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MEADE-KING,ROBINSON & COMPANY LIMITED

Learn more about MEADE-KING,ROBINSON & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BUILDING, 22 WATER STREET, LIVERPOOL, MERSEYSIDE, L3 1BL

MEADE-KING,ROBINSON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00146176
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.02.23
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1982.03.23
BARCLAYS BANK LTD
STANDARD SECURITY - Outstanding on 1992.08.12

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 100000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWINEY
Form type: TM01
Date: 2015.06.16
£2.95
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD CAMERON SMELLIE / 17/12/2014
Form type: CH01
Date: 2014.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.01.08
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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SAIL ADDRESS CHANGED FROM:, TOWER BUILDING, WATER STREET, LIVERPOOL, L3 1BL, UNITED KINGDOM
Form type: AD02
Date: 2013.11.28
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REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, TOWER BUILDING, 22 WATER STREET, LIVERPOOL, L3 1BL
Form type: AD01
Date: 2013.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD CAMERON SMELLIE / 01/09/2013
Form type: CH01
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD CAMERON SMELLIE / 01/09/2013
Form type: CH01
Date: 2013.11.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.07
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD CAMERON SMELLIE / 31/03/2012
Form type: CH01
Date: 2012.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.01
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.31
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DIRECTOR APPOINTED MR MICHAEL GEORGE PETER SWINEY
Form type: AP01
Date: 2010.03.03
£2.95
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DIRECTOR APPOINTED MR PAUL WILLIAM JAMES ROTHERY
Form type: AP01
Date: 2010.03.03
£2.95
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DIRECTOR APPOINTED MR ANDREW CLIFFORD ROBERTS
Form type: AP01
Date: 2010.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARRS
Form type: TM01
Date: 2010.03.03
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP TARLETON / 02/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD CAMERON SMELLIE / 02/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAEME DE BRACEY MARRS / 02/10/2009
Form type: CH01
Date: 2009.12.03
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP TARLETON / 02/10/2009
Form type: CH03
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD CAMERON SMELLIE / 01/08/2009
Form type: CH01
Date: 2009.11.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR JENNIFER WIGHTWICK
Form type: 288b
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARRS / 01/01/2008
Form type: 288c
Date: 2008.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMELLIE / 05/09/2008
Form type: 288c
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.30
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NC INC ALREADY ADJUSTED, 14/05/07
Form type: 123
Date: 2007.05.30
Order cannot be placed (digitalisation not planned)
£ NC 100000/105000, 14/05
Form type: RES04
Date: 2007.05.30
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.05.30
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.05.30
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
Child documents:
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/06
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AAMD
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.09

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Company directors and board members:

PHILIP TARLETON (current)
Secretary, MANAGING DIRECTOR, 1994.07.01
11 LINGDALE ROAD WEST KIRBY , WIRRAL
CH48 5DG
ANDREW CLIFFORD ROBERTS (current)
Director, COMMERCIAL DIRECTOR, 2010.01.01
33 WINCHESTER AVENUE , CHORLEY
PR7 4AQ, LANCASHIRE
ENGLAND
PAUL WILLIAM JAMES ROTHERY (current)
Director, SALES DIRECTOR, 2010.01.01
LOWER BARNS FARM LOWER WYCH , MALPAS
SY14 7LB, CHESHIRE
ENGLAND
JAMES DONALD CAMERON SMELLIE (current)
Director, NON EXECUTIVE DIRECTOR, 1991.12.04
BURY GRANGE 3 THE AVENUE , ALVERSTOKE
PO12 2JS, HAMPSHIRE
ENGLAND
PHILIP TARLETON (current)
Director, MANAGING DIRECTOR, 1999.11.23
11 LINGDALE ROAD WEST KIRBY , WIRRAL
CH48 5DG
ALAN WILLIAMS ANDREWS (resigned)
Secretary, 1991.12.04 - 1994.06.30
19 COOPER AVENUE NORTH , LIVERPOOL
L18 4PE, MERSEYSIDE
RICHARD JOHN HAVARD (resigned)
Director, OIL MERCHANT, 1991.12.04 - 2000.06.05
17 ELTON AVENUE BLUNDELLSANDS , LIVERPOOL
L23 8UW, MERSEYSIDE
RODNEY HAVARD (resigned)
Director, OIL MERCHANT, 1991.12.04 - 2001.03.17
12 WARD ROAD BLUNDELLSANDS , LIVERPOOL
L23 8TB, MERSEYSIDE
ANTHONY GRAEME DE BRACEY MARRS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.12.04 - 2009.12.31
24 WESTWOOD ROAD , BIRKENHEAD
CH43 9RQ, MERSEYSIDE
BRIAN ROBERT MOATE (resigned)
Director, OIL MERCHANT, 1991.06.05 - 2002.04.12
9 POND VIEW CLOSE , HESWALL
CH60 1YH, WIRRAL
MICHAEL GEORGE PETER SWINEY (resigned)
Director, PURCHASING DIRECTOR, 2010.01.01 - 2015.04.30
ORCHARD HOUSE CHAPEL ROAD COCKFIELD , BURY ST EDMUNDS
IP30 0HE, SUFFOLK
ENGLAND
JENNIFER SYDNEY WIGHTWICK (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.12.04 - 2009.04.06
RAVENSBOURNE BURTON HALL ROAD , ROSSETT
LL12 0AR, CLWYD

Companies near to MEADE-KING,ROBINSON & COMPANY ltd.

Information about the Private Limited Company MEADE-KING,ROBINSON & COMPANY 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