MEIOSIS LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 6DZ

Company number 02330975
Status Active
Incorporation Date 23 December 1988
Company Type Private Limited Company
Address BRADBOURNE HOUSE STABLE BLOCK, EAST MALLING, WEST MALLING, KENT, ME19 6DZ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Appointment of Mr Rodney Aidoo as a secretary on 26 January 2017; Confirmation statement made on 13 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MEIOSIS LIMITED are www.meiosis.co.uk, and www.meiosis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Bearsted Rail Station is 6 miles; to Chatham Rail Station is 6.8 miles; to Rochester Rail Station is 6.9 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meiosis Limited is a Private Limited Company. The company registration number is 02330975. Meiosis Limited has been working since 23 December 1988. The present status of the company is Active. The registered address of Meiosis Limited is Bradbourne House Stable Block East Malling West Malling Kent Me19 6dz. . AIDOO, Rodney is a Secretary of the company. DARBY, Jeremy Richard is a Director of the company. DUNCALFE, Henry Arthur is a Director of the company. WALPOLE, Paul Richard, Dr is a Director of the company. WEARDEN, Mark Thomas is a Director of the company. Secretary EVANS, Margaret Winifred has been resigned. Secretary GRANT, Anthony James has been resigned. Secretary STOOKES, Susan Norma has been resigned. Secretary WEARDEN, Mark Thomas has been resigned. Director BUTLER, Sean Christopher has been resigned. Director CHESSON, Andrew Trevor has been resigned. Director CRAGG, William Harry has been resigned. Director DARBY, Hugh Jonathan Mitchell has been resigned. Director DARBY, Jeremy Richard has been resigned. Director DARBY, Jeremy Richard has been resigned. Director DARBY, Nicholas George has been resigned. Director DUNCALFE, Henry Arthur has been resigned. Director DUNN, Nicholas David has been resigned. Director FLEGG, James John Maitland, Dr has been resigned. Director GREEN, Peter John has been resigned. Director HARGREAVES, Keith Robert has been resigned. Director HARNDEN, Richard Charles has been resigned. Director KELSEY, Paul Hyde has been resigned. Director KRAEGE, Stefan has been resigned. Director LOWE, Hugh Burman has been resigned. Director MACGREGOR, David Joseph Philip has been resigned. Director MACKRILL, David has been resigned. Director MELTON, Stuart John has been resigned. Director MELTON, Stuart John has been resigned. Director ORUM, Susan Norma has been resigned. Director PASKE, Michael Roy Amos has been resigned. Director REGAN, Jonathan Peter has been resigned. Director TAYLOR, Paul Roland has been resigned. Director THOMSON, Thomas Peter Mackie has been resigned. Director TURNER, Christopher John has been resigned. Director WALLBRIDGE, Adrian Charles has been resigned. Director WOODS, Christopher Gordon has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
AIDOO, Rodney
Appointed Date: 26 January 2017
Director
DARBY, Jeremy Richard
Appointed Date: 01 December 2015
69 years old
Director
DUNCALFE, Henry Arthur
Appointed Date: 01 December 2015
70 years old
Director
WALPOLE, Paul Richard, Dr

78 years old
Director
WEARDEN, Mark Thomas
Appointed Date: 01 December 2015
68 years old

Resigned Directors

Secretary
EVANS, Margaret Winifred
Resigned: 10 November 1992
Secretary
GRANT, Anthony James
Resigned: 06 September 2007
Appointed Date: 20 December 1998
Secretary
STOOKES, Susan Norma
Resigned: 20 December 1998
Appointed Date: 10 November 1992
Secretary
WEARDEN, Mark Thomas
Resigned: 28 November 2008
Appointed Date: 06 September 2007
Director
BUTLER, Sean Christopher
Resigned: 01 March 2000
Appointed Date: 08 November 1995
69 years old
Director
CHESSON, Andrew Trevor
Resigned: 27 September 2012
Appointed Date: 09 November 1994
66 years old
Director
CRAGG, William Harry
Resigned: 06 November 1996
104 years old
Director
DARBY, Hugh Jonathan Mitchell
Resigned: 04 November 1998
96 years old
Director
DARBY, Jeremy Richard
Resigned: 13 August 2015
Appointed Date: 13 December 2012
69 years old
Director
DARBY, Jeremy Richard
Resigned: 13 February 2003
Appointed Date: 04 November 1998
69 years old
Director
DARBY, Nicholas George
Resigned: 26 November 2008
Appointed Date: 07 April 2004
66 years old
Director
DUNCALFE, Henry Arthur
Resigned: 13 August 2015
Appointed Date: 03 October 2006
70 years old
Director
DUNN, Nicholas David
Resigned: 12 December 1992
73 years old
Director
FLEGG, James John Maitland, Dr
Resigned: 13 August 2015
Appointed Date: 04 November 1998
88 years old
Director
GREEN, Peter John
Resigned: 19 February 1998
79 years old
Director
HARGREAVES, Keith Robert
Resigned: 14 June 1999
Appointed Date: 13 January 1993
65 years old
Director
HARNDEN, Richard Charles
Resigned: 13 January 1993
70 years old
Director
KELSEY, Paul Hyde
Resigned: 24 May 2005
Appointed Date: 09 April 2003
62 years old
Director
KRAEGE, Stefan
Resigned: 13 August 2015
Appointed Date: 02 October 2014
64 years old
Director
LOWE, Hugh Burman
Resigned: 09 April 2003
Appointed Date: 13 January 1993
92 years old
Director
MACGREGOR, David Joseph Philip
Resigned: 13 August 2015
Appointed Date: 01 December 2009
74 years old
Director
MACKRILL, David
Resigned: 05 November 1997
97 years old
Director
MELTON, Stuart John
Resigned: 03 October 2006
Appointed Date: 28 March 2001
67 years old
Director
MELTON, Stuart John
Resigned: 13 January 1993
67 years old
Director
ORUM, Susan Norma
Resigned: 14 October 2000
Appointed Date: 04 November 1998
78 years old
Director
PASKE, Michael Roy Amos
Resigned: 13 August 2015
Appointed Date: 25 May 2005
78 years old
Director
REGAN, Jonathan Peter
Resigned: 04 December 2004
Appointed Date: 09 April 2003
67 years old
Director
TAYLOR, Paul Roland
Resigned: 05 August 2002
Appointed Date: 28 March 2001
86 years old
Director
THOMSON, Thomas Peter Mackie
Resigned: 06 November 1996
70 years old
Director
TURNER, Christopher John
Resigned: 24 November 1992
73 years old
Director
WALLBRIDGE, Adrian Charles
Resigned: 07 May 2008
Appointed Date: 02 May 2007
60 years old
Director
WOODS, Christopher Gordon
Resigned: 28 August 2013
Appointed Date: 04 November 1998
64 years old

Persons With Significant Control

Nsa Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEIOSIS LIMITED Events

26 Jan 2017
Appointment of Mr Rodney Aidoo as a secretary on 26 January 2017
26 Dec 2016
Confirmation statement made on 13 December 2016 with updates
04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Appointment of Mr Mark Thomas Wearden as a director on 1 December 2015
...
... and 160 more events
24 Feb 1989
Memorandum and Articles of Association
24 Feb 1989
Memorandum and Articles of Association
24 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1988
Incorporation
23 Dec 1988
Incorporation

MEIOSIS LIMITED Charges

21 August 1990
Debenture
Delivered: 5 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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