JAMES MEADE LIMITED
CUMBRIA STREATCO 852 LIMITED

Hellopages » Cumbria » Carlisle » CA8 1TN

Company number 04680760
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address CRAWHALL, BRAMPTON, CUMBRIA, CA8 1TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 50,000 . The most likely internet sites of JAMES MEADE LIMITED are www.jamesmeade.co.uk, and www.james-meade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. James Meade Limited is a Private Limited Company. The company registration number is 04680760. James Meade Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of James Meade Limited is Crawhall Brampton Cumbria Ca8 1tn. . RITZEMA, Joanne Lesley is a Secretary of the company. RITZEMA, Joanne Lesley is a Director of the company. STEWART, Archibald Ian Thomas is a Director of the company. Secretary MILLIN, Susan Joanne has been resigned. Secretary SMITH, Trevor Bolton has been resigned. Secretary FIRM COMPANY SERVICES LIMITED has been resigned. Director HADDEN, Peter John has been resigned. Director MEADE, James John has been resigned. Director STONE, Nicholas Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RITZEMA, Joanne Lesley
Appointed Date: 28 July 2004
Director
RITZEMA, Joanne Lesley
Appointed Date: 02 November 2006
55 years old
Director
STEWART, Archibald Ian Thomas
Appointed Date: 28 March 2003
78 years old

Resigned Directors

Secretary
MILLIN, Susan Joanne
Resigned: 28 March 2003
Appointed Date: 27 February 2003
Secretary
SMITH, Trevor Bolton
Resigned: 28 July 2004
Appointed Date: 28 March 2003
Secretary
FIRM COMPANY SERVICES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
HADDEN, Peter John
Resigned: 02 November 2006
Appointed Date: 28 March 2003
79 years old
Director
MEADE, James John
Resigned: 28 March 2003
Appointed Date: 27 February 2003
76 years old
Director
STONE, Nicholas Charles
Resigned: 27 February 2003
Appointed Date: 27 February 2003
46 years old

Persons With Significant Control

Wcf Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES MEADE LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 May 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 50,000
28 Jul 2015
Accounts for a dormant company made up to 31 May 2015
10 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 50,000
...
... and 42 more events
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
11 Mar 2003
New secretary appointed
11 Mar 2003
New director appointed
27 Feb 2003
Incorporation

JAMES MEADE LIMITED Charges

20 March 2003
Debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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