Company number 00864849
Status Active
Incorporation Date 24 November 1965
Company Type Private Limited Company
Address WAYFORD NURSERIES, WAYFORD, STALHAM, NORFOLK, NR12 9LJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers, 01240 - Growing of pome fruits and stone fruits, 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 400
. The most likely internet sites of ALLEN G. MEALE & SONS LIMITED are www.allengmealesons.co.uk, and www.allen-g-meale-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. The distance to to Hoveton & Wroxham Rail Station is 5 miles; to Salhouse Rail Station is 7.7 miles; to Gunton Rail Station is 8.5 miles; to Acle Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen G Meale Sons Limited is a Private Limited Company.
The company registration number is 00864849. Allen G Meale Sons Limited has been working since 24 November 1965.
The present status of the company is Active. The registered address of Allen G Meale Sons Limited is Wayford Nurseries Wayford Stalham Norfolk Nr12 9lj. . MEALE, Allen David is a Secretary of the company. MEALE, Allen David is a Director of the company. MEALE, Stephen Scott is a Director of the company. Director MEALE, Allen George has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Allen David Meale
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Scott Meale
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLEN G. MEALE & SONS LIMITED Events
11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
04 Nov 2015
Registration of charge 008648490005, created on 2 November 2015
04 Nov 2015
Registration of charge 008648490006, created on 2 November 2015
...
... and 65 more events
20 Jun 1986
Full accounts made up to 31 December 1985
20 Jun 1986
Return made up to 13/06/86; full list of members
14 Feb 1979
New secretary appointed
24 Nov 1965
New secretary appointed
24 Nov 1965
Certificate of incorporation
2 November 2015
Charge code 0086 4849 0006
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being 36 acres or thereabouts of land at west…
2 November 2015
Charge code 0086 4849 0005
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being 4.2 acres or thereabouts at wayford…
7 December 1993
Debenture
Delivered: 17 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1993
Legal charge
Delivered: 17 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Parcel land in parish of wayford norwich norfolk 3.98…
7 December 1993
Legal charge
Delivered: 17 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Parcel land in parish of norwich norfolk 4.2 acres. See the…
11 September 1985
Legal charge
Delivered: 30 September 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the west side of school common rd happisburgh…