COLIN MEAR ENGINEERING LIMITED
CHARD

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Company number 01660513
Status Active
Incorporation Date 26 August 1982
Company Type Private Limited Company
Address COMBE WOOD, COMBE ST.NICHOLAS, CHARD, SOMERSET, TA20 3NL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a medium company made up to 31 August 2016; Director's details changed for Mr Paul Simmons on 21 February 2017; Director's details changed for Mr David John Weatherill on 21 February 2017. The most likely internet sites of COLIN MEAR ENGINEERING LIMITED are www.colinmearengineering.co.uk, and www.colin-mear-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Taunton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colin Mear Engineering Limited is a Private Limited Company. The company registration number is 01660513. Colin Mear Engineering Limited has been working since 26 August 1982. The present status of the company is Active. The registered address of Colin Mear Engineering Limited is Combe Wood Combe St Nicholas Chard Somerset Ta20 3nl. . KNIGHT, Paul Anthony is a Director of the company. MILLER, Juliet Maria is a Director of the company. NEUBER, Dieter is a Director of the company. ROY, Scott Drysdale is a Director of the company. SIMMONS, Paul is a Director of the company. WEATHERILL, David John is a Director of the company. Secretary MEAR, Margaret Anne has been resigned. Secretary MILLER, Juliet Maria has been resigned. Director CLAMP, Gordon Arthur has been resigned. Director DARBY, Graham John has been resigned. Director DAVIS, Roger William has been resigned. Director HYDE, Philip Andrew has been resigned. Director LUSK, David John has been resigned. Director MEAR, Colin Charles has been resigned. Director MEAR, Margaret Anne has been resigned. Director PATON, Robert Barrett has been resigned. Director WILLIAMS, Teddy John has been resigned. Director WOOD, Graham Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
KNIGHT, Paul Anthony
Appointed Date: 27 October 2015
51 years old
Director
MILLER, Juliet Maria
Appointed Date: 11 September 2014
60 years old
Director
NEUBER, Dieter
Appointed Date: 11 September 2014
88 years old
Director
ROY, Scott Drysdale
Appointed Date: 28 April 2016
79 years old
Director
SIMMONS, Paul
Appointed Date: 13 December 2011
64 years old
Director
WEATHERILL, David John
Appointed Date: 01 September 1997
59 years old

Resigned Directors

Secretary
MEAR, Margaret Anne
Resigned: 15 September 1995
Secretary
MILLER, Juliet Maria
Resigned: 11 August 2014
Appointed Date: 15 September 1995
Director
CLAMP, Gordon Arthur
Resigned: 13 December 2011
Appointed Date: 01 July 2003
78 years old
Director
DARBY, Graham John
Resigned: 21 December 2011
Appointed Date: 01 July 2003
66 years old
Director
DAVIS, Roger William
Resigned: 30 November 2006
Appointed Date: 01 July 2003
82 years old
Director
HYDE, Philip Andrew
Resigned: 14 March 2002
Appointed Date: 03 May 1993
66 years old
Director
LUSK, David John
Resigned: 09 May 2012
Appointed Date: 22 June 2006
65 years old
Director
MEAR, Colin Charles
Resigned: 28 November 1995
90 years old
Director
MEAR, Margaret Anne
Resigned: 02 October 2008
86 years old
Director
PATON, Robert Barrett
Resigned: 30 June 2016
Appointed Date: 22 June 2006
65 years old
Director
WILLIAMS, Teddy John
Resigned: 26 October 2001
81 years old
Director
WOOD, Graham Michael
Resigned: 15 October 2007
Appointed Date: 09 January 2006
77 years old

Persons With Significant Control

Mr Paul Anthony Knight
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Colin Mear Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mrs Juliet Maria Miller
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

COLIN MEAR ENGINEERING LIMITED Events

28 Mar 2017
Accounts for a medium company made up to 31 August 2016
21 Feb 2017
Director's details changed for Mr Paul Simmons on 21 February 2017
21 Feb 2017
Director's details changed for Mr David John Weatherill on 21 February 2017
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Aug 2016
Termination of appointment of Robert Barrett Paton as a director on 30 June 2016
...
... and 112 more events
06 Dec 1986
Full accounts made up to 31 August 1985
02 May 1986
Annual return made up to 09/12/85
22 Apr 1983
Company name changed\certificate issued on 22/04/83
26 Aug 1982
Certificate of incorporation
26 Aug 1982
Incorporation

COLIN MEAR ENGINEERING LIMITED Charges

8 March 2016
Charge code 0166 0513 0010
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 March 2016
Charge code 0166 0513 0009
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 July 2010
Legal mortgage
Delivered: 8 July 2010
Status: Satisfied on 25 April 2016
Persons entitled: Hsbc Bank PLC
Description: L/H land on the west side and land and buildings on the…
5 July 2010
Legal mortgage
Delivered: 8 July 2010
Status: Satisfied on 25 April 2016
Persons entitled: Hsbc Bank PLC
Description: L/H former waterways premises somerset with the benefit of…
13 June 2005
Debenture
Delivered: 16 June 2005
Status: Satisfied on 25 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2005
Legal mortgage
Delivered: 4 June 2005
Status: Satisfied on 25 April 2016
Persons entitled: Hsbc Bank PLC
Description: F/H - factory premises & land at comb wood, comb st…
7 June 1990
Legal charge
Delivered: 8 June 1990
Status: Satisfied on 5 January 2008
Persons entitled: Midland Bank PLC
Description: F/H copse close, combe wood combe st nicholas chard…
11 December 1984
Legal charge
Delivered: 19 December 1984
Status: Satisfied on 20 April 2007
Persons entitled: Midland Bank PLC
Description: F/H land at brinley farm clayhidon devon.
2 December 1983
Legal charge
Delivered: 21 December 1983
Status: Satisfied on 5 January 2008
Persons entitled: Midland Bank PLC
Description: Lease factory premises situate at combe wood combe st…
18 May 1983
Fixed and floating charge
Delivered: 24 May 1983
Status: Satisfied on 5 January 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts. Floating charge over…

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