MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TT
Company number 00158775
Status Active
Incorporation Date 13 September 1919
Company Type Private Limited Company
Address SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 15,279,722.25 . The most likely internet sites of MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED are www.meyerinternationalfinanceandproperty.co.uk, and www.meyer-international-finance-and-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and five months. Meyer International Finance and Property Limited is a Private Limited Company. The company registration number is 00158775. Meyer International Finance and Property Limited has been working since 13 September 1919. The present status of the company is Active. The registered address of Meyer International Finance and Property Limited is Saint Gobain House Binley Business Park Coventry Cv3 2tt. . OXENHAM, Alun Roy is a Secretary of the company. DUFOUR, Thierry Georges Philippe Achille is a Director of the company. RAYFIELD, Mark Allan is a Director of the company. Secretary BURTON, Amanda Jane has been resigned. Secretary HILDREY, Christina Elspeth has been resigned. Secretary HOAD, Geoffrey Douglas has been resigned. Secretary HOGG, Jennifer Mary has been resigned. Secretary STOVOLD, David has been resigned. Secretary WAINE, Sarah Jane has been resigned. Director BELLERBY, Richard John has been resigned. Director BURTON, Amanda Jane has been resigned. Director DE CHALENDAR, Pierre Andre has been resigned. Director DOBBY, John Michael has been resigned. Director DU MOULIN, Emmanuel has been resigned. Director EDWARDS, John Frederick has been resigned. Director ENGLISH, Julian Paul has been resigned. Director HINDLE MBE, Peter, Dr has been resigned. Director JEWSON, Richard Wilson has been resigned. Director KENWARD, Christopher Gabriel has been resigned. Director LAMBERT, Thierry has been resigned. Director PETERSON, Alan Edward has been resigned. Director POSTON, Lindsay has been resigned. Director WRIGHT, Bruce has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 29 September 2000
Director
DUFOUR, Thierry Georges Philippe Achille
Appointed Date: 17 October 2013
50 years old
Director
RAYFIELD, Mark Allan
Appointed Date: 17 October 2013
62 years old

Resigned Directors

Secretary
BURTON, Amanda Jane
Resigned: 23 January 1998
Appointed Date: 05 September 1997
Secretary
HILDREY, Christina Elspeth
Resigned: 05 September 1997
Appointed Date: 05 December 1994
Secretary
HOAD, Geoffrey Douglas
Resigned: 05 December 1994
Secretary
HOGG, Jennifer Mary
Resigned: 29 September 2000
Appointed Date: 12 November 1999
Secretary
STOVOLD, David
Resigned: 23 December 1998
Appointed Date: 24 January 1998
Secretary
WAINE, Sarah Jane
Resigned: 12 November 1999
Appointed Date: 23 December 1998
Director
BELLERBY, Richard John
Resigned: 13 April 2005
Appointed Date: 17 December 1997
79 years old
Director
BURTON, Amanda Jane
Resigned: 06 April 2000
Appointed Date: 30 March 1998
67 years old
Director
DE CHALENDAR, Pierre Andre
Resigned: 01 February 2003
Appointed Date: 06 April 2000
67 years old
Director
DOBBY, John Michael
Resigned: 31 December 1997
84 years old
Director
DU MOULIN, Emmanuel
Resigned: 17 October 2013
Appointed Date: 01 October 2011
72 years old
Director
EDWARDS, John Frederick
Resigned: 06 April 2000
Appointed Date: 25 June 1997
77 years old
Director
ENGLISH, Julian Paul
Resigned: 30 June 1998
82 years old
Director
HINDLE MBE, Peter, Dr
Resigned: 17 October 2013
Appointed Date: 01 February 2003
71 years old
Director
JEWSON, Richard Wilson
Resigned: 31 December 1993
81 years old
Director
KENWARD, Christopher Gabriel
Resigned: 17 October 2013
Appointed Date: 01 February 2003
68 years old
Director
LAMBERT, Thierry
Resigned: 01 October 2011
Appointed Date: 24 February 2009
55 years old
Director
PETERSON, Alan Edward
Resigned: 06 April 2000
Appointed Date: 13 January 1997
78 years old
Director
POSTON, Lindsay
Resigned: 03 February 2003
Appointed Date: 30 March 1998
72 years old
Director
WRIGHT, Bruce
Resigned: 13 January 1997
81 years old

Persons With Significant Control

Compagnie De Saint-Gobain
Notified on: 1 March 2017
Nature of control: Has significant influence or control
Saint-Gobain Building Distribution Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 15,279,722.25
26 Nov 2015
Director's details changed for Mr Mark Allan Rayfield on 29 September 2015
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 131 more events
22 Jun 1987
04/08/86 full list
02 Sep 1986
Full accounts made up to 31 March 1986
18 Oct 1985
Accounts made up to 31 March 1985
15 Dec 1984
Accounts made up to 31 March 1984
31 Mar 1983
Accounts made up to 31 March 1983

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