M.E. HOMES LTD.
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 9XY

Company number 04548463
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address BERKELEY COTTAGE, YATE ROAD IRON ACTON, BRISTOL, BS37 9XY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registration of charge 045484630009, created on 9 January 2017; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of M.E. HOMES LTD. are www.mehomes.co.uk, and www.m-e-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Filton Abbey Wood Rail Station is 5.7 miles; to Lawrence Hill Rail Station is 7.9 miles; to Bristol Temple Meads Rail Station is 8.9 miles; to Keynsham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M E Homes Ltd is a Private Limited Company. The company registration number is 04548463. M E Homes Ltd has been working since 30 September 2002. The present status of the company is Active. The registered address of M E Homes Ltd is Berkeley Cottage Yate Road Iron Acton Bristol Bs37 9xy. . HURLEY, Erica Jane is a Secretary of the company. EVANS, Mark is a Director of the company. HURLEY, Erica Jane is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HURLEY, Erica Jane
Appointed Date: 30 September 2002

Director
EVANS, Mark
Appointed Date: 30 September 2002
65 years old

Director
HURLEY, Erica Jane
Appointed Date: 05 April 2013
60 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 September 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Mr Mark Evans
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.E. HOMES LTD. Events

10 Jan 2017
Registration of charge 045484630009, created on 9 January 2017
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

16 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
16 Oct 2002
New director appointed
16 Oct 2002
New secretary appointed
07 Oct 2002
Director resigned
07 Oct 2002
Secretary resigned
30 Sep 2002
Incorporation

M.E. HOMES LTD. Charges

9 January 2017
Charge code 0454 8463 0009
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 32 rodborough, yate, bristol…
22 March 2006
Legal charge
Delivered: 28 March 2006
Status: Satisfied on 4 February 2015
Persons entitled: National Westminster Bank PLC
Description: 135 lodge causeway fishponds bristol. By way of fixed…
23 June 2005
Legal charge
Delivered: 25 June 2005
Status: Satisfied on 25 January 2006
Persons entitled: National Westminster Bank PLC
Description: 5 rudry street penarth vale of glamorgan. By way of fixed…
15 February 2005
Legal charge
Delivered: 23 February 2005
Status: Satisfied on 3 November 2005
Persons entitled: National Westminster Bank PLC
Description: 13 ivy street penarth south glamorgan. By way of fixed…
23 December 2004
Debenture
Delivered: 31 December 2004
Status: Satisfied on 4 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2004
Legal charge
Delivered: 28 May 2004
Status: Satisfied on 23 February 2005
Persons entitled: Close Brothers Limited
Description: F/H property k/a 7 eastwood road, bristol together with all…
19 May 2004
Legal charge
Delivered: 28 May 2004
Status: Satisfied on 3 November 2005
Persons entitled: Close Brothers Limited
Description: The company charges by way of floating charge its…
3 November 2003
Legal charge
Delivered: 20 November 2003
Status: Satisfied on 20 May 2004
Persons entitled: National Westminster Bank PLC
Description: 8 brook road montpelier bristol. By way of fixed charge the…
27 October 2003
Debenture
Delivered: 31 October 2003
Status: Satisfied on 16 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…