MEAD ASSOCIATES LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 8BL

Company number 02797795
Status Active
Incorporation Date 9 March 1993
Company Type Private Limited Company
Address SJB PROPERTIES, 54 BROAD STREET, BANBURY, OXFORDSHIRE, OX16 8BL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 6 . The most likely internet sites of MEAD ASSOCIATES LIMITED are www.meadassociates.co.uk, and www.mead-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Mead Associates Limited is a Private Limited Company. The company registration number is 02797795. Mead Associates Limited has been working since 09 March 1993. The present status of the company is Active. The registered address of Mead Associates Limited is Sjb Properties 54 Broad Street Banbury Oxfordshire Ox16 8bl. . HEARN, Adrian William is a Secretary of the company. BINGHAM, Simon Julian is a Director of the company. CUNLIFFE, Rita Mary is a Director of the company. HEARN, Adrian William is a Director of the company. JOHNSON, Derek Robert is a Director of the company. PLESTER, James Philip is a Director of the company. Secretary CURRIER, Laura Ellen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BARCOCK, Keith has been resigned. Director CURRIER, Laura Ellen has been resigned. Director CURRIER, Stephen John has been resigned. Director FARNSWORTH, Nicola Louise has been resigned. Director GORDON, Agnes has been resigned. Director LAMBETH, Paul Jaime has been resigned. Director LARNER, Mark John has been resigned. Director PRICE, Charles Thomas Edward has been resigned. Director SIMPSON, Gary Mark has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HEARN, Adrian William
Appointed Date: 27 September 1994

Director
BINGHAM, Simon Julian
Appointed Date: 01 July 2015
60 years old

Director
CUNLIFFE, Rita Mary
Appointed Date: 29 November 1999
86 years old

Director
HEARN, Adrian William
Appointed Date: 28 January 1994
89 years old

Director
JOHNSON, Derek Robert
Appointed Date: 19 September 1995
79 years old

Director
PLESTER, James Philip
Appointed Date: 18 April 2000
73 years old

Resigned Directors

Secretary
CURRIER, Laura Ellen
Resigned: 27 September 1994
Appointed Date: 16 March 1993

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 March 1993
Appointed Date: 09 March 1993

Director
BARCOCK, Keith
Resigned: 26 November 1996
Appointed Date: 08 March 1995
58 years old

Director
CURRIER, Laura Ellen
Resigned: 25 March 1994
Appointed Date: 16 March 1993
60 years old

Director
CURRIER, Stephen John
Resigned: 13 November 1995
Appointed Date: 16 March 1993
62 years old

Director
FARNSWORTH, Nicola Louise
Resigned: 28 July 1997
Appointed Date: 18 March 1994
57 years old

Director
GORDON, Agnes
Resigned: 31 October 1997
Appointed Date: 27 November 1996
62 years old

Director
LAMBETH, Paul Jaime
Resigned: 29 November 1999
Appointed Date: 31 October 1997
78 years old

Director
LARNER, Mark John
Resigned: 31 July 1996
Appointed Date: 28 January 1994
64 years old

Director
PRICE, Charles Thomas Edward
Resigned: 11 October 1994
Appointed Date: 18 March 1994
116 years old

Director
SIMPSON, Gary Mark
Resigned: 18 April 2000
Appointed Date: 28 July 1997
60 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 March 1993
Appointed Date: 09 March 1993

MEAD ASSOCIATES LIMITED Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 6

27 Jul 2015
Appointment of Mr Simon Julian Bingham as a director on 1 July 2015
28 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 68 more events
29 Mar 1993
Ad 23/03/93--------- £ si 4@1=4 £ ic 2/6

25 Mar 1993
Registered office changed on 25/03/93 from: suite 6801 72 new bond street london W1Y 9DD

25 Mar 1993
Secretary resigned;new secretary appointed;new director appointed

25 Mar 1993
Director resigned;new director appointed

09 Mar 1993
Incorporation