MEANWELL BEDROOMS & KITCHENS LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3LQ

Company number 04260019
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address 6 CLEETHORPE ROAD, GRIMSBY, N E LINCOLNSHIRE, DN31 3LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Thomas Hand as a director on 9 December 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MEANWELL BEDROOMS & KITCHENS LIMITED are www.meanwellbedroomskitchens.co.uk, and www.meanwell-bedrooms-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to New Clee Rail Station is 0.8 miles; to Great Coates Rail Station is 2.1 miles; to Cleethorpes Rail Station is 2.2 miles; to Healing Rail Station is 3.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meanwell Bedrooms Kitchens Limited is a Private Limited Company. The company registration number is 04260019. Meanwell Bedrooms Kitchens Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Meanwell Bedrooms Kitchens Limited is 6 Cleethorpe Road Grimsby N E Lincolnshire Dn31 3lq. The company`s financial liabilities are £108.64k. It is £6.76k against last year. The cash in hand is £0.03k. It is £-0.02k against last year. And the total assets are £75.29k, which is £7.49k against last year. JOHNSON HUNT (UK) LIMITED is a Secretary of the company. HAND, Christopher Frederick is a Director of the company. HAND, Judith Anne is a Director of the company. HAND, Thomas is a Director of the company. Secretary MEANWELL, Joyce has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MEANWELL, Geoffrey Michael has been resigned. Director MEANWELL, Joyce has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


meanwell bedrooms & kitchens Key Finiance

LIABILITIES £108.64k
+6%
CASH £0.03k
-43%
TOTAL ASSETS £75.29k
+11%
All Financial Figures

Current Directors

Secretary
JOHNSON HUNT (UK) LIMITED
Appointed Date: 12 May 2005
Director
HAND, Christopher Frederick
Appointed Date: 26 July 2001
64 years old
Director
HAND, Judith Anne
Appointed Date: 06 February 2008
62 years old
Director
HAND, Thomas
Appointed Date: 09 December 2016
31 years old

Resigned Directors

Secretary
MEANWELL, Joyce
Resigned: 12 May 2005
Appointed Date: 26 July 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001
Director
MEANWELL, Geoffrey Michael
Resigned: 12 May 2005
Appointed Date: 26 July 2001
85 years old
Director
MEANWELL, Joyce
Resigned: 12 May 2005
Appointed Date: 26 July 2001
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001

Persons With Significant Control

Mr Christopher Frederick Hand
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MEANWELL BEDROOMS & KITCHENS LIMITED Events

19 Dec 2016
Appointment of Mr Thomas Hand as a director on 9 December 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 104
20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
17 Aug 2001
New director appointed
17 Aug 2001
New secretary appointed;new director appointed
17 Aug 2001
New director appointed
17 Aug 2001
Director resigned
26 Jul 2001
Incorporation

MEANWELL BEDROOMS & KITCHENS LIMITED Charges

13 November 2012
Legal charge
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 cleethorpe road grimsby t/no HS34533 by way of fixed…
18 June 2012
Debenture
Delivered: 22 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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