MEAD BUILDING SERVICES LIMITED
HAYES

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Company number 02264345
Status Active
Incorporation Date 2 June 1988
Company Type Private Limited Company
Address THE SHIPPING BUILDING, THE OLD VINYL FACTORY, BLYTH ROAD, HAYES, LONDON, UNITED KINGDOM, UB3 1HA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 17 December 2016 with updates; Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016. The most likely internet sites of MEAD BUILDING SERVICES LIMITED are www.meadbuildingservices.co.uk, and www.mead-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Mead Building Services Limited is a Private Limited Company. The company registration number is 02264345. Mead Building Services Limited has been working since 02 June 1988. The present status of the company is Active. The registered address of Mead Building Services Limited is The Shipping Building The Old Vinyl Factory Blyth Road Hayes London United Kingdom Ub3 1ha. . MEAD, Terence Ian is a Secretary of the company. CADDEN, Roy is a Director of the company. DIMELOW, Carole is a Director of the company. MEAD, David William is a Director of the company. MEAD, Terence Ian is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MEAD, Terence Ian
Director
CADDEN, Roy
Appointed Date: 17 December 2002
63 years old
Director
DIMELOW, Carole
Appointed Date: 17 December 2002
61 years old
Director
MEAD, David William

88 years old
Director
MEAD, Terence Ian
Appointed Date: 21 August 1997
64 years old

Persons With Significant Control

Mr Terence Ian Mead
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEAD BUILDING SERVICES LIMITED Events

24 Mar 2017
Accounts for a small company made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 17 December 2016 with updates
01 Sep 2016
Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016
11 Apr 2016
Accounts for a small company made up to 30 June 2015
19 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,000
...
... and 64 more events
01 Sep 1988
Particulars of mortgage/charge
27 Jun 1988
Accounting reference date notified as 30/06
15 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1988
Registered office changed on 15/06/88 from: 124-128 city road london EC1V 2NJ
02 Jun 1988
Incorporation

MEAD BUILDING SERVICES LIMITED Charges

24 August 1988
Debenture
Delivered: 1 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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