MEAD ELLIS LIMITED
WESTON SUPER MARE

Hellopages » Somerset » North Somerset » BS24 6AH

Company number 07501620
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address PUXTON PARK COWSLIP LANE, HEWISH, WESTON SUPER MARE, NORTH SOMERSET, UNITED KINGDOM, BS24 6AH
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 twenty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 4 . The most likely internet sites of MEAD ELLIS LIMITED are www.meadellis.co.uk, and www.mead-ellis.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Weston Milton Rail Station is 3.3 miles; to Weston-super-Mare Rail Station is 4.6 miles; to Nailsea & Backwell Rail Station is 6.5 miles; to Highbridge & Burnham-on-Sea Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mead Ellis Limited is a Private Limited Company. The company registration number is 07501620. Mead Ellis Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of Mead Ellis Limited is Puxton Park Cowslip Lane Hewish Weston Super Mare North Somerset United Kingdom Bs24 6ah. . MEAD, Alistair Daniel Derek is a Director of the company. MEAD, Derek Richard is a Director of the company. Director ELLIS, Giulio has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MEAD, Alistair Daniel Derek
Appointed Date: 21 January 2011
48 years old
Director
MEAD, Derek Richard
Appointed Date: 30 March 2015
78 years old

Resigned Directors

Director
ELLIS, Giulio
Resigned: 24 March 2014
Appointed Date: 21 January 2011
63 years old

Persons With Significant Control

Mr Alistair Daniel Derek Mead
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mead Realisations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MEAD ELLIS LIMITED Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
15 Dec 2016
Accounts for a small company made up to 31 March 2016
18 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 4
08 Feb 2016
Registered office address changed from Ebdon Court Farm Wick St Lawrence Weston Super Mare North Somerset BS22 0YU to Puxton Park Cowslip Lane Hewish Weston Super Mare North Somerset BS24 6AH on 8 February 2016
08 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 11 more events
20 Dec 2011
Particulars of a mortgage or charge / charge no: 3
09 Dec 2011
Particulars of a mortgage or charge / charge no: 2
21 Nov 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
04 Oct 2011
Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
21 Jan 2011
Incorporation

MEAD ELLIS LIMITED Charges

9 December 2011
Deed of legal mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H land registered at H.M. land registry ST294140 known as…
27 November 2011
Mortgage debenture
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
13 September 2011
Rent deposit deed
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: North Somerset District Council
Description: The balance by way of first fixed equitable charge. Balance…

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