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JAMES MEAKIN & SONS,LIMITED

Learn more about JAMES MEAKIN & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATION YARD, PIPE GATE, MARKET DRAYTON, SALOP, TF9 4HX

JAMES MEAKIN & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00126215
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.12.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1928.11.28

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 2103
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.02.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.02.05
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
£2.95
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CURREXT FROM 28/02/2011 TO 31/07/2011
Form type: AA01
Date: 2010.09.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED GRACE MEAKIN / 02/10/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM MEAKIN / 02/10/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEAKIN / 02/10/2009
Form type: CH01
Date: 2010.02.11
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
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DIRECTOR APPOINTED MRS VIVIAN ELIZABETH BUTTER
Form type: AP01
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WINIFRED MEAKIN / 01/01/2008
Form type: 288c
Date: 2009.02.17
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, PIPE GATE, MARKET DRAYTON, SALOP, TF9 4HX
Form type: 287
Date: 2006.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.26
£2.95
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ALTER MEM AND ARTS 19/09/95
Form type: SRES01
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.04.05
Child documents:
Document type: ANNOTATION
Date: 1995.04.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.11

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Company directors and board members:

WINIFRED GRACE MEAKIN (current)
Secretary, 1990.12.31
20 PARKER BOWLES DRIVE , MARKET DRAYTON
TF9 3EU, SALOP
VIVIAN ELIZABETH BUTTER (current)
Director, COMPANY DIRECTOR, 2009.10.02
STATION YARD, PIPE GATE MARKET DRAYTON , SALOP
TF9 4HX
DAVID MEAKIN (current)
Director, DENTIAL TECHNICIAN, 1994.12.15
81 SHREWSBURY ROAD SHROPSHIRE STREET , MARKET DRAYTON
TF9 3DH, SALOP
JOHN WILLIAM MEAKIN (current)
Director, COMPANY DIRECTOR, 1992.10.29
10 NORTHLANDS WOORE , CREWE
CW3, CHESHIRE
WINIFRED GRACE MEAKIN (current)
Director, 1990.12.31
20 PARKER BOWLES DRIVE , MARKET DRAYTON
TF9 3EU, SALOP
ROGER PERCIVAL MEAKIN (resigned)
Director, 1990.12.31 - 2001.05.20
23 PIPE GATE , MARKET DRAYTON
TF9 4HX, SALOP

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Information about the Private Limited Company JAMES MEAKIN & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data