MEISTER LIMITED
ST LEONARDS ON SEA

Hellopages » East Sussex » Hastings » TN37 6RJ
Company number 04548492
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Director's details changed for Gary Charles Barlow on 6 April 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MEISTER LIMITED are www.meister.co.uk, and www.meister.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meister Limited is a Private Limited Company. The company registration number is 04548492. Meister Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Meister Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . BARLOW, Gary Charles is a Director of the company. Secretary BARLOW, Gary Charles has been resigned. Secretary BARLOW, Paul Raymond has been resigned. Secretary BARLOW, Rhonda Eleanor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARLOW, Gary Charles has been resigned. Director BARLOW, Paul Raymond has been resigned. Director BARLOW, Rhonda Eleanor has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
BARLOW, Gary Charles
Appointed Date: 03 October 2005
58 years old

Resigned Directors

Secretary
BARLOW, Gary Charles
Resigned: 01 April 2005
Appointed Date: 02 April 2004
Secretary
BARLOW, Paul Raymond
Resigned: 02 April 2004
Appointed Date: 30 September 2002
Secretary
BARLOW, Rhonda Eleanor
Resigned: 28 February 2011
Appointed Date: 01 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002
Director
BARLOW, Gary Charles
Resigned: 17 October 2003
Appointed Date: 30 September 2002
58 years old
Director
BARLOW, Paul Raymond
Resigned: 28 February 2011
Appointed Date: 30 September 2002
60 years old
Director
BARLOW, Rhonda Eleanor
Resigned: 28 February 2011
Appointed Date: 01 April 2005
61 years old

Persons With Significant Control

Mr Gary Charles Barlow
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MEISTER LIMITED Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Sep 2016
Director's details changed for Gary Charles Barlow on 6 April 2016
12 Aug 2016
Accounts for a small company made up to 31 December 2015
09 Jan 2016
Registration of charge 045484920005, created on 22 December 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 52 more events
31 Oct 2003
Director resigned
25 Oct 2003
Accounting reference date extended from 30/09/03 to 30/11/03
17 Dec 2002
Registered office changed on 17/12/02 from: first floor, 17 gildredge road eastbourne east sussex BN21 4RU
30 Sep 2002
Secretary resigned
30 Sep 2002
Incorporation

MEISTER LIMITED Charges

22 December 2015
Charge code 0454 8492 0005
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at castlewater estate harbour road rye land on the…
27 September 2006
Debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: 74 fishmarket road rye east sussex all plant and machinery…
6 January 2006
Legal mortgage
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a skinner of rye, 74 fishmarket road, rye…
22 June 2004
Debenture
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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