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MEEBLES LIMITED

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

Company details

MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8BL

MEEBLES LIMITED on the map

Company type: Private Limited Company
Company number: 00617092
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.12.18
last member list: 2012.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company MEEBLES LIMITED is a Private Limited Company, registration number 00617092, established in United Kingdom on the 18. December 1958. The company being in liquidation. The company has been in business for 57 years and 11 months. This company used to be called SWIFTPLAN LIMITED. The company is based on MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8BL. Business of the company MEEBLES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12" from the 2013.04.26. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2012.05.22. The total number of directors was so far 10. The total number of secretaries was 3. 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: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2013.06.19
overdue: OVERDUE
last made update: 2012.05.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.08.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.11.10

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.26
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.04.25
£2.95
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DIRECTOR APPOINTED SIMON MARK FRANCIS DORAN
Form type: AP01
Date: 2012.08.07
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.28
Form type: LATEST SOC
Document description: 28/05/12 STATEMENT OF CAPITAL;GBP 5000
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11/04/2012
Form type: RES01
Date: 2012.05.25
Child documents:
Document type: ANNOTATION
Date: 2012.05.25
Form type: RES13
Document description: FACILITES AGREEMENT 11/04/2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL RUFUS WERNICK / 16/04/2012
Form type: CH01
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK WERNICK / 16/04/2012
Form type: CH01
Date: 2012.04.16
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARK WERNICK / 16/04/2012
Form type: CH03
Date: 2012.04.16
£2.95
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RE FACILITY AND LOAN AGREEMENT 31/05/2011
Form type: RES13
Date: 2011.07.04
£2.95
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RE AQUISITION AGREEMENT/ MASTER LEASE PURCHASE/LEASE PURCHASE/ COMPOSITE GUARANTEE 15/06/2011
Form type: RES13
Date: 2011.07.01
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/02
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SWIFTPLAN LIMITED, CERTIFICATE ISSUED ON 07/07/94
Form type: CERTNM
Date: 1994.07.06
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 06/07/94
Form type: CERTNM
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/93
Form type: 363(287)
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.26

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Company directors and board members:

DAVID MARK WERNICK (dissolve)
Secretary, 1993.01.01
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD
SS11 8BL, ESSEX
SIMON MARK FRANCIS DORAN (dissolve)
Director, 2012.07.12
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD
SS11 8BL, ESSEX
UK
DAVID MARK WERNICK (dissolve)
Director, CONTRACTS MANAGER, 1991.05.22
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD
SS11 8BL, ESSEX
LIONEL RUFUS WERNICK (dissolve)
Director, CHAIRMAN, 2001.01.19
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD
SS11 8BL, ESSEX
RONALD WALTER BROWN (dissolve)
Secretary, 2005.05.06 - 2005.05.16
2 GARTCOWS CRESCENT , FALKIRK
FK1 5QH
ANDREW JOHN SIRETT (dissolve)
Secretary, 1991.05.22 - 1992.12.31
26 STANSTED CLOSE , BILLERICAY
CM11 2LD, ESSEX
PETER ANFIELD DAVIES (dissolve)
Director, ACCOUNTANT, 1991.05.22 - 1991.08.30
19 GLASFRYN BRACKLA , BRIDGEND
CF31 2JN, MID GLAMORGAN
RAYMOND FRANCIS HUNT (dissolve)
Director, SALES MANAGER, 1991.05.22 - 2001.01.19
221 BENFLEET ROAD , HADLEIGH
SS7 1QG, ESSEX
SIMON REFFELL (dissolve)
Director, MARKETING DIRECTOR, 1991.05.22 - 1992.12.31
THE GARDEN HOUSE COURT COLMAN, PEN-Y-FAI , BRIDGEND
CF31 4NG
GEORGE EDWARD SHAW (dissolve)
Director, MANAGING DIRECTOR, 1991.05.22 - 1992.12.31
23 CELTIC VIEW , BRIDGEND
CF31 1YG, MID GLAMORGAN
JOSEPH ABRAM WERNICK (dissolve)
Director, MANAGING DIRECTOR, 1991.05.22 - 1992.12.31
39 NEWBRIDGE CRESCENT , WOLVERHAMPTON
WV6 0LH, STAFFS
JULIAN PHILLIP WERNICK (dissolve)
Director, HIRE MANAGER, 1991.05.22 - 1992.12.31
84 COTTON LANE MOSELEY , BIRMINGHAM
B13 9SE, WEST MIDLANDS
LIONEL RUFUS WERNICK (dissolve)
Director, MANAGING DIRECTOR, 1991.05.22 - 1992.12.31
THE LYCHES GREENAWAY HUTTON , BRENTWOOD
CM13 2NR, ESSEX

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Information about the Private Limited Company MEEBLES 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: 2016.05.22. Reload the data