MEACHERS GROUP INVESTMENTS LIMITED
SOUTHAMPTON

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Company number 03121085
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address UNIT 19 MAURETANIA ROAD, NURSLING INDUSTRIAL ESTATE, SOUTHAMPTON, HAMPSHIRE, SO16 0YS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 2 November 2016 with updates; Director's details changed for Mr Jamie Edward Terris on 3 December 2015. The most likely internet sites of MEACHERS GROUP INVESTMENTS LIMITED are www.meachersgroupinvestments.co.uk, and www.meachers-group-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Romsey Rail Station is 3.8 miles; to St Denys Rail Station is 4.1 miles; to Swaythling Rail Station is 4.5 miles; to Brockenhurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meachers Group Investments Limited is a Private Limited Company. The company registration number is 03121085. Meachers Group Investments Limited has been working since 02 November 1995. The present status of the company is Active. The registered address of Meachers Group Investments Limited is Unit 19 Mauretania Road Nursling Industrial Estate Southampton Hampshire So16 0ys. . TERRIS, Stuart Robert is a Secretary of the company. FENSOME, Noel Scott is a Director of the company. TERRIS, Jamie Edward is a Director of the company. TERRIS, Robert Thomas is a Director of the company. TERRIS, Stuart Robert is a Director of the company. Secretary PHILLIPS, Andrew Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROADLEY, Clive William has been resigned. Director DINNEN, Sean Michael has been resigned. Director LAMBOURNE, Richard John has been resigned. Director SCOULER, Brian Buchanan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TERRIS, Stuart Robert
Appointed Date: 27 November 1998

Director
FENSOME, Noel Scott
Appointed Date: 03 November 2011
57 years old

Director
TERRIS, Jamie Edward
Appointed Date: 06 July 2015
51 years old

Director
TERRIS, Robert Thomas
Appointed Date: 17 November 1995
81 years old

Director
TERRIS, Stuart Robert
Appointed Date: 01 November 2011
55 years old

Resigned Directors

Secretary
PHILLIPS, Andrew Richard
Resigned: 27 November 1998
Appointed Date: 17 November 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1995
Appointed Date: 02 November 1995

Director
BROADLEY, Clive William
Resigned: 31 October 2011
Appointed Date: 17 November 1995
79 years old

Director
DINNEN, Sean Michael
Resigned: 29 July 1999
Appointed Date: 01 February 1996
57 years old

Director
LAMBOURNE, Richard John
Resigned: 18 June 2015
Appointed Date: 17 November 1995
74 years old

Director
SCOULER, Brian Buchanan
Resigned: 04 May 2001
Appointed Date: 10 February 2000
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 1995
Appointed Date: 02 November 1995

Persons With Significant Control

Mr Robert Thomas Terris
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEACHERS GROUP INVESTMENTS LIMITED Events

24 Feb 2017
Group of companies' accounts made up to 31 May 2016
08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
08 Nov 2016
Director's details changed for Mr Jamie Edward Terris on 3 December 2015
08 Nov 2016
Director's details changed for Robert Thomas Terris on 26 October 2016
26 Sep 2016
Director's details changed for Mr Stuart Robert Terris on 26 September 2016
...
... and 82 more events
11 Dec 1995
New secretary appointed
11 Dec 1995
Director resigned;new director appointed
11 Dec 1995
Secretary resigned;new director appointed
11 Dec 1995
New director appointed
02 Nov 1995
Incorporation

MEACHERS GROUP INVESTMENTS LIMITED Charges

31 March 1998
Debenture
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1996
Guarantee and debenture
Delivered: 9 February 1996
Status: Satisfied on 15 March 2005
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…