BRIAN MEE ASSOCIATES LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 04571404
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRIAN MEE ASSOCIATES LIMITED are www.brianmeeassociates.co.uk, and www.brian-mee-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Brian Mee Associates Limited is a Private Limited Company. The company registration number is 04571404. Brian Mee Associates Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Brian Mee Associates Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. . MARSH, Phillip is a Director of the company. Secretary NORTH, Sharon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HORNSBY, Richard Leslie has been resigned. Director HYLAND, Alan has been resigned. Director MEE, Brian has been resigned. Director SMITH, Brian Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
MARSH, Phillip
Appointed Date: 14 October 2014
51 years old

Resigned Directors

Secretary
NORTH, Sharon
Resigned: 14 October 2014
Appointed Date: 23 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
HORNSBY, Richard Leslie
Resigned: 31 December 2008
Appointed Date: 23 October 2002
81 years old
Director
HYLAND, Alan
Resigned: 19 October 2007
Appointed Date: 09 December 2002
66 years old
Director
MEE, Brian
Resigned: 14 October 2014
Appointed Date: 23 October 2002
86 years old
Director
SMITH, Brian Leslie
Resigned: 14 October 2014
Appointed Date: 09 December 2002
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Phillip Marsh
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BRIAN MEE ASSOCIATES LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 20 October 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 30,000
16 Apr 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 49 more events
30 Dec 2002
Secretary resigned
30 Dec 2002
Director resigned
18 Dec 2002
Ad 23/10/02-05/12/02 £ si 99@1=99 £ ic 1/100
18 Dec 2002
Accounting reference date extended from 31/10/03 to 31/12/03
23 Oct 2002
Incorporation

BRIAN MEE ASSOCIATES LIMITED Charges

16 October 2014
Charge code 0457 1404 0002
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Peak Cashflow Limited
Description: Contains fixed charge…
6 February 2003
Debenture
Delivered: 14 February 2003
Status: Satisfied on 17 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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