E.F. MEERING LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9PY

Company number 00347456
Status Active
Incorporation Date 17 December 1938
Company Type Private Limited Company
Address STUDIO 103 MILL STUDIO BUSINESS, CENTRE CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Registration of charge 003474560006, created on 1 March 2016. The most likely internet sites of E.F. MEERING LIMITED are www.efmeering.co.uk, and www.e-f-meering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and two months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.5 miles; to Turkey Street Rail Station is 9.4 miles; to Gordon Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E F Meering Limited is a Private Limited Company. The company registration number is 00347456. E F Meering Limited has been working since 17 December 1938. The present status of the company is Active. The registered address of E F Meering Limited is Studio 103 Mill Studio Business Centre Crane Mead Ware Hertfordshire Sg12 9py. . PLAYFAIR, John is a Secretary of the company. MEERING, Elisabeth Frances is a Director of the company. PLAYFAIR, John is a Director of the company. Secretary MEERING, Andrew David has been resigned. Director ANDREWS, Margaret Elaine has been resigned. Director ANDREWS, Richard Prescott has been resigned. Director MEERING, Andrew David has been resigned. Director MEERING, Bryan Frank has been resigned. Director MEERING, Christopher Simon has been resigned. Director MEERING, Ralph has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PLAYFAIR, John
Appointed Date: 01 April 1993
Director
MEERING, Elisabeth Frances

77 years old
Director
PLAYFAIR, John

73 years old

Resigned Directors

Secretary
MEERING, Andrew David
Resigned: 01 April 1993
Director
ANDREWS, Margaret Elaine
Resigned: 03 July 2003
Appointed Date: 18 December 1997
83 years old
Director
ANDREWS, Richard Prescott
Resigned: 03 July 2003
84 years old
Director
MEERING, Andrew David
Resigned: 12 April 1994
67 years old
Director
MEERING, Bryan Frank
Resigned: 07 November 1993
117 years old
Director
MEERING, Christopher Simon
Resigned: 16 January 1996
66 years old
Director
MEERING, Ralph
Resigned: 12 April 1994
104 years old

Persons With Significant Control

Miss Elisabeth Frances Meering
Notified on: 31 December 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E.F. MEERING LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Mar 2016
Registration of charge 003474560006, created on 1 March 2016
11 Mar 2016
Change of share class name or designation
11 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 87 more events
25 Jan 1988
Full accounts made up to 31 December 1985
25 Jan 1988
Return made up to 31/05/87; no change of members
05 Aug 1986
Return made up to 31/07/86; full list of members
16 Jul 1986
Accounts for a small company made up to 31 December 1984
17 Dec 1938
Certificate of incorporation

E.F. MEERING LIMITED Charges

1 March 2016
Charge code 0034 7456 0006
Delivered: 19 March 2016
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: 2 hillside drive from somerset t/no WS48447…
3 July 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 11 March 2016
Persons entitled: Amc Bank Limited
Description: 14 henley way frome somerset and 16 henley way frome…
2 April 1992
Charge
Delivered: 3 April 1992
Status: Satisfied on 24 March 2001
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
19 December 1988
Fixed and floating charge
Delivered: 27 December 1988
Status: Satisfied on 24 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
13 December 1972
Mortgage
Delivered: 18 December 1972
Status: Satisfied on 24 March 2001
Persons entitled: Midland Bank PLC
Description: Premises at high view & nursery hammond street road…
13 November 1942
Charge
Delivered: 27 November 1942
Status: Satisfied on 24 March 2001
Persons entitled: Our Dumb Friends League
Description: Park farm,crowhurst & breadsell farm beattle,sussex.

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