Company number 05236208
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address THE OAKS BUSINESS PARK, LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5BQ
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES13 ‐
Xfer of shares 10/10/2016
; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of THOMAS MEARS PROPERTIES LTD are www.thomasmearsproperties.co.uk, and www.thomas-mears-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Thomas Mears Properties Ltd is a Private Limited Company.
The company registration number is 05236208. Thomas Mears Properties Ltd has been working since 20 September 2004.
The present status of the company is Active. The registered address of Thomas Mears Properties Ltd is The Oaks Business Park Longridge Road Preston Lancashire Pr2 5bq. . ADAMS, Brian Kenneth is a Secretary of the company. JOHNSON, Michael is a Director of the company. MEARS, Arthur Guy is a Director of the company. MEARS, David Malcolm is a Director of the company. MEARS, Marc Daniel is a Director of the company. Secretary MEARS, Marc has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
MEARS, Marc
Resigned: 23 January 2007
Appointed Date: 27 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 September 2004
Appointed Date: 20 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 September 2004
Appointed Date: 20 September 2004
Persons With Significant Control
Mr Arthur Guy Mears
Notified on: 20 June 2016
65 years old
Nature of control: Has significant influence or control
Mr Marc Daniel Mears
Notified on: 20 June 2016
59 years old
Nature of control: Has significant influence or control
THOMAS MEARS PROPERTIES LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Xfer of shares 10/10/2016
30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 37 more events
02 Nov 2004
New secretary appointed;new director appointed
26 Oct 2004
New director appointed
22 Sep 2004
Secretary resigned
22 Sep 2004
Director resigned
20 Sep 2004
Incorporation
2 June 2008
Legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot of land at the oaks business park, longridge road…
2 June 2008
Legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Beech house, the oaks business park, longridge road…
26 October 2007
Debenture
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2005
Legal mortgage
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land in the south west cornwer of the oaks business park…
3 August 2005
Debenture
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…