MEACHER-JONES & COMPANY LIMITED
CHESTER

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Company number 04516868
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address MEACHER-JONES & CO LTD, 6 ST JOHN'S COURT, VICARS LANE, CHESTER, CHESHIRE, CH1 1QE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Termination of appointment of Glyn Richard Meacher-Jones as a director on 31 March 2016. The most likely internet sites of MEACHER-JONES & COMPANY LIMITED are www.meacherjonescompany.co.uk, and www.meacher-jones-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Meacher Jones Company Limited is a Private Limited Company. The company registration number is 04516868. Meacher Jones Company Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Meacher Jones Company Limited is Meacher Jones Co Ltd 6 St John S Court Vicars Lane Chester Cheshire Ch1 1qe. . LARK, Joanne is a Secretary of the company. MEACHER JONES, David Richard is a Director of the company. Secretary MEACHER JONES, Glyn Richard has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director MEACHER-JONES, Glyn Richard has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director READ, Katherine has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
LARK, Joanne
Appointed Date: 08 January 2014
Director
MEACHER JONES, David Richard
Appointed Date: 22 August 2002
55 years old

Resigned Directors

Secretary
MEACHER JONES, Glyn Richard
Resigned: 08 January 2014
Appointed Date: 22 August 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Director
MEACHER-JONES, Glyn Richard
Resigned: 31 March 2016
Appointed Date: 08 January 2014
83 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 22 August 2002
Appointed Date: 22 August 2002
Director
READ, Katherine
Resigned: 22 November 2013
Appointed Date: 01 April 2012
60 years old

Persons With Significant Control

Mr David Richard Meacher-Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MEACHER-JONES & COMPANY LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 22 August 2016 with updates
04 Apr 2016
Termination of appointment of Glyn Richard Meacher-Jones as a director on 31 March 2016
30 Mar 2016
Current accounting period shortened from 30 June 2016 to 31 March 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 51 more events
08 Apr 2003
New secretary appointed
03 Sep 2002
Registered office changed on 03/09/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
03 Sep 2002
Secretary resigned
03 Sep 2002
Director resigned
22 Aug 2002
Incorporation

MEACHER-JONES & COMPANY LIMITED Charges

14 May 2007
Debenture
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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