MEARS HOME IMPROVEMENT LIMITED
BROCKWORTH ELDERCARE (CHESHIRE) LIMITED FIRMSIGN LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 4AH

Company number 03716517
Status Active
Incorporation Date 19 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 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Director's details changed for Mr Ben Robert Westran on 17 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 81 . The most likely internet sites of MEARS HOME IMPROVEMENT LIMITED are www.mearshomeimprovement.co.uk, and www.mears-home-improvement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Mears Home Improvement Limited is a Private Limited Company. The company registration number is 03716517. Mears Home Improvement Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Mears Home Improvement Limited is 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester Gl3 4ah. . LONG, Alan Martin is a Director of the company. WESTRAN, Ben Robert is a Director of the company. MEARS GROUP PLC is a Director of the company. Secretary BAKER, Helen Susan has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COLEMAN, John Patrick has been resigned. Secretary HUMPHRIES, Colette Floyd has been resigned. Director BAKER, Helen Susan has been resigned. Director BINNERSLEY, Kenneth has been resigned. Director COLEMAN, John Patrick has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HUMPHRIES, Colette Floyd has been resigned. Director NEILL, Deborah Ann has been resigned. Director WYCHE, Ian Alan has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
LONG, Alan Martin
Appointed Date: 27 October 2008
63 years old

Director
WESTRAN, Ben Robert
Appointed Date: 01 March 2009
48 years old

Director
MEARS GROUP PLC
Appointed Date: 01 June 2010

Resigned Directors

Secretary
BAKER, Helen Susan
Resigned: 16 October 2007
Appointed Date: 01 January 2002

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 April 1999
Appointed Date: 19 February 1999

Secretary
COLEMAN, John Patrick
Resigned: 09 June 2010
Appointed Date: 16 October 2007

Secretary
HUMPHRIES, Colette Floyd
Resigned: 01 January 2002
Appointed Date: 01 April 1999

Director
BAKER, Helen Susan
Resigned: 16 October 2007
Appointed Date: 01 October 2000
63 years old

Director
BINNERSLEY, Kenneth
Resigned: 28 February 2000
Appointed Date: 01 April 1999
58 years old

Director
COLEMAN, John Patrick
Resigned: 28 May 2010
Appointed Date: 16 October 2007
75 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 April 1999
Appointed Date: 19 February 1999

Director
HUMPHRIES, Colette Floyd
Resigned: 01 January 2002
Appointed Date: 01 April 1999
52 years old

Director
NEILL, Deborah Ann
Resigned: 27 October 2008
Appointed Date: 16 October 2007
62 years old

Director
WYCHE, Ian Alan
Resigned: 16 October 2007
Appointed Date: 01 April 1999
76 years old

MEARS HOME IMPROVEMENT LIMITED Events

17 Feb 2017
Director's details changed for Mr Ben Robert Westran on 17 February 2017
14 Jun 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 81

18 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 81

23 Apr 2015
Full accounts made up to 31 December 2014
...
... and 75 more events
12 Apr 1999
Director resigned
12 Apr 1999
Secretary resigned
12 Apr 1999
New director appointed
12 Apr 1999
New secretary appointed;new director appointed
19 Feb 1999
Incorporation

MEARS HOME IMPROVEMENT LIMITED Charges

5 January 2006
Debenture
Delivered: 12 January 2006
Status: Satisfied on 29 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2004
Legal charge
Delivered: 16 April 2004
Status: Satisfied on 2 October 2007
Persons entitled: Barclays Bank PLC
Description: F/H property situate and k/a 56,56A poll hill road, heswall.