NICHOLAS MEE & COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8HJ
Company number 02828611
Status Active
Incorporation Date 21 June 1993
Company Type Private Limited Company
Address BRACKENBURY HOUSE, 158 GOLDHAWK ROAD, LONDON, ENGLAND, W12 8HJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Satisfaction of charge 028286110002 in full; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 224,227 . The most likely internet sites of NICHOLAS MEE & COMPANY LIMITED are www.nicholasmeecompany.co.uk, and www.nicholas-mee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Nicholas Mee Company Limited is a Private Limited Company. The company registration number is 02828611. Nicholas Mee Company Limited has been working since 21 June 1993. The present status of the company is Active. The registered address of Nicholas Mee Company Limited is Brackenbury House 158 Goldhawk Road London England W12 8hj. . MEE, Nicholas Stewart is a Secretary of the company. GARRARD, Neal David is a Director of the company. MEE, Nicholas Stewart is a Director of the company. Secretary HUGHES, Michael Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAUNTLETT, Malcolm Victor has been resigned. Director LE BLANC, Christianus Johannes Maria Karsten has been resigned. Director MEE, Olwyn Myrtle has been resigned. Director VAN LANSCHOT, Christiaen Laurens has been resigned. Director WOODS, Warren has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
MEE, Nicholas Stewart
Appointed Date: 01 December 2001

Director
GARRARD, Neal David
Appointed Date: 09 August 2011
48 years old

Director
MEE, Nicholas Stewart
Appointed Date: 21 June 1993
72 years old

Resigned Directors

Secretary
HUGHES, Michael Richard
Resigned: 01 December 2001
Appointed Date: 21 June 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 1993
Appointed Date: 21 June 1993

Director
GAUNTLETT, Malcolm Victor
Resigned: 18 September 2002
Appointed Date: 11 July 2000
83 years old

Director
LE BLANC, Christianus Johannes Maria Karsten
Resigned: 28 September 2011
Appointed Date: 14 September 2007
59 years old

Director
MEE, Olwyn Myrtle
Resigned: 11 February 2003
Appointed Date: 21 June 1993
100 years old

Director
VAN LANSCHOT, Christiaen Laurens
Resigned: 26 September 2011
Appointed Date: 05 January 2009
56 years old

Director
WOODS, Warren
Resigned: 01 September 2007
Appointed Date: 11 July 2000
81 years old

NICHOLAS MEE & COMPANY LIMITED Events

01 Dec 2016
Satisfaction of charge 028286110002 in full
11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 224,227

06 Nov 2015
Registration of charge 028286110002, created on 23 October 2015
30 Oct 2015
Satisfaction of charge 1 in full
...
... and 87 more events
04 Aug 1993
Particulars of mortgage/charge

29 Jul 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

29 Jul 1993
£ nc 100/200000 13/07/93

24 Jun 1993
Secretary resigned

21 Jun 1993
Incorporation

NICHOLAS MEE & COMPANY LIMITED Charges

23 October 2015
Charge code 0282 8611 0002
Delivered: 6 November 2015
Status: Satisfied on 1 December 2016
Persons entitled: Growth Street Provision Limited
Description: Borrower's present and future registered patents, trade…
29 July 1993
Mortgage debenture
Delivered: 4 August 1993
Status: Satisfied on 30 October 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…