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METEOR GROUP LIMITED

Learn more about METEOR GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 8, CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1QT

METEOR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00525582
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.11.10
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company METEOR GROUP LIMITED is a Private Limited Company, registration number 00525582, established in United Kingdom on the 10. November 1953. The company is now active. The company has been in business for 63 years . The company is based on NO 8, CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1QT. Business of the company METEOR GROUP LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "21/12/15 FULL LIST" from the 2016.01.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.21. We do not have any information about the company METEOR GROUP LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.02.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.09
FORWARD TRUST LIMITED
MASTER AGREEMENT AND CHARGE - Outstanding on 1987.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.08.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.17

List of company documents:

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21/12/15 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 104313.3
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.30
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10/12/2014
Form type: RES13
Date: 2015.01.30
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SOLVENCY STATEMENT DATED 10/12/14
Form type: CAP-SS
Date: 2015.01.30
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30/01/15 STATEMENT OF CAPITAL GBP 104313.3
Form type: SH19
Date: 2015.01.30
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.03.03
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.01.02
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.01.02
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REREG PLC TO PRI; RES02 PASS DATE:24/12/2013
Form type: RES02
Date: 2014.01.02
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, 39-40 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS
Form type: AD01
Date: 2012.09.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.09.02
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ALTER ARTICLES 05/08/2010
Form type: RES01
Date: 2010.09.02
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DIRECTOR APPOINTED PIERS ANDREW GUEST
Form type: AP01
Date: 2010.05.20
£2.95
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DIRECTOR APPOINTED GRAHAM LINCOLN STUART GEORGE
Form type: AP01
Date: 2010.05.07
£2.95
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DIRECTOR APPOINTED SIMON LEIGH MILES
Form type: AP01
Date: 2010.05.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.09
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT FORBES / 11/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 11/11/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID CADDICK / 11/11/2009
Form type: CH01
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / SIMON LEIGH MILES / 11/11/2009
Form type: CH03
Date: 2009.12.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/08/04 FROM:, ST MARYS HOUSE, 2 C/D WAKE GREEN ROAD, BIRMINGHAM, WEST MIDLANDS B13 9EZ
Form type: 287
Date: 2004.08.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.23
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/00 FROM:, MILLERS PLACE, 15 MILL STREET, WARWICK, WARWICKSHIRE CV34 4HB
Form type: 287
Date: 2000.05.10
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02

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Company directors and board members:

SIMON LEIGH MILES (current)
Secretary, 2002.04.12
UNIT 1 ENTERPRISE HOUSE MEADOW DRIVE HAMPTON IN ARDEN , SOLIHULL
B92 0BD, WEST MIDLANDS
KEITH DAVID CADDICK (current)
Director, 1999.06.01
UNIT 1 ENTERPRISE HOUSE MEADOW DRIVE HAMPTON-IN-ARDEN , SOLIHULL
B92 0BD, WEST MIDLANDS
KENNETH ROBERT FORBES (current)
Director, MANAGING DIRECTOR, 1991.12.21
UNIT 1 ENTERPRISE HOUSE MEADOW DRIVE HAMPTON-IN-ARDEN , SOLIHULL
B92 0BD, WEST MIDLANDS
GRAHAM LINCOLN STUART GEORGE (current)
Director, GENERAL MANAGER, 2010.03.30
UNIT 1 ENTERPRISE HOUSE MEADOW DRIVE HAMPTON IN ARDEN , SOLIHULL
B92 0BD, WEST MIDLANDS
PIERS ANDREW GUEST (current)
Director, GENERAL MANAGER, 2010.03.30
UNIT 1 ENTERPRISE HOUSE MEADOW DRIVE HAMPTON-IN-ARDEN , SOLIHULL
B92 0BD, WEST MIDLANDS
ENGLAND
SIMON LEIGH MILES (current)
Director, COMPANY SECRETARY, 2010.03.30
UNIT 1 ENTERPRISE HOUSE MEADOW DRIVE HAMPTON IN ARDEN , SOLIHULL
B92 0BD, WEST MIDLANDS
DAVID WILLIAMS (current)
Director, 1999.06.01
UNIT 1 ENTERPRISE HOUSE MEADOW DRIVE HAMPTON-IN-ARDEN , SOLIHULL
B92 0BD, WEST MIDLANDS
GLENYS JOAN SEVERN (resigned)
Secretary, 1991.12.21 - 2002.04.12
116 SOLIHULL ROAD SHIRLEY , SOLIHULL
B90 3HS, WEST MIDLANDS
MICHAEL FOSTER (resigned)
Director, 1999.06.01 - 2002.12.31
47A TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HS, WEST MIDLANDS
ANDREW JOHN GUEST (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1999.06.01
FULBROOK HOUSE UPPER FULBROOK , STRATFORD UPON AVON
CV37 0PS, WARWICKSHIRE
DAVID FRANK GUEST (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1999.06.01
MILLERS PLACE 15 MILL STREET , WARWICK
CV34 4HB, WARWICKSHIRE
MARIE DOREEN GUEST-FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1995.05.30
APPLE TREES PETTIFORD LANE WOOTTON WAWEN , SOLIHULL
B95 6ET, WEST MIDLANDS

Companies near to METEOR GROUP ltd.

Information about the Private Limited Company METEOR GROUP 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: 2016.05.14. Reload the data