MEARS ESTATES LIMITED
BROCKWORTH, GLOUCESTER SCION ESTATES LIMITED TFM ESTATES LIMITED LAW 1038 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4AH

Company number 03720903
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK,, BROCKWORTH, GLOUCESTER, GL3 4AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Secretary's details changed for {officer_name}; Director's details changed for Mr Ben Robert Westran on 17 February 2017. The most likely internet sites of MEARS ESTATES LIMITED are www.mearsestates.co.uk, and www.mears-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Mears Estates Limited is a Private Limited Company. The company registration number is 03720903. Mears Estates Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Mears Estates Limited is 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Gl3 4ah. . WESTRAN, Benjamin Robert is a Secretary of the company. LIPSCOMBE, Jeremy Eric 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 BRETT, Ian Martin has been resigned. Secretary SMITH, Andrew Christopher Melville has been resigned. Secretary SPANOS, Peter Savvas has been resigned. Secretary SUSSAMS, David Harry has been resigned. Secretary TROTTER, Owen has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director BRETT, Ian Martin has been resigned. Director FELL, Michael William has been resigned. Director HAMBLY, Nigel David has been resigned. Director HOLT, Robert has been resigned. Director LANE, Michael William has been resigned. Director MACARIO, Michael Anthony has been resigned. Director ROBERTSON, David John has been resigned. Director ROBINSON, James Walter has been resigned. Director SOUTHON, Anthony David has been resigned. Director SPANOS, Peter Savvas has been resigned. Director SUSSAMS, David Harry has been resigned. Director TROTTER, Owen has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WESTRAN, Benjamin Robert
Appointed Date: 01 September 2004
Director
LIPSCOMBE, Jeremy Eric
Appointed Date: 28 April 2000
65 years old
Director
SMITH, Andrew Christopher Melville
Appointed Date: 11 March 2008
53 years old
Director
WESTRAN, Ben Robert
Appointed Date: 01 January 2008
48 years old

Resigned Directors

Secretary
BRETT, Ian Martin
Resigned: 22 August 2003
Appointed Date: 28 April 2000
Secretary
SMITH, Andrew Christopher Melville
Resigned: 01 September 2004
Appointed Date: 22 August 2003
Secretary
SPANOS, Peter Savvas
Resigned: 03 February 2000
Appointed Date: 18 March 1999
Secretary
SUSSAMS, David Harry
Resigned: 28 April 2000
Appointed Date: 03 March 2000
Secretary
TROTTER, Owen
Resigned: 03 March 2000
Appointed Date: 03 March 2000
Secretary
TJG SECRETARIES LIMITED
Resigned: 18 March 1999
Appointed Date: 25 February 1999
Director
BRETT, Ian Martin
Resigned: 22 August 2003
Appointed Date: 28 April 2000
60 years old
Director
FELL, Michael William
Resigned: 03 March 2000
Appointed Date: 02 March 2000
68 years old
Director
HAMBLY, Nigel David
Resigned: 01 October 1999
Appointed Date: 18 March 1999
72 years old
Director
HOLT, Robert
Resigned: 27 August 2004
Appointed Date: 22 August 2003
71 years old
Director
LANE, Michael William
Resigned: 02 March 2000
Appointed Date: 18 March 1999
60 years old
Director
MACARIO, Michael Anthony
Resigned: 14 April 2005
Appointed Date: 22 August 2003
87 years old
Director
ROBERTSON, David John
Resigned: 11 March 2008
Appointed Date: 22 August 2003
70 years old
Director
ROBINSON, James Walter
Resigned: 31 March 2002
Appointed Date: 28 April 2000
84 years old
Director
SOUTHON, Anthony David
Resigned: 25 January 2005
Appointed Date: 03 March 2000
69 years old
Director
SPANOS, Peter Savvas
Resigned: 03 February 2000
Appointed Date: 08 April 1999
60 years old
Director
SUSSAMS, David Harry
Resigned: 27 July 2000
Appointed Date: 03 March 2000
72 years old
Director
TROTTER, Owen
Resigned: 03 March 2000
Appointed Date: 03 March 2000
55 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 18 March 1999
Appointed Date: 25 February 1999
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 18 March 1999
Appointed Date: 25 February 1999

Persons With Significant Control

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

MEARS ESTATES LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
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
31 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
31 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 102 more events
25 Mar 1999
Director resigned
25 Mar 1999
Director resigned
25 Mar 1999
New director appointed
19 Mar 1999
Company name changed law 1038 LIMITED\certificate issued on 19/03/99
25 Feb 1999
Incorporation

MEARS ESTATES LIMITED Charges

5 September 2003
Debenture
Delivered: 11 September 2003
Status: Satisfied on 16 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2002
Debenture
Delivered: 10 July 2002
Status: Satisfied on 15 November 2003
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
27 April 2001
Debenture
Delivered: 10 May 2001
Status: Satisfied on 12 January 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2000
Debenture
Delivered: 29 March 2000
Status: Satisfied on 23 August 2003
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
11 June 1999
Mortgage debenture
Delivered: 19 June 1999
Status: Satisfied on 5 July 2002
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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