MAX MEYER (UK) LIMITED
SUFFOLK PPG 123 LIMITED

Hellopages » Suffolk » Mid Suffolk » IP14 2ZR

Company number 01879927
Status Active
Incorporation Date 23 January 1985
Company Type Private Limited Company
Address PO BOX 162 NEEDHAM ROAD, STOWMARKET, SUFFOLK, IP14 2ZR
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Ruth Stewart as a director on 1 March 2017; Termination of appointment of Susan Elaine Clarkson as a director on 1 March 2017; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 15,000,100 . The most likely internet sites of MAX MEYER (UK) LIMITED are www.maxmeyeruk.co.uk, and www.max-meyer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Max Meyer Uk Limited is a Private Limited Company. The company registration number is 01879927. Max Meyer Uk Limited has been working since 23 January 1985. The present status of the company is Active. The registered address of Max Meyer Uk Limited is Po Box 162 Needham Road Stowmarket Suffolk Ip14 2zr. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. STEWART, Ruth is a Director of the company. Secretary DELO, David has been resigned. Secretary FLAVELL, Ian Leonard has been resigned. Secretary HOPKINS, Anthony John has been resigned. Secretary HOWELL, Daphne has been resigned. Secretary WEBB, Keith Charles has been resigned. Director BOSWELL, Blaine has been resigned. Director CAWTHORPE, Richard Clive has been resigned. Director CLARKSON, Susan Elaine has been resigned. Director CLEWS, Michael John has been resigned. Director CLIFTON, Louise Elizabeth has been resigned. Director DELO, David has been resigned. Director NIEDERBERGER, Robert has been resigned. Director OMALLEY, Austin Martin has been resigned. Director POLLOCK, Kears has been resigned. Director RICHARDS, John Terence has been resigned. Director RUBIO, Andrea has been resigned. Director SHAH, Parit Shashikant has been resigned. Director THOROLD, Jaclyn has been resigned. Director VOS, Arend Willem Daniel has been resigned. Director WEBB, Keith Charles has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 15 May 2006
Director
STEWART, Ruth
Appointed Date: 01 March 2017
49 years old

Resigned Directors

Secretary
DELO, David
Resigned: 27 April 1999
Appointed Date: 01 December 1995
Secretary
FLAVELL, Ian Leonard
Resigned: 30 November 1995
Secretary
HOPKINS, Anthony John
Resigned: 01 September 1991
Secretary
HOWELL, Daphne
Resigned: 28 March 2003
Appointed Date: 27 April 1999
Secretary
WEBB, Keith Charles
Resigned: 15 May 2006
Appointed Date: 27 March 2003
Director
BOSWELL, Blaine
Resigned: 11 May 1999
85 years old
Director
CAWTHORPE, Richard Clive
Resigned: 01 September 2012
Appointed Date: 07 September 2010
64 years old
Director
CLARKSON, Susan Elaine
Resigned: 01 March 2017
Appointed Date: 23 June 2014
54 years old
Director
CLEWS, Michael John
Resigned: 30 September 2014
Appointed Date: 11 October 2007
68 years old
Director
CLIFTON, Louise Elizabeth
Resigned: 08 December 2008
Appointed Date: 11 October 2007
52 years old
Director
DELO, David
Resigned: 31 August 2000
Appointed Date: 01 December 1995
63 years old
Director
NIEDERBERGER, Robert
Resigned: 15 May 1993
76 years old
Director
OMALLEY, Austin Martin
Resigned: 01 September 1994
97 years old
Director
POLLOCK, Kears
Resigned: 11 May 1999
85 years old
Director
RICHARDS, John Terence
Resigned: 06 November 1998
83 years old
Director
RUBIO, Andrea
Resigned: 11 October 2007
Appointed Date: 27 October 2006
50 years old
Director
SHAH, Parit Shashikant
Resigned: 30 October 2006
Appointed Date: 26 March 2003
57 years old
Director
THOROLD, Jaclyn
Resigned: 07 September 2010
Appointed Date: 08 December 2008
56 years old
Director
VOS, Arend Willem Daniel
Resigned: 01 September 1994
90 years old
Director
WEBB, Keith Charles
Resigned: 15 May 2006
Appointed Date: 01 September 2000
74 years old

MAX MEYER (UK) LIMITED Events

17 Mar 2017
Appointment of Ruth Stewart as a director on 1 March 2017
16 Mar 2017
Termination of appointment of Susan Elaine Clarkson as a director on 1 March 2017
13 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 15,000,100
25 Apr 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 100 more events
10 Jun 1986
Return made up to 05/06/86; full list of members
19 Dec 1985
Increase in nominal capital
17 Apr 1985
Amount paid nil/part paid shares
25 Mar 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Jan 1985
Incorporation

MAX MEYER (UK) LIMITED Charges

29 March 1985
Debenture
Delivered: 12 April 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (See doc M16). Fixed and floating charges over the…

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