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MEECH INTERNATIONAL LIMITED

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

Company details

2 NETWORK POINT, RANGE ROAD, WITNEY, OXFORDSHIRE, OX29 0YN

MEECH INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00565861
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company MEECH INTERNATIONAL LIMITED is a Private Limited Company, registration number 00565861, established in United Kingdom on the 9. May 1956. The company is now active. The company has been in business for 60 years and 7 months. This company used to be called MEECH (HOLDINGS) LIMITED. The company is based on 2 NETWORK POINT, RANGE ROAD, WITNEY, OXFORDSHIRE, OX29 0YN. Business of the company MEECH INTERNATIONAL LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.14. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company MEECH INTERNATIONAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

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

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 103350
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.02.25
Child documents:
Document type: ANNOTATION
Date: 2011.02.25
Form type: RES01
Document description: ADOPT ARTICLES 06/08/2010
Document type: ANNOTATION
Date: 2011.02.25
Form type: RES13
Document description: SECTION 175 06/08/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.18
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.24
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, 2 NETWORK POINT, RANGE ROAD, WITNEY, OXFORDSHIRE OX29 0YD
Form type: 287
Date: 2008.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/03 FROM:, BURFORD HOUSE, 15 THORNEY LEYS BUSINESS PARK, WITNEY, OXON OX28 4GN
Form type: 287
Date: 2003.07.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.01
£2.95
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COMPANY NAME CHANGED, MEECH (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 10/03/03
Form type: CERTNM
Date: 2003.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/02
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.10.08
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AD 29/09/00---------, £ SI [email protected]
Form type: 88(2)
Date: 2001.10.08
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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NC INC ALREADY ADJUSTED 29/09/00
Form type: RES04
Date: 2001.10.01
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£ NC 100000/110000, 29/09/00
Form type: 123
Date: 2001.10.01
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.10.01
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.10.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/09/00
Form type: ELRES
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/09/00
Document type: ANNOTATION
Date: 2001.10.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/09/00

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Company directors and board members:

GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS (current)
Secretary, 1991.12.31
BROADACRE HOUSE LONGPARISH , ANDOVER
SP11 6QQ, HAMPSHIRE
CHRISTOPHER JOSEPH SUTHERLAND CAMPBELL FRANCIS (current)
Director, 1991.12.31
THREE WELLS HOUSE , MARSTON MEYSEY
SN6 6LQ, WILTSHIRE
GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS (current)
Director, SOLICITOR, 1991.12.31
BROADACRE HOUSE LONGPARISH , ANDOVER
SP11 6QQ, HAMPSHIRE
ROGER DUNCAN MEECH HEARNE (resigned)
Director, SOLICITOR, 1991.12.31 - 1992.12.31
ELM COTTAGE PORTSMOUTH ROAD MILFORD , GODALMING
GU8 5DU, SURREY
FREDERICK CLIFFORD HUGH HILLYER (resigned)
Director, 1991.12.31 - 1994.04.30
14 BELMONT ROAD , HEMEL HEMPSTEAD
HP3 9NZ, HERTFORDSHIRE
DAVID STOCKLEY TOMLINSON (resigned)
Director, 1991.12.31 - 2006.06.30
9 STOCKWELL PARK CRESCENT , LONDON
SW9 0DQ

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Information about the Private Limited Company MEECH INTERNATIONAL 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: 2016.05.17. Reload the data