THE MEA TRUST
NEWCASTLE UPON TYNE

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Company number 03721573
Status Active
Incorporation Date 26 February 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address MEA HOUSE, ELLISON PLACE, NEWCASTLE UPON TYNE, ENGLAND, NE1 8XS
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 one hundred and twenty-two events have happened. The last three records are Director's details changed for Mr Ian Alan Burke on 6 March 2017; Confirmation statement made on 26 February 2017 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of THE MEA TRUST are www.themea.co.uk, and www.the-mea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The Mea Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03721573. The Mea Trust has been working since 26 February 1999. The present status of the company is Active. The registered address of The Mea Trust is Mea House Ellison Place Newcastle Upon Tyne England Ne1 8xs. . WYNN, Ann Petrice is a Secretary of the company. BURKE, Ian Alan is a Director of the company. CHARLTON, Lisa is a Director of the company. FURNISS, David Michael is a Director of the company. HOLBORN, Frank David is a Director of the company. MANDELL, Gabrielle Suzanne is a Director of the company. MCKAY, William is a Director of the company. MENDELSON, Felicity Ann is a Director of the company. PIERCE, Antony Lewis is a Director of the company. THURLOW, Trevor is a Director of the company. Secretary LENNON, Diane Margaret has been resigned. Director ARMSTRONG, Henry Angus, Dr has been resigned. Director BANKS, Joseph Gibson has been resigned. Director BLAND, Lorna Denise has been resigned. Director BORDER, Marian has been resigned. Director BROWN, Terence David has been resigned. Director DAVISON, Joanne has been resigned. Director ELLIS, Peter has been resigned. Director FALL, Peter William has been resigned. Director FORBES, Nicholas Iain has been resigned. Director HEPBURN, George Charles has been resigned. Director HILTON, Kenneth James has been resigned. Director HOLLINSHEAD, Robert John has been resigned. Director HOWELLS, Carole Anne has been resigned. Director KENNEDY, Susan Jayne has been resigned. Director LAVERY, Patrick, Professor has been resigned. Director MADON, Ava has been resigned. Director MALCOLM, Derek William has been resigned. Director MULLEN, Marion has been resigned. Director PEARSON, Susan has been resigned. Director REID, Judith has been resigned. Director ROBSON, Christopher Robert has been resigned. Director ROYCROFT, Eric Brian has been resigned. Director SALVIN, Gerard Charles Joseph has been resigned. Director SECCOMBE, Colin John has been resigned. Director THOM, Anne has been resigned. Director VAUGHAN, Valerie has been resigned. Director WIGNALL, Peter has been resigned. Director WILSON, Thomas Peter has been resigned. Director WOODWARK, Thomas David George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WYNN, Ann Petrice
Appointed Date: 01 June 2011
Director
BURKE, Ian Alan
Appointed Date: 07 June 2011
64 years old
Director
CHARLTON, Lisa
Appointed Date: 11 June 2013
58 years old
Director
FURNISS, David Michael
Appointed Date: 08 December 2009
63 years old
Director
HOLBORN, Frank David
Appointed Date: 09 June 2015
78 years old
Director
MANDELL, Gabrielle Suzanne
Appointed Date: 18 September 2012
60 years old
Director
MCKAY, William
Appointed Date: 19 June 2013
48 years old
Director
MENDELSON, Felicity Ann
Appointed Date: 18 September 2012
72 years old
Director
PIERCE, Antony Lewis
Appointed Date: 07 December 2010
49 years old
Director
THURLOW, Trevor
Appointed Date: 08 December 2009
71 years old

