E R MEGGINSON AND SONS LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 3HD

Company number 04015811
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address TOWTHORPE MANOR, TOWTHORPE, DRIFFIELD, NORTH HUMBERSIDE, YO25 3HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Secretary's details changed for Mr Richard Michael Miles on 14 March 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 . The most likely internet sites of E R MEGGINSON AND SONS LIMITED are www.ermegginsonandsons.co.uk, and www.e-r-megginson-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Seamer Rail Station is 15.5 miles; to Beverley Rail Station is 16.8 miles; to Scarborough Rail Station is 18 miles; to Howden Rail Station is 22.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E R Megginson and Sons Limited is a Private Limited Company. The company registration number is 04015811. E R Megginson and Sons Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of E R Megginson and Sons Limited is Towthorpe Manor Towthorpe Driffield North Humberside Yo25 3hd. . MILES, Richard Michael is a Secretary of the company. MEGGINSON, Janet Elizabeth Isherwood is a Director of the company. MEGGINSON, John Edward is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILES, Richard Michael
Appointed Date: 16 June 2000

Director
MEGGINSON, Janet Elizabeth Isherwood
Appointed Date: 16 June 2000
78 years old

Director
MEGGINSON, John Edward
Appointed Date: 16 June 2000
86 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000

E R MEGGINSON AND SONS LIMITED Events

14 Mar 2017
Secretary's details changed for Mr Richard Michael Miles on 14 March 2017
05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
05 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100

...
... and 32 more events
23 Jun 2000
Secretary resigned;director resigned
23 Jun 2000
Director resigned
23 Jun 2000
New secretary appointed
22 Jun 2000
Ad 16/06/00--------- £ si 98@1=98 £ ic 2/100
16 Jun 2000
Incorporation

E R MEGGINSON AND SONS LIMITED Charges

11 January 2001
Mortgage deed
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being approx. 500 acres towthorpe manor…