M.E. WATERHOUSE LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 8DH

Company number 01877781
Status Active
Incorporation Date 15 January 1985
Company Type Private Limited Company
Address ASTON MILL, ASTON, NANTWICH, CHESHIRE, CW5 8DH
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 200,000 ; Accounts for a small company made up to 31 August 2015; Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 200,000 . The most likely internet sites of M.E. WATERHOUSE LIMITED are www.mewaterhouse.co.uk, and www.m-e-waterhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. M E Waterhouse Limited is a Private Limited Company. The company registration number is 01877781. M E Waterhouse Limited has been working since 15 January 1985. The present status of the company is Active. The registered address of M E Waterhouse Limited is Aston Mill Aston Nantwich Cheshire Cw5 8dh. . ROWE, Andrew Peter Mclaren is a Secretary of the company. JAMIESON, Keith is a Director of the company. JEPSON, Michael John is a Director of the company. LEA, Edward Philip is a Director of the company. LEA, James John is a Director of the company. LEA, John Edward is a Director of the company. PRESTON, Arthur is a Director of the company. WARR, David is a Director of the company. WATERHOUSE, Andrew Charles is a Director of the company. Secretary WATERHOUSE, Jonathan Victor has been resigned. Secretary WATERHOUSE, Margaret has been resigned. Director RYLANDS, Thomas Gordon has been resigned. Director WATERHOUSE, Jonathan Victor has been resigned. Director WATERHOUSE, Margaret has been resigned. Director WATERHOUSE, Michael Edward has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
ROWE, Andrew Peter Mclaren
Appointed Date: 28 February 2013
Director
JAMIESON, Keith
Appointed Date: 28 February 2013
67 years old
Director
JEPSON, Michael John
Appointed Date: 28 February 2013
75 years old
Director
LEA, Edward Philip
Appointed Date: 28 February 2013
42 years old
Director
LEA, James John
Appointed Date: 28 February 2013
45 years old
Director
LEA, John Edward
Appointed Date: 28 February 2013
80 years old
Director
PRESTON, Arthur
Appointed Date: 28 February 2013
85 years old
Director
WARR, David
Appointed Date: 28 February 2013
73 years old
Director
WATERHOUSE, Andrew Charles
Appointed Date: 01 September 2000
53 years old

Resigned Directors

Secretary
WATERHOUSE, Jonathan Victor
Resigned: 28 February 2013
Appointed Date: 16 November 2004
Secretary
WATERHOUSE, Margaret
Resigned: 16 November 2004
Director
RYLANDS, Thomas Gordon
Resigned: 31 August 2010
66 years old
Director
WATERHOUSE, Jonathan Victor
Resigned: 27 June 2014
Appointed Date: 01 June 1995
60 years old
Director
WATERHOUSE, Margaret
Resigned: 28 February 2013
84 years old
Director
WATERHOUSE, Michael Edward
Resigned: 28 February 2013
93 years old

M.E. WATERHOUSE LIMITED Events

23 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 200,000
06 Apr 2016
Accounts for a small company made up to 31 August 2015
26 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 200,000
14 May 2015
Accounts for a small company made up to 31 August 2014
09 Jul 2014
Termination of appointment of Jonathan Waterhouse as a director
...
... and 87 more events
04 Feb 1989
Return made up to 06/12/88; full list of members
12 Nov 1987
Return made up to 29/10/87; full list of members
12 Nov 1987
Accounts for a small company made up to 31 May 1987
02 Dec 1986
Accounts for a medium company made up to 31 May 1986
29 Sep 1986
Return made up to 23/07/86; full list of members

M.E. WATERHOUSE LIMITED Charges

5 December 1989
Legal charge
Delivered: 22 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Station mills, hampton malpas cheshire.
18 November 1985
Debenture
Delivered: 26 November 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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