MEAD VALE SHOPS (MANAGEMENT) LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS22 8SX

Company number 01322556
Status Active
Incorporation Date 21 July 1977
Company Type Private Limited Company
Address 3 NIGHTINGALE COURT, WESTON-SUPER-MARE, SOMERSET, BS22 8SX
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 six events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MEAD VALE SHOPS (MANAGEMENT) LIMITED are www.meadvaleshopsmanagement.co.uk, and www.mead-vale-shops-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. The distance to to Worle Rail Station is 0.9 miles; to Weston-super-Mare Rail Station is 2 miles; to Yatton Rail Station is 5 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mead Vale Shops Management Limited is a Private Limited Company. The company registration number is 01322556. Mead Vale Shops Management Limited has been working since 21 July 1977. The present status of the company is Active. The registered address of Mead Vale Shops Management Limited is 3 Nightingale Court Weston Super Mare Somerset Bs22 8sx. The company`s financial liabilities are £14.47k. It is £4.81k against last year. And the total assets are £15.23k, which is £4.78k against last year. BISHOP, Joanna is a Secretary of the company. HAYER, Guljinder is a Director of the company. HAYER, Ranjeet Singh is a Director of the company. WAN, Kwok On is a Director of the company. Secretary BROWN, James has been resigned. Secretary CARDWELL, Ronald has been resigned. Secretary PANG, King Wan has been resigned. Secretary RENDALL, Jeffrey Claud has been resigned. Secretary RENDALL, Phillip John has been resigned. Secretary WAN, Kwok On has been resigned. Secretary WILLIAMS, Maureen Mary has been resigned. Director BROWN, James has been resigned. Director CARDWELL, Ronald Edward has been resigned. Director DAVIS, Joyce Eleanor has been resigned. Director HEATON, Raymond Peter has been resigned. Director LEWIS, Mark has been resigned. Director PANG, King Wan has been resigned. Director RENDALL, Jeffrey Claud has been resigned. Director RENDALL, Margaret Jeanette has been resigned. Director RENDALL, Phillip John has been resigned. Director SPAREY, Anthony John has been resigned. Director WAN, Kwok On has been resigned. Director WILLIAMS, Maureen Mary has been resigned. Director WILLIAMS, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mead vale shops (management) Key Finiance

LIABILITIES £14.47k
+49%
CASH n/a
TOTAL ASSETS £15.23k
+45%
All Financial Figures

Current Directors

Secretary
BISHOP, Joanna
Appointed Date: 14 April 2009
Director
HAYER, Guljinder

60 years old
Director
HAYER, Ranjeet Singh
Appointed Date: 09 April 2013
54 years old
Director
WAN, Kwok On
Appointed Date: 21 June 2010
65 years old

Resigned Directors

Secretary
BROWN, James
Resigned: 10 October 1991
Secretary
CARDWELL, Ronald
Resigned: 10 January 2008
Appointed Date: 02 February 2007
Secretary
PANG, King Wan
Resigned: 28 June 2006
Appointed Date: 12 August 1998
Secretary
RENDALL, Jeffrey Claud
Resigned: 14 April 2009
Appointed Date: 01 January 2008
Secretary
RENDALL, Phillip John
Resigned: 26 August 1993
Secretary
WAN, Kwok On
Resigned: 01 January 2008
Appointed Date: 28 June 2006
Secretary
WILLIAMS, Maureen Mary
Resigned: 12 August 1998
Appointed Date: 27 August 1993
Director
BROWN, James
Resigned: 07 September 1991
86 years old
Director
CARDWELL, Ronald Edward
Resigned: 10 January 2008
91 years old
Director
DAVIS, Joyce Eleanor
Resigned: 14 April 2000
96 years old
Director
HEATON, Raymond Peter
Resigned: 01 January 2011
95 years old
Director
LEWIS, Mark
Resigned: 01 September 2002
Appointed Date: 01 July 2000
62 years old
Director
PANG, King Wan
Resigned: 28 June 2006
75 years old
Director
RENDALL, Jeffrey Claud
Resigned: 14 April 2009
93 years old
Director
RENDALL, Margaret Jeanette
Resigned: 14 April 2009
86 years old
Director
RENDALL, Phillip John
Resigned: 01 January 1995
65 years old
Director
SPAREY, Anthony John
Resigned: 13 November 1992
93 years old
Director
WAN, Kwok On
Resigned: 02 February 2007
Appointed Date: 28 June 2006
65 years old
Director
WILLIAMS, Maureen Mary
Resigned: 12 August 1998
Appointed Date: 13 November 1992
79 years old
Director
WILLIAMS, Peter
Resigned: 12 August 1998
Appointed Date: 13 November 1992
79 years old

Persons With Significant Control

Mr Guljinder Hayer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Ranjeet Singh Hayer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEAD VALE SHOPS (MANAGEMENT) LIMITED Events

06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 12
05 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 12
...
... and 96 more events
30 Mar 1987
Director resigned;new director appointed
22 Sep 1986
Full accounts made up to 31 December 1985
27 Aug 1986
Registered office changed on 27/08/86 from: 6 the shopping precinct mead vale worle weston super mare avon
09 Aug 1986
Secretary resigned;new secretary appointed
07 Aug 1986
Return made up to 01/07/86; full list of members

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