THEMEDAWN LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 3HY

Company number 02936524
Status Active
Incorporation Date 8 June 1994
Company Type Private Limited Company
Address 378 - 380 SHIRLEY ROAD, SHIRLEY, SOUTHAMPTON, HAMPSHIRE, SO15 3HY
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Michael Suter as a director on 28 February 2017; Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THEMEDAWN LIMITED are www.themedawn.co.uk, and www.themedawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to St Denys Rail Station is 1.8 miles; to Romsey Rail Station is 5.8 miles; to Shawford Rail Station is 8.4 miles; to Brockenhurst Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Themedawn Limited is a Private Limited Company. The company registration number is 02936524. Themedawn Limited has been working since 08 June 1994. The present status of the company is Active. The registered address of Themedawn Limited is 378 380 Shirley Road Shirley Southampton Hampshire So15 3hy. . SCRANCHER, Ben Thomas is a Director of the company. SCRANCHER, Peter is a Director of the company. Secretary MUIR, Christine has been resigned. Secretary PETTIT, Sara has been resigned. Secretary SCRANCHER, Jeannie Suzanne has been resigned. Secretary SCRANCHER, Jeannie Suzanne has been resigned. Secretary SCRANCHER, Nadine has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MUIR, Christine has been resigned. Director SCRANCHER, Jeannie Suzanne has been resigned. Director SCRANCHER, Michael has been resigned. Director SCRANCHER, Nadine has been resigned. Director SUTER, Michael has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
SCRANCHER, Ben Thomas
Appointed Date: 03 February 2011
39 years old
Director
SCRANCHER, Peter
Appointed Date: 02 July 1994
80 years old

Resigned Directors

Secretary
MUIR, Christine
Resigned: 30 April 2003
Appointed Date: 20 April 1998
Secretary
PETTIT, Sara
Resigned: 18 February 2008
Appointed Date: 12 July 2006
Secretary
SCRANCHER, Jeannie Suzanne
Resigned: 12 July 2006
Appointed Date: 01 May 2003
Secretary
SCRANCHER, Jeannie Suzanne
Resigned: 20 April 1998
Appointed Date: 02 July 1994
Secretary
SCRANCHER, Nadine
Resigned: 17 February 2014
Appointed Date: 24 February 2009
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 July 1994
Appointed Date: 08 June 1994
Director
MUIR, Christine
Resigned: 30 April 2003
Appointed Date: 07 December 1995
70 years old
Director
SCRANCHER, Jeannie Suzanne
Resigned: 20 April 1998
Appointed Date: 30 September 1994
64 years old
Director
SCRANCHER, Michael
Resigned: 20 December 2000
Appointed Date: 07 December 1995
79 years old
Director
SCRANCHER, Nadine
Resigned: 17 February 2014
Appointed Date: 03 February 2011
45 years old
Director
SUTER, Michael
Resigned: 28 February 2017
Appointed Date: 03 February 2016
48 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 July 1994
Appointed Date: 08 June 1994

Persons With Significant Control

Mr Peter Scrancher
Notified on: 18 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

THEMEDAWN LIMITED Events

28 Feb 2017
Termination of appointment of Michael Suter as a director on 28 February 2017
22 Feb 2017
Total exemption full accounts made up to 31 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
24 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 126
...
... and 76 more events
22 Jul 1994
New director appointed
22 Jul 1994
Secretary resigned;director resigned
22 Jul 1994
Memorandum and Articles of Association
22 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1994
Incorporation

THEMEDAWN LIMITED Charges

7 November 1994
Mortgage debenture
Delivered: 15 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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