary
29 Dec 2016
Termination of appointment of Peter Roger Meadows as a director on 31 October 2016
22 Dec 2016
Appointment of Mr Mervyn Passmore as a secretary on 31 October 2016
...
... and 47 more events
14 Apr 1996
Return made up to 17/02/96; full list of members
14 Jul 1995
Accounting reference date notified as 31/03

27 Feb 1995
Director resigned;new director appointed

27 Feb 1995
Secretary resigned;new secretary appointed;new director appointed

17 Feb 1995
Incorporation

MEADOWS & PASSMORE LIMITED Charges

23 July 1999
Legal charge
Delivered: 6 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Southern building ellen street portslade east sussex t/n…
29 June 1999
Debenture
Delivered: 12 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…