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MEACHERS GLOBAL LOGISTICS LIMITED

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

Company details

UNIT 19 MAURETANIA ROAD, NURSLING INDUSTRIAL ESTATE, SOUTHAMPTON, SO16 0YS

MEACHERS GLOBAL LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00609614
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.13
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.04.04

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMBOURNE
Form type: TM01
Date: 2015.09.14
£2.95
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DIRECTOR APPOINTED MR JAMIE EDWARD TERRIS
Form type: AP01
Date: 2015.09.14
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 500000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.09.09
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.11
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.09.24
£2.95
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE BROADLEY
Form type: TM01
Date: 2011.11.07
£2.95
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERT TERRIS / 17/12/2010
Form type: CH03
Date: 2011.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LEWIS / 01/01/2011
Form type: CH01
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS TERRIS / 01/01/2011
Form type: CH01
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT TERRIS / 17/12/2010
Form type: CH01
Date: 2011.02.09
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SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERT TERRIS / 17/12/2010
Form type: CH03
Date: 2011.02.09
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SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERT TERRIS / 17/12/2010
Form type: CH03
Date: 2011.02.08
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SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERT TERRIS / 17/12/2010
Form type: CH03
Date: 2011.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL ALAN WHITTLE / 01/01/2011
Form type: CH01
Date: 2011.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LAMBOURNE / 01/01/2011
Form type: CH01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL SCOTT FENSOME / 01/01/2011
Form type: CH01
Date: 2011.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM BROADLEY / 01/01/2011
Form type: CH01
Date: 2011.02.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.06
£2.95
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL ALAN WHITTLE / 11/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT TERRIS / 11/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LEWIS / 11/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL SCOTT FENSOME / 11/05/2010
Form type: CH01
Date: 2010.05.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.31
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.01
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COMPANY NAME CHANGED MEACHERS GROUP HOLDINGS LIMITED, CERTIFICATE ISSUED ON 30/07/09
Form type: CERTNM
Date: 2009.07.30
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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ADOPT ARTICLES 26/03/2008
Form type: RES01
Date: 2008.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08
Form type: 225
Date: 2007.12.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14

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Company directors and board members:

STUART ROBERT TERRIS (current)
Secretary, 1998.11.27
UNIT 19 MAURETANIA ROAD NURSLING INDUSTRIAL ESTATE , SOUTHAMPTON
SO16 0YS
NOEL SCOTT FENSOME (current)
Director, 2008.01.01
UNIT 19 MAURETANIA ROAD NURSLING INDUSTRIAL ESTATE , SOUTHAMPTON
SO16 0YS
ROBERT JOHN LEWIS (current)
Director, FREIGHT FORWARDER, 2008.01.01
UNIT 19 MAURETANIA ROAD NURSLING INDUSTRIAL ESTATE , SOUTHAMPTON
SO16 0YS
JAMIE EDWARD TERRIS (current)
Director, FLEET MAINTENANCE DIRECTOR, 2015.07.06
UNIT 19 MAURETANIA ROAD NURSLING INDUSTRIAL ESTATE , SOUTHAMPTON
SO16 0YS
ROBERT THOMAS TERRIS (current)
Director, MANAGING DIRECTOR, 1991.05.11
UNIT 19 MAURETANIA ROAD NURSLING INDUSTRIAL ESTATE , SOUTHAMPTON
SO16 0YS
STUART ROBERT TERRIS (current)
Director, 2008.01.01
UNIT 19 MAURETANIA ROAD NURSLING INDUSTRIAL ESTATE , SOUTHAMPTON
SO16 0YS
GARY MICHAEL ALAN WHITTLE (current)
Director, LOGISTICS, 2008.01.01
UNIT 19 MAURETANIA ROAD NURSLING INDUSTRIAL ESTATE , SOUTHAMPTON
SO16 0YS
ANDREW RICHARD PHILLIPS (resigned)
Secretary, 1996.02.01 - 1998.11.27
18 MALIN CLOSE STUBBINGTON , FAREHAM
PO14 3RD, HAMPSHIRE
DAVID JOHN PIPER (resigned)
Secretary, 1991.05.11 - 1996.02.01
CHERRY TREE COTTAGE HIGHMOOR , HENLEY ON THAMES
RG9 5DH, OXFORDSHIRE
CLIVE WILLIAM BROADLEY (resigned)
Director, EXECUTIVE, 1996.02.01 - 2011.10.31
UNIT 19 MAURETANIA ROAD NURSLING INDUSTRIAL ESTATE , SOUTHAMPTON
SO16 0YS
BRYAN DAVIES (resigned)
Director, EXECUTIVE, 1992.12.21 - 1996.02.01
10 CHANNEL WAY , SOUTHAMPTON
SO14 3TG, HAMPSHIRE
FERNANDO GONZALEZ (resigned)
Director, CHAIRMAN, 1991.05.11 - 1992.12.31
10 CHANNEL WAY , SOUTHAMPTON
SO14 3TG, HAMPSHIRE
EDWIN HENRY HILBORN (resigned)
Director, EXECUTIVE, 1991.05.11 - 1996.02.01
STARLINGS SWAY ROAD , BROCKENHURST
SO42 7RX, HAMPSHIRE
RICHARD JOHN LAMBOURNE (resigned)
Director, EXECUTIVE, 1991.05.11 - 2015.06.18
UNIT 19 MAURETANIA ROAD NURSLING INDUSTRIAL ESTATE , SOUTHAMPTON
SO16 0YS
BARRY REGINALD WEAVER (resigned)
Director, EXECUTIVE, 1993.01.20 - 1996.02.01
ASHLEY 7 KERRFIELD , WINCHESTER
SO22 5EX, HAMPSHIRE

Companies near to MEACHERS GLOBAL LOGISTICS ltd.

Information about the Private Limited Company MEACHERS GLOBAL LOGISTICS 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: 2016.05.21. Reload the data