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F.C.MEASOM LIMITED

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

Company details

186 KNIGHTON LANE, CITY OF LEICESTER, LE2 8BF

F.C.MEASOM LIMITED on the map

Company type: Private Limited Company
Company number: 00647988
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
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: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 11832
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SECRETARY'S CHANGE OF PARTICULARS / MR VAUGHAN COOPER / 30/11/2015
Form type: CH03
Date: 2015.11.30
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.08.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.20
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28/03/12 STATEMENT OF CAPITAL GBP 11832
Form type: SH01
Date: 2013.03.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.07
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28/03/12 STATEMENT OF CAPITAL GBP 11537
Form type: SH01
Date: 2012.05.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD MEASOM / 05/12/2011
Form type: CH01
Date: 2012.02.15
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ALTER ARTICLES 22/08/2011
Form type: RES01
Date: 2011.10.11
Child documents:
Document type: ANNOTATION
Date: 2011.10.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.08.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.30
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEASOM
Form type: TM01
Date: 2011.03.09
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DIRECTOR APPOINTED JUDITH ANN MEASOM
Form type: AP01
Date: 2011.02.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.09.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.22
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APPOINTMENT TERMINATED SECRETARY NICHOLAS MEASOM
Form type: 288b
Date: 2008.04.29
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SECRETARY APPOINTED VAUGHAN COOPER
Form type: 288a
Date: 2008.04.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.09.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.08.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.08.21
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
Child documents:
Document type: ANNOTATION
Date: 2003.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.08.28

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Company directors and board members:

VAUGHAN COOPER (current)
Secretary, 2008.04.09
186 KNIGHTON LANE , LEICESTER
LE2 8BF
ENGLAND
ANDREW RICHARD MEASOM (current)
Director, COMPANY DIRECTOR, 2004.07.14
186 KNIGHTON LANE , LEICESTER
LE2 8BF
JUDITH ANN MEASOM (current)
Director, NONE, 2011.02.04
OXFORD HOUSE 15 NEWTON CLOSE , KIBWORTH BEAUCHAMP
LE8 0JR, LEICESTER
ENGLAND
DAVID ROGER MEASOM (resigned)
Secretary, 1991.12.31 - 2004.06.27
5 ST ANDREWS DRIVE OADBY , LEICESTER
LE2 2RG
NICHOLAS JOHN MEASOM (resigned)
Secretary, 2004.06.28 - 2008.04.09
THE PADDOCK CEDAR FARM SMEETON ROAD SADDINGTON , LEICESTER
LE8 0QT
DAVID ROGER MEASOM (resigned)
Director, 1991.12.31 - 2004.06.27
5 ST ANDREWS DRIVE OADBY , LEICESTER
LE2 2RG
NICHOLAS JOHN MEASOM (resigned)
Director, COMPANY DIRECTOR, 2004.07.14 - 2011.03.01
THE PADDOCK CEDAR FARM SMEETON ROAD SADDINGTON , LEICESTER
LE8 0QT
PAUL FREDERICK FRANCIS MEASOM (resigned)
Director, 1991.12.31 - 2004.10.07
MANOR LODGE MAIN STREET BURTON OVERY , LEICESTER
LE8 9DL

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Information about the Private Limited Company F.C.MEASOM 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: 2016.05.25. Reload the data