MEARS BUILDING SERVICES LIMITED
GLOUCESTER PLANTPROOF LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4AH

Company number 03698325
Status Active - Proposal to Strike off
Incorporation Date 20 January 1999
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 sixty-one events have happened. The last three records are Secretary's details changed for Benjamin Robert Westran on 17 February 2017; Director's details changed for Mr Ben Robert Westran on 17 February 2017; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of MEARS BUILDING SERVICES LIMITED are www.mearsbuildingservices.co.uk, and www.mears-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Mears Building Services Limited is a Private Limited Company. The company registration number is 03698325. Mears Building Services Limited has been working since 20 January 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Mears Building Services Limited is 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Gl3 4ah. . WESTRAN, Benjamin Robert is a Secretary 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, John Anthony has been resigned. Director COE, Stephen has been resigned. Director HOLT, Robert has been resigned. Director ROBERTSON, David John has been resigned. Director WILLIAMS, Duncan Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WESTRAN, Benjamin Robert
Appointed Date: 01 September 2004
Director
SMITH, Andrew Christopher Melville
Appointed Date: 06 December 1999
53 years old
Director
WESTRAN, Ben Robert
Appointed Date: 01 January 2008
48 years old

Resigned Directors

Secretary
HOLT, Robert
Resigned: 06 December 1999
Appointed Date: 01 February 1999
Secretary
SMITH, Andrew Christopher Melville
Resigned: 01 September 2004
Appointed Date: 06 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 1999
Appointed Date: 20 January 1999
Director
BARRETT, John Anthony
Resigned: 30 June 2006
Appointed Date: 01 May 1999
76 years old
Director
COE, Stephen
Resigned: 03 August 2007
Appointed Date: 15 May 2003
69 years old
Director
HOLT, Robert
Resigned: 27 August 2004
Appointed Date: 01 February 1999
71 years old
Director
ROBERTSON, David John
Resigned: 11 March 2008
Appointed Date: 01 February 1999
70 years old
Director
WILLIAMS, Duncan Richard
Resigned: 31 December 2007
Appointed Date: 15 May 2003
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 February 1999
Appointed Date: 20 January 1999

Persons With Significant Control

Mears Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MEARS BUILDING SERVICES LIMITED Events

20 Feb 2017
Secretary's details changed for Benjamin Robert Westran on 17 February 2017
17 Feb 2017
Director's details changed for Mr Ben Robert Westran on 17 February 2017
25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
...
... and 51 more events
21 Feb 1999
Director resigned
21 Feb 1999
Secretary resigned
19 Feb 1999
Memorandum and Articles of Association
01 Feb 1999
Company name changed plantproof LIMITED\certificate issued on 01/02/99
20 Jan 1999
Incorporation

MEARS BUILDING SERVICES LIMITED Charges

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

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