S & S MEARS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 1DN

Company number 02854081
Status Active
Incorporation Date 16 September 1993
Company Type Private Limited Company
Address 100 STAPLEGROVE ROAD, TAUNTON, SOMERSET, TA1 1DN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 . The most likely internet sites of S & S MEARS LIMITED are www.ssmears.co.uk, and www.s-s-mears.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. S S Mears Limited is a Private Limited Company. The company registration number is 02854081. S S Mears Limited has been working since 16 September 1993. The present status of the company is Active. The registered address of S S Mears Limited is 100 Staplegrove Road Taunton Somerset Ta1 1dn. . MEARS, Shaun Peter is a Secretary of the company. MEARS, Shaun Peter is a Director of the company. MEARS, Simon Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MEARS, Shaun Peter
Appointed Date: 16 September 1993
Director
MEARS, Shaun Peter
Appointed Date: 16 September 1993
64 years old
Director
MEARS, Simon Paul
Appointed Date: 16 September 1993
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 September 1993
Appointed Date: 16 September 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 September 1993
Appointed Date: 16 September 1993

Persons With Significant Control

Shaun Peter Mears
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Paul Mears
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & S MEARS LIMITED Events

06 Oct 2016
Confirmation statement made on 11 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
...
... and 48 more events
05 Oct 1993
Accounting reference date notified as 31/10
05 Oct 1993
Ad 27/09/93--------- £ si 1000@1=1000 £ ic 2/1002
20 Sep 1993
Registered office changed on 20/09/93 from: 84 temple chambers temple avenue london EC4Y ohp
20 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1993
Incorporation

S & S MEARS LIMITED Charges

18 August 2014
Charge code 0285 4081 0002
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 March 1995
Fixed and floating charge
Delivered: 5 April 1995
Status: Satisfied on 23 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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