METER SERVE (NORTH EAST) LIMITED
MANCHESTER EVER 1756 LIMITED

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Company number 04410547
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 5TH FLOOR, 1 MARSDEN STREET, MANCHESTER, ENGLAND, M2 1HW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Max David Charles Helmore as a director on 31 January 2017; Termination of appointment of Milton Anthony Fernandes as a director on 31 January 2017; Termination of appointment of Mark Peter Chladek as a director on 31 January 2017. The most likely internet sites of METER SERVE (NORTH EAST) LIMITED are www.meterservenortheast.co.uk, and www.meter-serve-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meter Serve North East Limited is a Private Limited Company. The company registration number is 04410547. Meter Serve North East Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Meter Serve North East Limited is 5th Floor 1 Marsden Street Manchester England M2 1hw. . BLACKBURN, Sarah Ann is a Secretary of the company. GIBBS, Timothy Robert is a Director of the company. GIBSON, Alan Robert is a Director of the company. LATUS, Sean is a Director of the company. MACDONALD, James Thomas is a Director of the company. Secretary GIBBS, Timothy Robert has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary UU SECRETARIAT LIMITED has been resigned. Director BEESLEY, Martin Geoffrey has been resigned. Director BELL, Leslie Anthony has been resigned. Director BRADBURY, Kenton Edward has been resigned. Director BROOK, Christopher John has been resigned. Director CHLADEK, Mark Peter has been resigned. Director COOPER, James Nigel Shelley has been resigned. Director COWAN, Andrew David has been resigned. Director DELLACHA, Maria Georgina has been resigned. Director DOUGHTY, William Robert has been resigned. Director DOUGHTY, William Robert has been resigned. Director FERNANDES, Milton Anthony has been resigned. Director FRASER, Steven Richard has been resigned. Director GETHIN, Ian Richard has been resigned. Director GILBEY, Hannah has been resigned. Director GRAHAM, Penelope Gail has been resigned. Director HELMORE, Max David Charles has been resigned. Director LILLEY, Stephen Bernard has been resigned. Director MALONEY, Colin Philip has been resigned. Director MARSDEN, Christopher John has been resigned. Director PERRIE, James Miller has been resigned. Director PRATER, Brandon John has been resigned. Director WATERS, Gordon Arthur Ivan has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BLACKBURN, Sarah Ann
Appointed Date: 19 November 2015
Director
GIBBS, Timothy Robert
Appointed Date: 22 July 2014
53 years old
Director
GIBSON, Alan Robert
Appointed Date: 22 April 2016
65 years old
Director
LATUS, Sean
Appointed Date: 24 June 2015
56 years old
Director
MACDONALD, James Thomas
Appointed Date: 22 July 2014
66 years old

Resigned Directors

Secretary
GIBBS, Timothy Robert
Resigned: 19 November 2015
Appointed Date: 25 January 2011
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 13 May 2002
Appointed Date: 05 April 2002
Secretary
UU SECRETARIAT LIMITED
Resigned: 25 January 2011
Appointed Date: 13 May 2002
Director
BEESLEY, Martin Geoffrey
Resigned: 01 August 2008
Appointed Date: 12 May 2008
59 years old
Director
BELL, Leslie Anthony
Resigned: 25 April 2007
Appointed Date: 29 June 2006
75 years old
Director
BRADBURY, Kenton Edward
Resigned: 27 April 2015
Appointed Date: 04 March 2009
55 years old
Director
BROOK, Christopher John
Resigned: 09 April 2008
Appointed Date: 12 September 2003
66 years old
Director
CHLADEK, Mark Peter
Resigned: 31 January 2017
Appointed Date: 18 December 2012
52 years old
Director
COOPER, James Nigel Shelley
Resigned: 18 December 2012
Appointed Date: 20 November 2009
64 years old
Director
COWAN, Andrew David
Resigned: 01 October 2010
Appointed Date: 15 May 2009
59 years old
Director
DELLACHA, Maria Georgina
Resigned: 21 July 2015
Appointed Date: 22 July 2014
50 years old
Director
DOUGHTY, William Robert
Resigned: 19 September 2007
Appointed Date: 01 July 2003
57 years old
Director
DOUGHTY, William Robert
Resigned: 01 July 2003
Appointed Date: 22 November 2002
57 years old
Director
FERNANDES, Milton Anthony
Resigned: 31 January 2017
Appointed Date: 25 May 2015
63 years old
Director
FRASER, Steven Richard
Resigned: 20 November 2009
Appointed Date: 25 April 2007
50 years old
Director
GETHIN, Ian Richard
Resigned: 19 September 2007
Appointed Date: 01 July 2003
54 years old
Director
GILBEY, Hannah
Resigned: 21 October 2002
Appointed Date: 13 May 2002
54 years old
Director
GRAHAM, Penelope Gail
Resigned: 01 July 2003
Appointed Date: 13 May 2002
59 years old
Director
HELMORE, Max David Charles
Resigned: 31 January 2017
Appointed Date: 18 December 2012
41 years old
Director
LILLEY, Stephen Bernard
Resigned: 20 November 2009
Appointed Date: 19 September 2007
57 years old
Director
MALONEY, Colin Philip
Resigned: 15 May 2009
Appointed Date: 01 August 2008
67 years old
Director
MARSDEN, Christopher John
Resigned: 12 September 2003
Appointed Date: 13 May 2002
73 years old
Director
PERRIE, James Miller
Resigned: 01 October 2010
Appointed Date: 20 November 2009
63 years old
Director
PRATER, Brandon John
Resigned: 04 March 2009
Appointed Date: 19 September 2007
62 years old
Director
WATERS, Gordon Arthur Ivan
Resigned: 29 June 2006
Appointed Date: 13 May 2002
78 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 13 May 2002
Appointed Date: 05 April 2002

METER SERVE (NORTH EAST) LIMITED Events

01 Feb 2017
Termination of appointment of Max David Charles Helmore as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Milton Anthony Fernandes as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Mark Peter Chladek as a director on 31 January 2017
17 Jan 2017
Resolutions
  • RES13 ‐ Max number of directors increased 29/11/2016
13 Sep 2016
Full accounts made up to 31 December 2015
...
... and 112 more events
27 May 2002
£ nc 1000/50000 20/05/02
21 May 2002
New director appointed
21 May 2002
New director appointed
15 May 2002
Company name changed ever 1756 LIMITED\certificate issued on 15/05/02
05 Apr 2002
Incorporation

METER SERVE (NORTH EAST) LIMITED Charges

7 June 2004
Amended and restated share charge
Delivered: 21 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: The investments being the shares, all other shares, any…
7 June 2004
Share charge
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: By way of second legal mortgage, the investments owned by…
20 May 2002
Share charge between the company and the security trustee (as agent and trustee for the secured creditors) (the "share charge")
Delivered: 29 May 2002
Status: Satisfied on 30 April 2005
Persons entitled: Abbey National Treasury Services PLC
Description: All the security created under the security agreement: (I)…

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