MEARS AND STAINBANK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1DY

Company number 00666188
Status Active
Incorporation Date 27 July 1960
Company Type Private Limited Company
Address THE BELL FOUNDRY, 32/34 WHITECHAPEL ROAD, LONDON, E1 1DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MEARS AND STAINBANK LIMITED are www.mearsandstainbank.co.uk, and www.mears-and-stainbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mears and Stainbank Limited is a Private Limited Company. The company registration number is 00666188. Mears and Stainbank Limited has been working since 27 July 1960. The present status of the company is Active. The registered address of Mears and Stainbank Limited is The Bell Foundry 32 34 Whitechapel Road London E1 1dy. . HUGHES, Kathryn is a Secretary of the company. HUGHES, Alan is a Director of the company. HUGHES, Kathryn is a Director of the company. Secretary BREWIS, Richard Joseph has been resigned. Secretary HUGHES, William Arthur has been resigned. Director HUGHES, Douglas has been resigned. Director HUGHES, William Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUGHES, Kathryn
Appointed Date: 07 July 2000
Director
HUGHES, Alan

77 years old
Director
HUGHES, Kathryn
Appointed Date: 02 June 1997
68 years old

Resigned Directors

Secretary
BREWIS, Richard Joseph
Resigned: 07 July 2000
Appointed Date: 30 October 1993
Secretary
HUGHES, William Arthur
Resigned: 30 October 1993
Director
HUGHES, Douglas
Resigned: 29 March 1997
108 years old
Director
HUGHES, William Arthur
Resigned: 30 October 1993
113 years old

MEARS AND STAINBANK LIMITED Events

13 Jul 2016
Memorandum and Articles of Association
28 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2016
Accounts for a dormant company made up to 30 September 2015
05 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 16,000
01 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 48 more events
08 Sep 1988
Nc inc already adjusted
08 Sep 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Mar 1988
Return made up to 19/02/88; full list of members
07 Mar 1987
Return made up to 19/02/87; full list of members
27 Jul 1960
Incorporation

MEARS AND STAINBANK LIMITED Charges

19 November 2013
Charge code 0066 6188 0008
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at rear of 32 34 whitechapel road london…
5 May 1995
Legal charge
Delivered: 12 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 and 34 whitechapel road l/b of tower hamlets t/no…
24 September 1979
Legal mortgage
Delivered: 26 September 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land coloured pink in the deed of transfer dated 11 april…
24 September 1979
Legal mortgage
Delivered: 26 September 1979
Status: Satisfied on 27 January 1996
Persons entitled: National Westminster Bank PLC
Description: The land coloured pink in the deed of transfer dated 11…
1 September 1970
Legal mortgage
Delivered: 17 September 1970
Status: Satisfied on 27 January 1996
Persons entitled: National Westminster Bank PLC
Description: 32 and 34 whitechapel rd, part of the sites of 81,83 and 85…
23 December 1963
Deed of substituted security
Delivered: 8 January 1964
Status: Satisfied on 1 March 1996
Persons entitled: G.A. Greene J.B. Edell
Description: Land at rear 32/34 whitechapel road, whitechapel london…
19 August 1960
Mortgage created on 15.9.60 as required by statutory declaration.
Delivered: 27 September 1960
Status: Satisfied on 1 March 1996
Persons entitled: G.A. Greene. L.H.Lomas
Description: F/H of the bill foundry 32/34 to whitechapel road, london…

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