MEAD BUSINESS CENTRE LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 05312658
Status Active
Incorporation Date 14 December 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BRIGHTWELL GRANGE, BRITWELL ROAD, BURNHAM, BUCKS, ENGLAND, SL1 8DF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 8 March 2017; Director's details changed; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of MEAD BUSINESS CENTRE LIMITED are www.meadbusinesscentre.co.uk, and www.mead-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Mead Business Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05312658. Mead Business Centre Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Mead Business Centre Limited is Brightwell Grange Britwell Road Burnham Bucks England Sl1 8df. . BAILEY-KENNEDY, Stephen Michael is a Secretary of the company. LAMBOURNE, Colin Ian is a Director of the company. MURPHY, Jon Paul is a Director of the company. MURRAY, Ian is a Director of the company. RUSSELL, Alan is a Director of the company. UL HAQ, Anwar is a Director of the company. BUSINESS VISIBILITY SYSTEMS LTD is a Director of the company. Secretary CONROY, Anthony James Patrick has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CONROY, Anthony James Patrick has been resigned. Director FOORD, Brian Dryden has been resigned. Director MILMER, Colin has been resigned. Director MILNER, Colin has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. Director L & A SECRETARIAL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BAILEY-KENNEDY, Stephen Michael
Appointed Date: 03 March 2007
Director
LAMBOURNE, Colin Ian
Appointed Date: 03 March 2007
75 years old
Director
MURPHY, Jon Paul
Appointed Date: 03 March 2007
63 years old
Director
MURRAY, Ian
Appointed Date: 17 October 2007
69 years old
Director
RUSSELL, Alan
Appointed Date: 13 March 2007
61 years old
Director
UL HAQ, Anwar
Appointed Date: 30 April 2007
57 years old
Director
BUSINESS VISIBILITY SYSTEMS LTD
Appointed Date: 17 October 2007

Resigned Directors

Secretary
CONROY, Anthony James Patrick
Resigned: 03 March 2007
Appointed Date: 14 January 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
CONROY, Anthony James Patrick
Resigned: 03 March 2007
Appointed Date: 14 January 2005
81 years old
Director
FOORD, Brian Dryden
Resigned: 03 March 2007
Appointed Date: 14 December 2004
87 years old
Director
MILMER, Colin
Resigned: 18 October 2007
Appointed Date: 17 October 2007
74 years old
Director
MILNER, Colin
Resigned: 01 October 2009
Appointed Date: 03 March 2007
74 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
L & A SECRETARIAL LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

MEAD BUSINESS CENTRE LIMITED Events

08 Mar 2017
Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Brightwell Grange Britwell Road Burnham Bucks SL1 8DF on 8 March 2017
22 Feb 2017
Director's details changed
15 Feb 2017
Confirmation statement made on 30 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 25 March 2016
22 Dec 2015
Annual return made up to 14 December 2015 no member list
...
... and 43 more events
13 Jan 2005
Director resigned
13 Jan 2005
Secretary resigned;director resigned
13 Jan 2005
New secretary appointed;new director appointed
13 Jan 2005
Registered office changed on 13/01/05 from: 31 corsham street london N1 6DR
14 Dec 2004
Incorporation

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