MEARS GROUP PLC
BROCKWORTH

Hellopages » Gloucestershire » Tewkesbury » GL3 4AH

Company number 03232863
Status Active
Incorporation Date 1 August 1996
Company Type Public Limited Company
Address 1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 6 February 2017 GBP 1,025,653.46 ; Secretary's details changed for Mr Ben Robert Westran on 17 February 2017; Statement of capital following an allotment of shares on 13 December 2016 GBP 1,025,497.99 . The most likely internet sites of MEARS GROUP PLC are www.mearsgroup.co.uk, and www.mears-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Mears Group Plc is a Public Limited Company. The company registration number is 03232863. Mears Group Plc has been working since 01 August 1996. The present status of the company is Active. The registered address of Mears Group Plc is 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Gl3 4ah. . WESTRAN, Ben Robert is a Secretary of the company. DAVIES, John Geraint is a Director of the company. DICKS, Peter Frederick is a Director of the company. HOLT, Robert is a Director of the company. HOSEIN, David Lawrence is a Director of the company. LONG, Alan Martin is a Director of the company. MILES, David John is a Director of the company. ROGERS, Michael Greig is a Director of the company. SMITH, Andrew Christopher Melville is a Director of the company. UNWIN, Julia is a Director of the company. Secretary HOLT, Robert has been resigned. Secretary POMPHRETT, Reginald Benjamin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, Stuart John has been resigned. Director MACARIO, Michael Anthony has been resigned. Director MACNAMARA, Rory Patrick has been resigned. Director MARSTON, Davida Sara has been resigned. Director MOLLOY, Phillip Lewis has been resigned. Director O'HALLORAN, Martin Francis has been resigned. Director POMPHRETT, Reginald Benjamin has been resigned. Director ROBERTSON, David John has been resigned. Director TURL, Michael Stanley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WESTRAN, Ben Robert
Appointed Date: 28 January 2014
Director
DAVIES, John Geraint
Appointed Date: 27 October 2015
71 years old
Director
DICKS, Peter Frederick
Appointed Date: 10 January 2008
83 years old
Director
HOLT, Robert
Appointed Date: 09 September 1996
71 years old
Director
HOSEIN, David Lawrence
Appointed Date: 10 January 2008
61 years old
Director
LONG, Alan Martin
Appointed Date: 18 August 2009
63 years old
Director
MILES, David John
Appointed Date: 30 January 2007
59 years old
Director
ROGERS, Michael Greig
Appointed Date: 04 April 2007
83 years old
Director
SMITH, Andrew Christopher Melville
Appointed Date: 09 March 2007
53 years old
Director
UNWIN, Julia
Appointed Date: 01 January 2016
69 years old

Resigned Directors

Secretary
HOLT, Robert
Resigned: 20 September 1996
Appointed Date: 09 September 1996
Secretary
POMPHRETT, Reginald Benjamin
Resigned: 14 December 2013
Appointed Date: 20 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1996
Appointed Date: 01 August 1996
Director
BLACK, Stuart John
Resigned: 23 February 2007
Appointed Date: 15 November 2004
61 years old
Director
MACARIO, Michael Anthony
Resigned: 08 June 2011
Appointed Date: 20 September 1996
87 years old
Director
MACNAMARA, Rory Patrick
Resigned: 17 December 2016
Appointed Date: 09 June 2010
70 years old
Director
MARSTON, Davida Sara
Resigned: 03 June 2015
Appointed Date: 09 June 2010
71 years old
Director
MOLLOY, Phillip Lewis
Resigned: 10 June 2005
Appointed Date: 28 October 1998
55 years old
Director
O'HALLORAN, Martin Francis
Resigned: 10 April 2000
Appointed Date: 28 October 1997
72 years old
Director
POMPHRETT, Reginald Benjamin
Resigned: 09 June 2010
Appointed Date: 01 April 1998
82 years old
Director
ROBERTSON, David John
Resigned: 11 March 2008
Appointed Date: 04 August 1997
70 years old
Director
TURL, Michael Stanley
Resigned: 31 January 1998
Appointed Date: 09 September 1996
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 1996
Appointed Date: 01 August 1996
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1996
Appointed Date: 01 August 1996

MEARS GROUP PLC Events

14 Mar 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 1,025,653.46
17 Feb 2017
Secretary's details changed for Mr Ben Robert Westran on 17 February 2017
08 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 1,025,497.99
31 Dec 2016
Termination of appointment of Rory Patrick Macnamara as a director on 17 December 2016
03 Nov 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 1,025,586.46
...
... and 240 more events
27 Dec 2007
Ad 19/12/07--------- £ si [email protected]=25 £ ic 732681/732706
22 Dec 2007
Ad 17/12/07--------- £ si [email protected]=53 £ ic 732628/732681
18 Dec 2007
Ad 06/12/07--------- £ si [email protected]=2000 £ ic 730628/732628
30 Nov 2007
Ad 21/11/07--------- £ si [email protected]=231 £ ic 730397/730628
23 Nov 2007
Ad 02/11/07-13/11/07 £ si [email protected]=1121 £ ic 729276/730397

MEARS GROUP PLC Charges

21 April 2008
Debenture
Delivered: 2 May 2008
Status: Satisfied on 16 September 2011
Persons entitled: Barclays Bank PLC (Acting as Security Trustee on Behalf of Itself and the Other Finance Parties
Description: Fixed and floating charge over the undertaking and all…
23 November 2006
Rent deposit deed
Delivered: 2 December 2006
Status: Satisfied on 24 April 2007
Persons entitled: Troika Property Holdings Limited
Description: The rent deposit from time to time held within the terms of…
6 June 2006
Debenture
Delivered: 23 June 2006
Status: Satisfied on 4 April 2008
Persons entitled: Gordon Scott
Description: 8629 ordinary shares of £1 each in the capital of laidlaw…
28 October 1998
Guarantee & debenture
Delivered: 6 November 1998
Status: Satisfied on 16 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1996
Guarantee and debenture
Delivered: 18 November 1996
Status: Satisfied on 16 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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