EDWARD MEEKS LIMITED
ASHTON-UNDER-LYNE

Hellopages » Greater Manchester » Tameside » OL6 7JJ

Company number 00202738
Status Active
Incorporation Date 30 December 1924
Company Type Private Limited Company
Address 21 STAVELEIGH MALL, LADYSMITH SHOPPING CENTRE, ASHTON-UNDER-LYNE, LANCASHIRE, ENGLAND, OL6 7JJ
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 45 Warrington Street Ashton Under Lyne Lancashire OL6 7JG to 21 Staveleigh Mall Ladysmith Shopping Centre Ashton-Under-Lyne Lancashire OL6 7JJ on 1 September 2016. The most likely internet sites of EDWARD MEEKS LIMITED are www.edwardmeeks.co.uk, and www.edward-meeks.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and eleven months. Edward Meeks Limited is a Private Limited Company. The company registration number is 00202738. Edward Meeks Limited has been working since 30 December 1924. The present status of the company is Active. The registered address of Edward Meeks Limited is 21 Staveleigh Mall Ladysmith Shopping Centre Ashton Under Lyne Lancashire England Ol6 7jj. . MEEKS, Edward John is a Director of the company. WOOD, Sally Jane is a Director of the company. Secretary MEEKS, Margaret has been resigned. Secretary MEEKS, Robert Hamilton has been resigned. Director MEEKS, John Charles Edward has been resigned. Director MEEKS, Margaret has been resigned. Director MEEKS, Robert Hamilton has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Director
MEEKS, Edward John
Appointed Date: 01 January 1998
54 years old
Director
WOOD, Sally Jane
Appointed Date: 01 January 1998
65 years old

Resigned Directors

Secretary
MEEKS, Margaret
Resigned: 01 March 2011
Appointed Date: 01 January 1998
Secretary
MEEKS, Robert Hamilton
Resigned: 01 April 1998
Director
MEEKS, John Charles Edward
Resigned: 01 April 1998
88 years old
Director
MEEKS, Margaret
Resigned: 04 April 2007
Appointed Date: 01 January 1998
85 years old
Director
MEEKS, Robert Hamilton
Resigned: 01 April 1998
86 years old

Persons With Significant Control

Mr Edward John Meeks
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Sally Jane Wood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDWARD MEEKS LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Registered office address changed from 45 Warrington Street Ashton Under Lyne Lancashire OL6 7JG to 21 Staveleigh Mall Ladysmith Shopping Centre Ashton-Under-Lyne Lancashire OL6 7JJ on 1 September 2016
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,345
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 112 more events
24 Dec 1986
Particulars of mortgage/charge
25 May 1977
Increase in nominal capital
24 May 1977
Alter mem and arts
30 Dec 1924
Certificate of incorporation
30 Dec 1924
Incorporation

EDWARD MEEKS LIMITED Charges

17 June 2011
Legal charge
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H premises k/a 115 princess street, ashton un der lyme…
26 July 2008
Debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2008
Legal charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the leasehold property known as 26 and 28 high street…
7 April 2008
Debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
8 April 2004
Legal charge
Delivered: 19 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 215 whiteacre road ashton under lyne lancashire.
31 March 2004
Legal charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26-28 high street oldham lancashire.
21 January 2000
Legal charge
Delivered: 7 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 mount pleasant street,ashton under…
9 December 1986
Legal charge
Delivered: 24 December 1986
Status: Satisfied on 4 August 2001
Persons entitled: Barclays Bank PLC
Description: "Brynmar" old rd, mottram in longdendale, gtr, manchester…
3 July 1978
Legal charge
Delivered: 14 July 1978
Status: Satisfied on 4 August 2001
Persons entitled: Barclays Bank PLC
Description: L/H 30 & 32 old street ashton-under-lyne greter mancheter…
24 June 1978
Legal charge
Delivered: 11 July 1978
Status: Satisfied on 4 August 2001
Persons entitled: Barclays Bank PLC
Description: L/H 104 & 106 market street hyde cheshire.
3 May 1976
Legal charge
Delivered: 21 May 1976
Status: Satisfied on 4 August 2001
Persons entitled: Barclays Bank PLC
Description: 34, old street, ashton under lyne, greater manchester.
17 March 1975
Legal charge
Delivered: 26 March 1975
Status: Satisfied on 4 August 2001
Persons entitled: Lily Walker S.H. Hindley
Description: 30/32, old street ashton-under-lyne.
7 October 1974
Legal charge
Delivered: 16 October 1974
Status: Satisfied on 4 August 2001
Persons entitled: Barclays Bank PLC
Description: 38, old street, ashton-under-lyne, greater manchester.
5 August 1970
Debenture
Delivered: 24 August 1970
Status: Satisfied on 4 August 2001
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…
8 August 1968
Legal charge
Delivered: 22 August 1968
Status: Satisfied on 4 August 2001
Persons entitled: Eva Myers
Description: 38, odd street, ashton-under-lyne, lancs.
14 August 1963
Mortgage
Delivered: 26 August 1963
Status: Satisfied on 4 August 2001
Persons entitled: Westminster Bank PLC
Description: The company`s life insurance policy effected on 25 may 1961…
16 January 1963
Charge by deposit of deeds
Delivered: 28 January 1962
Status: Satisfied on 4 August 2001
Persons entitled: Westminster Bank LTD.
Description: 1) 36 old street ashton under lyne 2) 331 eccles new road…

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