MEAD CONSTRUCTION (CAMBRIDGE) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » East Cambridgeshire » CB25 0LA

Company number 04077576
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address LIBERTY BARNS HEATH ROAD, SWAFFHAM PRIOR, CAMBRIDGE, CAMBRIDGESHIRE, CB25 0LA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Belvoir House 1 Rous Road Newmarket Suffolk CB8 8DH to Liberty Barns Heath Road Swaffham Prior Cambridge Cambridgeshire CB25 0LA on 9 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of MEAD CONSTRUCTION (CAMBRIDGE) LIMITED are www.meadconstructioncambridge.co.uk, and www.mead-construction-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Newmarket Rail Station is 3.8 miles; to Waterbeach Rail Station is 5.3 miles; to Ely Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mead Construction Cambridge Limited is a Private Limited Company. The company registration number is 04077576. Mead Construction Cambridge Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Mead Construction Cambridge Limited is Liberty Barns Heath Road Swaffham Prior Cambridge Cambridgeshire Cb25 0la. . MEAD, Martin Edward is a Director of the company. MEAD, Michael Edward is a Director of the company. MEAD, Richard Anthony is a Director of the company. Secretary MEAD, Pamela Jane has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
MEAD, Martin Edward
Appointed Date: 25 September 2000
69 years old

Director
MEAD, Michael Edward
Appointed Date: 27 September 2010
43 years old

Director
MEAD, Richard Anthony
Appointed Date: 27 September 2010
41 years old

Resigned Directors

Secretary
MEAD, Pamela Jane
Resigned: 03 March 2015
Appointed Date: 25 September 2000

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mr Martin Edward Mead
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MEAD CONSTRUCTION (CAMBRIDGE) LIMITED Events

09 Oct 2016
Registered office address changed from Belvoir House 1 Rous Road Newmarket Suffolk CB8 8DH to Liberty Barns Heath Road Swaffham Prior Cambridge Cambridgeshire CB25 0LA on 9 October 2016
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
13 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
06 Nov 2000
Accounting reference date extended from 30/09/01 to 31/12/01
06 Nov 2000
Registered office changed on 06/11/00 from: 152-160 city road london EC1V 2NX
04 Oct 2000
Secretary resigned
04 Oct 2000
Director resigned
25 Sep 2000
Incorporation

MEAD CONSTRUCTION (CAMBRIDGE) LIMITED Charges

18 March 2002
Debenture
Delivered: 3 April 2002
Status: Satisfied on 4 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…