MEADS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

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Company number 02069288
Status Active
Incorporation Date 31 October 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 340 MELTON ROAD, LEICESTER, LE4 7SL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Annual return made up to 15 April 2016 no member list; Secretary's details changed for James Anthony Reece on 15 March 2016; Termination of appointment of Stuart Godfrey Smith as a director on 11 March 2016. The most likely internet sites of MEADS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED are www.meadsbusinesscentremanagementcompany.co.uk, and www.meads-business-centre-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Meads Business Centre Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02069288. Meads Business Centre Management Company Limited has been working since 31 October 1986. The present status of the company is Active. The registered address of Meads Business Centre Management Company Limited is 340 Melton Road Leicester Le4 7sl. The cash in hand is £3.04k. It is £-0.95k against last year. And the total assets are £22.32k, which is £1.25k against last year. REECE, James Anthony is a Secretary of the company. EDWARDS, Michael John is a Director of the company. Secretary HIGGINSON, Alan has been resigned. Secretary HISCOCK, Roger Grant has been resigned. Secretary HISCOCK, Roger Grant has been resigned. Director BEASLEY, Roy Glyn has been resigned. Director CROOK, Peter Gordon has been resigned. Director HIGGINSON, Alan has been resigned. Director HISCOCK, Roger Grant has been resigned. Director SMITH, Stuart Godfrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


meads business centre management company Key Finiance

LIABILITIES n/a
CASH £3.04k
-24%
TOTAL ASSETS £22.32k
+5%
All Financial Figures

Current Directors

Secretary
REECE, James Anthony
Appointed Date: 01 February 1996

Director
EDWARDS, Michael John
Appointed Date: 10 March 2016
76 years old

Resigned Directors

Secretary
HIGGINSON, Alan
Resigned: 09 November 1994

Secretary
HISCOCK, Roger Grant
Resigned: 31 January 1996
Appointed Date: 09 November 1994

Secretary
HISCOCK, Roger Grant
Resigned: 15 April 1994

Director
BEASLEY, Roy Glyn
Resigned: 09 November 2000
Appointed Date: 09 November 1994
84 years old

Director
CROOK, Peter Gordon
Resigned: 08 November 2011
Appointed Date: 09 November 1994
82 years old

Director
HIGGINSON, Alan
Resigned: 21 January 1994
79 years old

Director
HISCOCK, Roger Grant
Resigned: 31 January 1996
79 years old

Director
SMITH, Stuart Godfrey
Resigned: 11 March 2016
Appointed Date: 01 December 2002
72 years old

MEADS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Events

18 Apr 2016
Annual return made up to 15 April 2016 no member list
15 Mar 2016
Secretary's details changed for James Anthony Reece on 15 March 2016
14 Mar 2016
Termination of appointment of Stuart Godfrey Smith as a director on 11 March 2016
10 Mar 2016
Appointment of Michael John Edwards as a director on 10 March 2016
07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 75 more events
20 Jul 1988
Accounts for a dormant company made up to 31 March 1988

20 Jul 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

04 Jul 1988
Annual return made up to 31/12/87

03 Nov 1986
Secretary resigned

31 Oct 1986
Certificate of Incorporation