Company number 03854470
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address UNIT 2, FOLEY WORKS, FOLEY TRADING ESTATE, HEREFORD, HR1 2SF
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 100
. The most likely internet sites of MEADEX RUBBER MOULDINGS LIMITED are www.meadexrubbermouldings.co.uk, and www.meadex-rubber-mouldings.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and two months. Meadex Rubber Mouldings Limited is a Private Limited Company.
The company registration number is 03854470. Meadex Rubber Mouldings Limited has been working since 07 October 1999.
The present status of the company is Active. The registered address of Meadex Rubber Mouldings Limited is Unit 2 Foley Works Foley Trading Estate Hereford Hr1 2sf. The company`s financial liabilities are £759.55k. It is £221.57k against last year. The cash in hand is £398.91k. It is £278.43k against last year. And the total assets are £1215.91k, which is £282.48k against last year. FARR, Christopher Thomas is a Director of the company. FARR, Godfrey is a Director of the company. Secretary FARR, Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other rubber products".
meadex rubber mouldings Key Finiance
LIABILITIES
£759.55k
+41%
CASH
£398.91k
+231%
TOTAL ASSETS
£1215.91k
+30%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FARR, Margaret
Resigned: 28 October 2015
Appointed Date: 07 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999
Persons With Significant Control
Mr Christopher Thomas Farr
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MEADEX RUBBER MOULDINGS LIMITED Events
26 Oct 2016
Confirmation statement made on 7 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
28 Oct 2015
Termination of appointment of Margaret Farr as a secretary on 28 October 2015
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
19 Jun 2000
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jun 2000
Resolutions
-
ELRES ‐
Elective resolution
10 May 2000
Particulars of mortgage/charge
08 Oct 1999
Secretary resigned
07 Oct 1999
Incorporation
16 May 2014
Charge code 0385 4470 0003
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H plot e ashburton industrial estate ross-on-wye…
14 April 2014
Charge code 0385 4470 0002
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 May 2000
Debenture
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…