DAVID MEREDITH & SONS LIMITED
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL40 2AB

Company number 04873397
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address DOLGUN UCHAF, DOLGELLAU, GWYNEDD, LL40 2AB
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 August 2016 with updates; Registration of charge 048733970001, created on 1 December 2015. The most likely internet sites of DAVID MEREDITH & SONS LIMITED are www.davidmeredithsons.co.uk, and www.david-meredith-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Machynlleth Rail Station is 10.5 miles; to Dovey Junction Rail Station is 12.9 miles; to Minffordd Ffestiniog Railway Station is 15.5 miles; to Porthmadog Rail Station is 17.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Meredith Sons Limited is a Private Limited Company. The company registration number is 04873397. David Meredith Sons Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of David Meredith Sons Limited is Dolgun Uchaf Dolgellau Gwynedd Ll40 2ab. The company`s financial liabilities are £6.82k. It is £-10.11k against last year. The cash in hand is £23.32k. It is £8.06k against last year. And the total assets are £239.99k, which is £11.91k against last year. MEREDITH, Margaret Eleanor is a Secretary of the company. MEREDITH, David Hugh is a Director of the company. MEREDITH, Robert John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


david meredith & sons Key Finiance

LIABILITIES £6.82k
-60%
CASH £23.32k
+52%
TOTAL ASSETS £239.99k
+5%
All Financial Figures

Current Directors

Secretary
MEREDITH, Margaret Eleanor
Appointed Date: 20 August 2003

Director
MEREDITH, David Hugh
Appointed Date: 13 October 2003
47 years old

Director
MEREDITH, Robert John
Appointed Date: 20 August 2003
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr David Hugh Meredith
Notified on: 20 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert John Meredith
Notified on: 19 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID MEREDITH & SONS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
16 Dec 2015
Registration of charge 048733970001, created on 1 December 2015
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

...
... and 23 more events
15 Sep 2004
Return made up to 20/08/04; full list of members
29 Oct 2003
New director appointed
30 Sep 2003
Ad 20/08/03--------- £ si 99@1=99 £ ic 1/100
20 Aug 2003
Secretary resigned
20 Aug 2003
Incorporation

DAVID MEREDITH & SONS LIMITED Charges

1 December 2015
Charge code 0487 3397 0001
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…