A.G. MEEK LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 3LP

Company number 00544203
Status Active
Incorporation Date 4 February 1955
Company Type Private Limited Company
Address 93 ALBANY ROAD, CARDIFF, CF24 3LP
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of A.G. MEEK LIMITED are www.agmeek.co.uk, and www.a-g-meek.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. The distance to to Cardiff Queen Street Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.4 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Meek Limited is a Private Limited Company. The company registration number is 00544203. A G Meek Limited has been working since 04 February 1955. The present status of the company is Active. The registered address of A G Meek Limited is 93 Albany Road Cardiff Cf24 3lp. . MEEK, David Richard is a Secretary of the company. MEEK, David Richard is a Director of the company. MEEK, Peter Anthony is a Director of the company. Director MEEK, Gerald Ellis has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
MEEK, David Richard
Director
MEEK, David Richard

65 years old
Director
MEEK, Peter Anthony

79 years old

Resigned Directors

Director
MEEK, Gerald Ellis
Resigned: 29 October 2004
101 years old

Persons With Significant Control

Mr Gerald Ellis Meek
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Anthony Meek
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dianne Dunn
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.G. MEEK LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 232,500
03 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 63 more events
29 Feb 1988
Accounts for a medium company made up to 31 January 1987
17 Dec 1986
Return made up to 14/05/86; full list of members
17 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Nov 1986
Accounts for a medium company made up to 31 January 1986
04 Feb 1955
Incorporation

A.G. MEEK LIMITED Charges

15 May 2001
Legal charge
Delivered: 19 May 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14 wesgate street gloucester t/n GR177548.
12 September 1980
Legal mortgage
Delivered: 1 October 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H - 3 and 4 duke street. Cardiff. Floating charge over…
12 May 1961
Mortgage and general charge
Delivered: 26 May 1961
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: 3 duke street and 1ST, 2ND & 3RD floors of 4 duke street…

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