THE MEADS MANAGEMENT CO. LTD.
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3DW

Company number 03572492
Status Active
Incorporation Date 29 May 1998
Company Type Private Limited Company
Address 106 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Miss Kirsty Emblen as a director on 23 August 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 16 . The most likely internet sites of THE MEADS MANAGEMENT CO. LTD. are www.themeadsmanagementco.co.uk, and www.the-meads-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The Meads Management Co Ltd is a Private Limited Company. The company registration number is 03572492. The Meads Management Co Ltd has been working since 29 May 1998. The present status of the company is Active. The registered address of The Meads Management Co Ltd is 106 High Street Stevenage Hertfordshire Sg1 3dw. The company`s financial liabilities are £0.02k. It is £0k against last year. And the total assets are £0.02k, which is £0k against last year. RED BRICK COMPANY SECRETARIES LIMITED is a Secretary of the company. BOX, Michael is a Director of the company. EMBLEN, Kirsty is a Director of the company. HAWKSBEE, Steven Ronald is a Director of the company. Secretary 9600 SECRETARIES LTD has been resigned. Secretary COWLEY, Susan has been resigned. Secretary AMBER COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director 9600 DIRECTORS LTD has been resigned. Director 9600 SECRETARIES LTD has been resigned. Director COLLEY, Adam has been resigned. Director DEVILLE, Alan Charles has been resigned. Director DONALDSON, Kate has been resigned. Director HUSEYIN, Susan has been resigned. Director MACKENZIE, Jason has been resigned. Director REDBURN, Peter Duncan Hakansson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


the meads management co. Key Finiance

LIABILITIES £0.02k
CASH n/a
TOTAL ASSETS £0.02k
All Financial Figures

Current Directors

Secretary
RED BRICK COMPANY SECRETARIES LIMITED
Appointed Date: 02 November 2009
Director
BOX, Michael
Appointed Date: 06 May 2009
51 years old
Director
EMBLEN, Kirsty
Appointed Date: 23 August 2016
33 years old
Director
HAWKSBEE, Steven Ronald
Appointed Date: 09 February 2007
69 years old

Resigned Directors

Secretary
9600 SECRETARIES LTD
Resigned: 01 February 2004
Appointed Date: 05 March 1999
Secretary
COWLEY, Susan
Resigned: 24 May 1999
Appointed Date: 29 May 1998
Secretary
AMBER COMPANY SECRETARIES LIMITED
Resigned: 02 November 2009
Appointed Date: 05 December 2006
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 05 December 2006
Appointed Date: 01 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 1998
Appointed Date: 29 May 1998
Director
9600 DIRECTORS LTD
Resigned: 31 May 2002
Appointed Date: 31 May 2002
Director
9600 SECRETARIES LTD
Resigned: 31 May 2002
Appointed Date: 05 March 1999
Director
COLLEY, Adam
Resigned: 22 February 2003
Appointed Date: 19 September 2002
52 years old
Director
DEVILLE, Alan Charles
Resigned: 24 May 1999
Appointed Date: 29 May 1998
70 years old
Director
DONALDSON, Kate
Resigned: 31 January 2007
Appointed Date: 28 November 2005
45 years old
Director
HUSEYIN, Susan
Resigned: 07 December 2007
Appointed Date: 19 September 2002
70 years old
Director
MACKENZIE, Jason
Resigned: 31 January 2007
Appointed Date: 10 November 2005
45 years old
Director
REDBURN, Peter Duncan Hakansson
Resigned: 31 March 1999
Appointed Date: 29 May 1998
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 May 1998
Appointed Date: 29 May 1998

THE MEADS MANAGEMENT CO. LTD. Events

24 Aug 2016
Appointment of Miss Kirsty Emblen as a director on 23 August 2016
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 16
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 16
...
... and 64 more events
28 Oct 1998
Accounting reference date extended from 31/05/99 to 30/06/99
03 Jun 1998
Director resigned
03 Jun 1998
Secretary resigned
03 Jun 1998
New director appointed
29 May 1998
Incorporation

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