MEARON REFURBISHMENT & DECORATION LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3RA

Company number 03257040
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 . The most likely internet sites of MEARON REFURBISHMENT & DECORATION LIMITED are www.mearonrefurbishmentdecoration.co.uk, and www.mearon-refurbishment-decoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Mearon Refurbishment Decoration Limited is a Private Limited Company. The company registration number is 03257040. Mearon Refurbishment Decoration Limited has been working since 01 October 1996. The present status of the company is Active. The registered address of Mearon Refurbishment Decoration Limited is Lygon House 50 London Road Bromley Kent Br1 3ra. The company`s financial liabilities are £165.64k. It is £-23.88k against last year. The cash in hand is £98.11k. It is £-33.45k against last year. And the total assets are £254.74k, which is £-10.46k against last year. WOODWARD, Theresa Bernadette is a Secretary of the company. MEARON, Michael Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


mearon refurbishment & decoration Key Finiance

LIABILITIES £165.64k
-13%
CASH £98.11k
-26%
TOTAL ASSETS £254.74k
-4%
All Financial Figures

Current Directors

Secretary
WOODWARD, Theresa Bernadette
Appointed Date: 01 October 1996

Director
MEARON, Michael Andrew
Appointed Date: 01 October 1996
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 1996
Appointed Date: 01 October 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 1996
Appointed Date: 01 October 1996

Persons With Significant Control

Mr Michael Andrew Mearon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MEARON REFURBISHMENT & DECORATION LIMITED Events

05 Oct 2016
Confirmation statement made on 18 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000

11 Jun 2015
Total exemption small company accounts made up to 31 October 2014
23 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000

...
... and 38 more events
21 Oct 1996
New secretary appointed
21 Oct 1996
New director appointed
21 Oct 1996
Director resigned
21 Oct 1996
Secretary resigned
01 Oct 1996
Incorporation

MEARON REFURBISHMENT & DECORATION LIMITED Charges

5 June 2002
Debenture
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…