MEAD INSURANCE SERVICES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU23 7EF

Company number 03306613
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address 1 TANNERY HOUSE TANNERY LANE, SEND, GUILDFORD, SURREY, ENGLAND, GU23 7EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from 24 Bury Fields Guildford Surrey GU2 4AZ to 1 Tannery House Tannery Lane Send Guildford Surrey GU23 7EF on 3 February 2017; Confirmation statement made on 23 January 2017 with updates; Satisfaction of charge 2 in full. The most likely internet sites of MEAD INSURANCE SERVICES LIMITED are www.meadinsuranceservices.co.uk, and www.mead-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Wanborough Rail Station is 7.1 miles; to Farncombe Rail Station is 7.6 miles; to Sunningdale Rail Station is 8.1 miles; to Milford (Surrey) 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 Insurance Services Limited is a Private Limited Company. The company registration number is 03306613. Mead Insurance Services Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Mead Insurance Services Limited is 1 Tannery House Tannery Lane Send Guildford Surrey England Gu23 7ef. The company`s financial liabilities are £126.05k. It is £-58.9k against last year. And the total assets are £14.83k, which is £9.61k against last year. DERBYSHIRE, Anthony William is a Secretary of the company. DERBYSHIRE, Jane Elizabeth is a Director of the company. Secretary DERBYSHIRE, Jane has been resigned. Secretary DERBYSHIRE, Mark William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DERBYSHIRE, Kathryn Mary has been resigned. Director DERBYSHIRE, Mark William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


mead insurance services Key Finiance

LIABILITIES £126.05k
-32%
CASH n/a
TOTAL ASSETS £14.83k
+184%
All Financial Figures

Current Directors

Secretary
DERBYSHIRE, Anthony William
Appointed Date: 15 January 2002
Director
DERBYSHIRE, Jane Elizabeth
Appointed Date: 27 July 2001
75 years old

Resigned Directors

Secretary
DERBYSHIRE, Jane
Resigned: 15 January 2002
Appointed Date: 11 February 2001
Secretary
DERBYSHIRE, Mark William
Resigned: 13 July 2000
Appointed Date: 01 February 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997
Director
DERBYSHIRE, Kathryn Mary
Resigned: 27 July 2001
Appointed Date: 01 February 1997
46 years old
Director
DERBYSHIRE, Mark William
Resigned: 13 July 2000
Appointed Date: 01 February 1997
49 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997

Persons With Significant Control

Mrs Jane Elizabeth Derbyshire
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MEAD INSURANCE SERVICES LIMITED Events

03 Feb 2017
Registered office address changed from 24 Bury Fields Guildford Surrey GU2 4AZ to 1 Tannery House Tannery Lane Send Guildford Surrey GU23 7EF on 3 February 2017
03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
01 Nov 2016
Satisfaction of charge 2 in full
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
...
... and 53 more events
14 Mar 1997
Director resigned
14 Mar 1997
Secretary resigned
14 Mar 1997
New director appointed
14 Mar 1997
New secretary appointed;new director appointed
23 Jan 1997
Incorporation

MEAD INSURANCE SERVICES LIMITED Charges

13 August 2008
Debenture
Delivered: 15 August 2008
Status: Satisfied on 1 November 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 1998
Debenture
Delivered: 14 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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