W.MEARNS AND COMPANY LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8EG

Company number 00686608
Status Liquidation
Incorporation Date 15 March 1961
Company Type Private Limited Company
Address RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 8EG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-08 ; Appointment of a voluntary liquidator. The most likely internet sites of W.MEARNS AND COMPANY LIMITED are www.wmearnsandcompany.co.uk, and www.w-mearns-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Cramlington Rail Station is 4.9 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Mearns and Company Limited is a Private Limited Company. The company registration number is 00686608. W Mearns and Company Limited has been working since 15 March 1961. The present status of the company is Liquidation. The registered address of W Mearns and Company Limited is Rmt Gosforth Park Avenue Newcastle Upon Tyne United Kingdom Ne12 8eg. . MEARNS, Ann is a Secretary of the company. MCKENZIE, Owen Frederick Arthur is a Director of the company. MEARNS, John Edward is a Director of the company. PEACOCK, David James is a Director of the company. Secretary MALLAM, Stephen has been resigned. Director BELL, Kenneth has been resigned. Director MEARNS, Ann has been resigned. Director MEARNS, Peter Derek has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
MEARNS, Ann
Appointed Date: 01 March 1995
Director
MCKENZIE, Owen Frederick Arthur
Appointed Date: 31 March 2015
70 years old
Director
MEARNS, John Edward

74 years old
Director
PEACOCK, David James
Appointed Date: 31 March 2015
52 years old

Resigned Directors

Secretary
MALLAM, Stephen
Resigned: 28 February 1995
Director
BELL, Kenneth
Resigned: 15 March 1993
89 years old
Director
MEARNS, Ann
Resigned: 31 March 2015
Appointed Date: 04 March 2014
73 years old
Director
MEARNS, Peter Derek
Resigned: 28 July 2003
103 years old

W.MEARNS AND COMPANY LIMITED Events

14 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
23 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-08
23 Jan 2017
Appointment of a voluntary liquidator
11 Jan 2017
Statement of affairs with form 4.19
11 Jan 2017
Appointment of a voluntary liquidator
...
... and 80 more events
16 Dec 1987
Return made up to 28/08/87; full list of members
04 Feb 1987
Accounts for a small company made up to 31 March 1986
27 Jan 1987
Return made up to 14/10/86; full list of members
06 Nov 1986
Director resigned
07 Aug 1986
New secretary appointed

W.MEARNS AND COMPANY LIMITED Charges

11 November 2010
Legal assignment
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
9 July 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
30 November 2001
Debenture
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1989
Fixed and floating charge
Delivered: 11 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…
17 January 1979
Charge
Delivered: 30 January 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…

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