Resigned Directors

Secretary
LENNON, Diane Margaret
Resigned: 30 June 2011
Appointed Date: 26 February 1999
Director
ARMSTRONG, Henry Angus, Dr
Resigned: 02 December 2008
Appointed Date: 26 February 1999
85 years old
Director
BANKS, Joseph Gibson
Resigned: 02 December 2008
Appointed Date: 26 February 1999
80 years old
Director
BLAND, Lorna Denise
Resigned: 21 October 2009
Appointed Date: 21 April 2009
52 years old
Director
BORDER, Marian
Resigned: 06 December 2005
Appointed Date: 26 February 1999
96 years old
Director
BROWN, Terence David
Resigned: 02 December 2008
Appointed Date: 16 October 2001
81 years old
Director
DAVISON, Joanne
Resigned: 05 March 2013
Appointed Date: 02 December 2008
45 years old
Director
ELLIS, Peter
Resigned: 07 December 2010
Appointed Date: 16 October 2001
73 years old
Director
FALL, Peter William
Resigned: 02 December 2008
Appointed Date: 26 February 1999
78 years old
Director
FORBES, Nicholas Iain
Resigned: 13 December 2011
Appointed Date: 10 December 2002
52 years old
Director
HEPBURN, George Charles
Resigned: 16 October 2001
Appointed Date: 26 February 1999
76 years old
Director
HILTON, Kenneth James
Resigned: 16 October 2001
Appointed Date: 26 February 1999
103 years old
Director
HOLLINSHEAD, Robert John
Resigned: 21 May 2004
Appointed Date: 27 September 2001
70 years old
Director
HOWELLS, Carole Anne
Resigned: 20 March 2001
Appointed Date: 26 February 1999
84 years old
Director
KENNEDY, Susan Jayne
Resigned: 08 December 2009
Appointed Date: 02 December 2008
55 years old
Director
LAVERY, Patrick, Professor
Resigned: 02 December 2014
Appointed Date: 06 December 2005
83 years old
Director
MADON, Ava
Resigned: 05 July 2007
Appointed Date: 16 June 2005
59 years old
Director
MALCOLM, Derek William
Resigned: 23 May 2001
Appointed Date: 10 June 1999
72 years old
Director
MULLEN, Marion
Resigned: 07 December 2010
Appointed Date: 16 October 2001
73 years old
Director
PEARSON, Susan
Resigned: 20 December 2010
Appointed Date: 21 April 2009
77 years old
Director
REID, Judith
Resigned: 28 July 2005
Appointed Date: 16 October 2001
61 years old
Director
ROBSON, Christopher Robert
Resigned: 06 December 2005
Appointed Date: 26 February 1999
70 years old
Director
ROYCROFT, Eric Brian
Resigned: 24 May 2002
Appointed Date: 26 February 1999
92 years old
Director
SALVIN, Gerard Charles Joseph
Resigned: 02 December 2014
Appointed Date: 05 December 2006
64 years old
Director
SECCOMBE, Colin John
Resigned: 10 June 2014
Appointed Date: 16 June 2005
73 years old
Director
THOM, Anne
Resigned: 16 October 2001
Appointed Date: 26 February 1999
90 years old
Director
VAUGHAN, Valerie
Resigned: 08 June 2004
Appointed Date: 16 October 2001
80 years old
Director
WIGNALL, Peter
Resigned: 07 December 2010
Appointed Date: 16 October 2001
72 years old
Director
WILSON, Thomas Peter
Resigned: 22 May 2002
Appointed Date: 23 May 2001
67 years old
Director
WOODWARK, Thomas David George
Resigned: 10 May 2011
Appointed Date: 16 June 2005
56 years old

Persons With Significant Control

Mr Trevor Thurlow
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

THE MEA TRUST Events

06 Mar 2017
Director's details changed for Mr Ian Alan Burke on 6 March 2017
06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
21 Jul 2016
Total exemption full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 26 February 2016 no member list
15 Mar 2016
Registered office address changed from Mea House Ellison Place Newcastle upon Tyne NE1 8XS to Mea House Ellison Place Newcastle upon Tyne NE1 8XS on 15 March 2016
...
... and 112 more events
30 Jun 2000
Full accounts made up to 31 March 2000
21 Mar 2000
Annual return made up to 26/02/00
  • 363(287) ‐ Registered office changed on 21/03/00
  • 363(353) ‐ Location of register of members address changed
20 Mar 2000
New director appointed
06 Apr 1999
Accounting reference date extended from 29/02/00 to 31/03/00
26 Feb 1999
Incorporation

THE MEA TRUST Charges

8 December 2000
Deed of assignment of rents
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Assignment of the benefit of all rents licence or tenancy…
8 December 2000
Mortgage
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: Mea house, ellison place, newcastle upon tyne together with…
8 December 2000
Deed of floating charge
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Newcastle Building Society
Description: All the undertaking of the company and all its property…

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