MEAKINS LIMITED
MALDON

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Company number 03242786
Status Active
Incorporation Date 28 August 1996
Company Type Private Limited Company
Address OFFICE 6A KINGS HEAD CENTRE, 38 HIGH STREET, MALDON, ENGLAND, CM9 5PN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 1B Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER to Office 6a Kings Head Centre 38 High Street Maldon CM9 5PN on 7 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MEAKINS LIMITED are www.meakins.co.uk, and www.meakins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Meakins Limited is a Private Limited Company. The company registration number is 03242786. Meakins Limited has been working since 28 August 1996. The present status of the company is Active. The registered address of Meakins Limited is Office 6a Kings Head Centre 38 High Street Maldon England Cm9 5pn. . MEAKIN, Sheila is a Secretary of the company. MEAKIN, Andrew Steven is a Director of the company. MEAKIN, Lee William is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BAILEY, John Edward has been resigned. Director BREWER, Peter Alan has been resigned. Director MEAKIN, Jennifer has been resigned. Director MEAKIN, Steven has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MEAKIN, Sheila
Appointed Date: 28 August 1996
Director
MEAKIN, Andrew Steven
Appointed Date: 01 April 2011
45 years old
Director
MEAKIN, Lee William
Appointed Date: 01 April 2011
43 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 28 August 1996
Appointed Date: 28 August 1996
Director
BAILEY, John Edward
Resigned: 28 June 2008
Appointed Date: 01 October 1999
71 years old
Director
BREWER, Peter Alan
Resigned: 28 June 2008
Appointed Date: 01 August 2004
54 years old
Director
MEAKIN, Jennifer
Resigned: 30 September 2015
Appointed Date: 28 August 1996
65 years old
Director
MEAKIN, Steven
Resigned: 19 August 2006
Appointed Date: 28 August 1996
69 years old

Persons With Significant Control

Mr Andrew Steven Meakin
Notified on: 1 September 2016
45 years old
Nature of control: Has significant influence or control
Mr Lee William Meakin
Notified on: 1 September 2016
43 years old
Nature of control: Has significant influence or control

MEAKINS LIMITED Events

25 Nov 2016
Confirmation statement made on 30 September 2016 with updates
07 Nov 2016
Registered office address changed from 1B Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER to Office 6a Kings Head Centre 38 High Street Maldon CM9 5PN on 7 November 2016
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Mar 2016
Cancellation of shares. Statement of capital on 1 March 2016
  • GBP 2,000
...
... and 54 more events
05 Feb 1997
Accounting reference date extended from 31/08/97 to 30/09/97
14 Oct 1996
Ad 01/10/96--------- £ si 4999@1=4999 £ ic 1/5000
09 Sep 1996
New secretary appointed
09 Sep 1996
Secretary resigned
28 Aug 1996
Incorporation

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