S.J. MEDDLE LTD.
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EG
Company number 04119857
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address 1/5 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Change of share class name or designation; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of S.J. MEDDLE LTD. are www.sjmeddle.co.uk, and www.s-j-meddle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. S J Meddle Ltd is a Private Limited Company. The company registration number is 04119857. S J Meddle Ltd has been working since 05 December 2000. The present status of the company is Active. The registered address of S J Meddle Ltd is 1 5 Nelson Street Southend On Sea Essex Ss1 1eg. . MEDDLE, Bonita is a Secretary of the company. MEDDLE, Bonita is a Director of the company. MEDDLE, Michael James is a Director of the company. MEDDLE, Stephen James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MEDDLE, Bonita
Appointed Date: 05 December 2000
Director
MEDDLE, Bonita
Appointed Date: 28 June 2002
70 years old
Director
MEDDLE, Michael James
Appointed Date: 28 June 2002
39 years old
Director
MEDDLE, Stephen James
Appointed Date: 05 December 2000
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000

Persons With Significant Control

Mr Stephen Meddle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bonita Meddle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.J. MEDDLE LTD. Events

05 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017
Change of share class name or designation
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 32 more events
18 Jul 2002
Ad 28/06/02--------- £ si 99@1=99 £ ic 1/100
05 Dec 2001
Return made up to 05/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2001
Ad 06/12/00--------- £ si 1@1=1 £ ic 1/2
05 Dec 2000
Secretary resigned
05 Dec 2000
Incorporation

S.J. MEDDLE LTD. Charges

15 January 2010
Legal charge
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H anchor cottage 2 red lion yard wells-next-the-sea t/no…

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