Company number 03359064
Status Active
Incorporation Date 24 April 1997
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 100
; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of MEER END BUILDING SERVICES LIMITED are www.meerendbuildingservices.co.uk, and www.meer-end-building-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and ten months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meer End Building Services Limited is a Private Limited Company.
The company registration number is 03359064. Meer End Building Services Limited has been working since 24 April 1997.
The present status of the company is Active. The registered address of Meer End Building Services Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £265.14k. It is £-47.82k against last year. The cash in hand is £618.84k. It is £467.03k against last year. And the total assets are £803.15k, which is £310.1k against last year. PRINGLE, Tracey Ann is a Secretary of the company. PRINGLE, Christopher Mark is a Director of the company. PRINGLE, Tracey Ann is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
meer end building services Key Finiance
LIABILITIES
£265.14k
-16%
CASH
£618.84k
+307%
TOTAL ASSETS
£803.15k
+62%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 April 1997
Appointed Date: 24 April 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 April 1997
Appointed Date: 24 April 1997
MEER END BUILDING SERVICES LIMITED Events
28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
12 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
11 May 2015
Total exemption small company accounts made up to 30 November 2014
06 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
09 Jul 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 57 more events
07 May 1997
Secretary resigned
07 May 1997
New secretary appointed;new director appointed
07 May 1997
New director appointed
07 May 1997
Registered office changed on 07/05/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
24 Apr 1997
Incorporation
5 January 2004
Legal mortgage (own account)
Delivered: 14 January 2004
Status: Satisfied
on 15 June 2007
Persons entitled: Yorkshire Bank PLC
Description: 22 daytona drive, millisons wood, meridon, near coventry…
10 September 2002
Legal mortgage
Delivered: 17 September 2002
Status: Satisfied
on 15 June 2007
Persons entitled: Yorkshire Bank PLC
Description: The property 8 kineton road, kenilworth. Assigns the…
6 September 2002
Debenture
Delivered: 7 September 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…