MEAKIN AND SON (DERBY) LIMITED

Hellopages » Derbyshire » Derby » DE22 3SX

Company number 01159774
Status Active
Incorporation Date 11 February 1974
Company Type Private Limited Company
Address 270 ABBEY STREET, DERBY, DE22 3SX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEAKIN AND SON (DERBY) LIMITED are www.meakinandsonderby.co.uk, and www.meakin-and-son-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 4.9 miles; to Willington Rail Station is 5.5 miles; to Belper Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meakin and Son Derby Limited is a Private Limited Company. The company registration number is 01159774. Meakin and Son Derby Limited has been working since 11 February 1974. The present status of the company is Active. The registered address of Meakin and Son Derby Limited is 270 Abbey Street Derby De22 3sx. . ELLIS, Karen Julie is a Secretary of the company. ELLIS, Adrian is a Director of the company. ELLIS, Karen Julie is a Director of the company. Secretary ELLIS, Adrian has been resigned. Secretary MEAKIN, John Kenneth has been resigned. Director ELLIS, Christopher Ernest has been resigned. Director MEAKIN, John Kenneth has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ELLIS, Karen Julie
Appointed Date: 16 October 2004

Director
ELLIS, Adrian
Appointed Date: 24 May 1999
62 years old

Director
ELLIS, Karen Julie
Appointed Date: 01 December 2014
61 years old

Resigned Directors

Secretary
ELLIS, Adrian
Resigned: 12 October 2006
Appointed Date: 24 May 1999

Secretary
MEAKIN, John Kenneth
Resigned: 24 May 1999

Director
ELLIS, Christopher Ernest
Resigned: 16 October 2004
97 years old

Director
MEAKIN, John Kenneth
Resigned: 24 May 1999
77 years old

Persons With Significant Control

Mr Adrian Ellis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Julie Ellis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEAKIN AND SON (DERBY) LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,734

16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
14 Oct 1988
Return made up to 17/08/88; full list of members

09 Nov 1987
Return made up to 29/10/87; full list of members

09 Nov 1987
Full accounts made up to 31 March 1987

31 Oct 1986
Full accounts made up to 31 March 1986

31 Oct 1986
Return made up to 01/10/86; full list of members

MEAKIN AND SON (DERBY) LIMITED Charges

19 May 1999
Mortgage debenture
Delivered: 26 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: ,. a specific equitable charge over all freehold and…
19 February 1981
Legal mortgage
Delivered: 4 March 1981
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/H fronting to abbey street, derby.. Floating charge over…