MEARS BUILDING CONTRACTORS LIMITED
GLOUCESTER MEARS SOCIAL HOUSING LIMITED MEARS CONTRACT SERVICES LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4AH
Company number 03394352
Status Active - Proposal to Strike off
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Secretary's details changed for {officer_name}; Director's details changed for Mr Ben Robert Westran on 17 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MEARS BUILDING CONTRACTORS LIMITED are www.mearsbuildingcontractors.co.uk, and www.mears-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Mears Building Contractors Limited is a Private Limited Company. The company registration number is 03394352. Mears Building Contractors Limited has been working since 27 June 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Mears Building Contractors Limited is 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Gl3 4ah. . WESTRAN, Benjamin Robert is a Secretary of the company. MILES, David John is a Director of the company. PACE, Darren Colin is a Director of the company. SMITH, Andrew Christopher Melville is a Director of the company. WESTRAN, Ben Robert is a Director of the company. Secretary HOLT, Robert has been resigned. Secretary SMITH, Andrew Christopher Melville has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARRETT, John Anthony has been resigned. Director HOLT, Robert has been resigned. Director LESTER, Gary Thomas has been resigned. Director LESTER, Gary Thomas has been resigned. Director ROBERTSON, David John has been resigned. Director ROGERS, Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WESTRAN, Benjamin Robert
Appointed Date: 01 September 2004

Director
MILES, David John
Appointed Date: 27 June 1997
60 years old

Director
PACE, Darren Colin
Appointed Date: 06 August 2002
61 years old

Director
SMITH, Andrew Christopher Melville
Appointed Date: 11 March 2008
53 years old

Director
WESTRAN, Ben Robert
Appointed Date: 01 January 2008
49 years old

Resigned Directors

Secretary
HOLT, Robert
Resigned: 10 January 2000
Appointed Date: 27 June 1997

Secretary
SMITH, Andrew Christopher Melville
Resigned: 01 September 2004
Appointed Date: 01 January 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 June 1998
Appointed Date: 27 June 1997

Director
BARRETT, John Anthony
Resigned: 30 June 2006
Appointed Date: 19 August 2002
76 years old

Director
HOLT, Robert
Resigned: 27 August 2004
Appointed Date: 27 June 1997
71 years old

Director
LESTER, Gary Thomas
Resigned: 21 August 2002
Appointed Date: 19 August 2002
59 years old

Director
LESTER, Gary Thomas
Resigned: 02 August 2002
Appointed Date: 27 June 1997
59 years old

Director
ROBERTSON, David John
Resigned: 11 March 2008
Appointed Date: 10 August 2002
70 years old

Director
ROGERS, Alan
Resigned: 29 July 2005
Appointed Date: 19 August 2002
62 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997

MEARS BUILDING CONTRACTORS LIMITED Events

20 Feb 2017
Secretary's details changed for {officer_name}
17 Feb 2017
Director's details changed for Mr Ben Robert Westran on 17 February 2017
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

13 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

...
... and 60 more events
27 Jul 1998
New director appointed
27 Jul 1998
New secretary appointed;new director appointed
27 Jul 1998
Director resigned
27 Jul 1998
Secretary resigned
27 Jun 1997
Incorporation

MEARS BUILDING CONTRACTORS LIMITED Charges

1 September 1999
Debenture
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…