Company number 07689264
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address JEN MCDONALD, KELDA BARN SANDFIELDS FARM, LUDDINGTON, STRATFORD-UPON-AVON, WARWICKSHIRE, UNITED KINGDOM, CV37 9SW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from C/O Mr Patrick Mcdonnell Pine Chase Consultancy Mill Lane Cuddington Northwich Cheshire CW8 2TA to C/O Jen Mcdonald Kelda Barn Sandfields Farm Luddington Stratford-upon-Avon Warwickshire CV37 9SW on 7 November 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EVERETT MEAD LIMITED are www.everettmead.co.uk, and www.everett-mead.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Claverdon Rail Station is 7.6 miles; to Henley-in-Arden Rail Station is 8 miles; to Hatton (Warks) Rail Station is 9.2 miles; to Danzey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everett Mead Limited is a Private Limited Company.
The company registration number is 07689264. Everett Mead Limited has been working since 01 July 2011.
The present status of the company is Active. The registered address of Everett Mead Limited is Jen Mcdonald Kelda Barn Sandfields Farm Luddington Stratford Upon Avon Warwickshire United Kingdom Cv37 9sw. The company`s financial liabilities are £17.72k. It is £17.64k against last year. The cash in hand is £14.38k. It is £14.38k against last year. And the total assets are £23.5k, which is £6.12k against last year. MCDONALD, Jen is a Director of the company. Secretary MCDONALD, Daniel Paul has been resigned. Director MCDONALD, Daniel has been resigned. The company operates in "Non-life insurance".
everett mead Key Finiance
LIABILITIES
£17.72k
+20748%
CASH
£14.38k
TOTAL ASSETS
£23.5k
+35%
All Financial Figures
Current Directors
Resigned Directors
Director
MCDONALD, Daniel
Resigned: 01 July 2012
Appointed Date: 01 July 2011
50 years old
Persons With Significant Control
Mrs Jen Mcdonald
Notified on: 1 May 2016
43 years old
Nature of control: Ownership of shares – 75% or more
EVERETT MEAD LIMITED Events
07 Nov 2016
Registered office address changed from C/O Mr Patrick Mcdonnell Pine Chase Consultancy Mill Lane Cuddington Northwich Cheshire CW8 2TA to C/O Jen Mcdonald Kelda Barn Sandfields Farm Luddington Stratford-upon-Avon Warwickshire CV37 9SW on 7 November 2016
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
21 Jul 2015
Director's details changed for Mrs Jen Mcdonald on 1 October 2014
...
... and 9 more events
27 Jul 2012
Appointment of Mr Daniel Paul Mcdonald as a secretary
27 Jul 2012
Termination of appointment of Daniel Mcdonald as a director
05 Jul 2011
Company name changed lodders 12345 LIMITED\certificate issued on 05/07/11
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RES15 ‐
Change company name resolution on 2011-07-01
05 Jul 2011
Change of name notice
01 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)