MEAD (MERTON) MANAGEMENT COMPANY LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL

Company number 02076464
Status Active
Incorporation Date 21 November 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1ST FLOOR ARNEL HOUSE, PEERGLOW BUSINESS CENTRE MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Termination of appointment of Maria Christine Jane Chubb as a director on 19 September 2014; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEAD (MERTON) MANAGEMENT COMPANY LIMITED are www.meadmertonmanagementcompany.co.uk, and www.mead-merton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.3 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mead Merton Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02076464. Mead Merton Management Company Limited has been working since 21 November 1986. The present status of the company is Active. The registered address of Mead Merton Management Company Limited is 1st Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire Sg12 9ql. . AMBER COMPANY SECRETARIES LIMITED is a Secretary of the company. KAVANGH, Conor John is a Director of the company. Secretary COMPANY SECRETARIES (HERTFORD) LIMITED has been resigned. Secretary EVANS, June Brown has been resigned. Secretary EVERETT, Paul Ronald has been resigned. Secretary HARRISON, Jenifer Amanda has been resigned. Secretary RYAN, Anita has been resigned. Secretary RYDER, Peter Ian has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CAPLAN, Jonathan Samuel has been resigned. Director CHUBB, Maria Christine Jane has been resigned. Director CHUBB, Simon David has been resigned. Director CURLEY, Graham Michael has been resigned. Director EVANS, June Brown has been resigned. Director EVANS, Peter has been resigned. Director EVERETT, Paul Ronald has been resigned. Director HARRISON, Jenifer Amanda has been resigned. Director HARRISON, Sean Frank Davenport has been resigned. Director JONES, Andrea has been resigned. Director KRISHNA, Michael has been resigned. Director POWDRILL, Julia has been resigned. Director RAWLINS, Michelle Ann has been resigned. Director RYAN, Anita has been resigned. Director RYDER, Peter Ian has been resigned. Director TALIP, Shamil has been resigned. Director WIGNALL, Angie has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AMBER COMPANY SECRETARIES LIMITED
Appointed Date: 17 January 2006

Director
KAVANGH, Conor John
Appointed Date: 11 December 2000
59 years old

Resigned Directors

Secretary
COMPANY SECRETARIES (HERTFORD) LIMITED
Resigned: 17 November 1993
Appointed Date: 01 April 1993

Secretary
EVANS, June Brown
Resigned: 20 February 1995
Appointed Date: 17 November 1993

Secretary
EVERETT, Paul Ronald
Resigned: 29 November 2004
Appointed Date: 01 March 2001

Secretary
HARRISON, Jenifer Amanda
Resigned: 12 June 2001
Appointed Date: 20 February 1995

Secretary
RYAN, Anita
Resigned: 17 January 2006
Appointed Date: 29 November 2004

Secretary
RYDER, Peter Ian
Resigned: 01 April 1993

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 21 June 2005
Appointed Date: 22 April 2005

Director
CAPLAN, Jonathan Samuel
Resigned: 15 September 2004
Appointed Date: 27 January 2003
47 years old

Director
CHUBB, Maria Christine Jane
Resigned: 19 September 2014
Appointed Date: 11 June 2008
53 years old

Director
CHUBB, Simon David
Resigned: 24 September 2008
Appointed Date: 11 June 2008
54 years old

Director
CURLEY, Graham Michael
Resigned: 28 April 2000
Appointed Date: 20 February 1995
54 years old

Director
EVANS, June Brown
Resigned: 29 October 1998
Appointed Date: 17 November 1993
78 years old

Director
EVANS, Peter
Resigned: 20 February 1995
81 years old

Director
EVERETT, Paul Ronald
Resigned: 18 March 2008
Appointed Date: 22 January 1992
75 years old

Director
HARRISON, Jenifer Amanda
Resigned: 12 June 2001
Appointed Date: 20 February 1995
59 years old

Director
HARRISON, Sean Frank Davenport
Resigned: 29 June 2001
Appointed Date: 20 February 1995
62 years old

Director
JONES, Andrea
Resigned: 17 November 1993
Appointed Date: 22 October 1991
57 years old

Director
KRISHNA, Michael
Resigned: 11 August 2015
Appointed Date: 04 November 2008
55 years old

Director
POWDRILL, Julia
Resigned: 15 September 2004
Appointed Date: 27 November 2002
48 years old

Director
RAWLINS, Michelle Ann
Resigned: 27 January 2003
Appointed Date: 07 April 1999
53 years old

Director
RYAN, Anita
Resigned: 29 June 2007
Appointed Date: 29 November 2004
52 years old

Director
RYDER, Peter Ian
Resigned: 17 November 1993
74 years old

Director
TALIP, Shamil
Resigned: 02 October 2008
Appointed Date: 16 April 2008
50 years old

Director
WIGNALL, Angie
Resigned: 18 August 2009
Appointed Date: 29 November 2004
50 years old

MEAD (MERTON) MANAGEMENT COMPANY LIMITED Events

31 Aug 2016
Termination of appointment of Maria Christine Jane Chubb as a director on 19 September 2014
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Secretary's details changed for Amber Company Secretaries Limited on 22 October 2015
23 Sep 2015
Termination of appointment of Michael Krishna as a director on 11 August 2015
...
... and 115 more events
26 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Aug 1988
Registered office changed on 09/08/88 from: 259 forstal road aylesford maidstone kent ME20 7AQ

09 Aug 1988
Annual return made up to 27/07/88

11 Dec 1986
Accounting reference date notified as 31/12

21 Nov 1986
Certificate of Incorporation