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W.MEARNS AND COMPANY LIMITED

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

Company details

UNIT 1, BROUGH PARK WAY, NEWCASTLE-UPON-TYNE, NE6 2YF

W.MEARNS AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00686608
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.15
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1979.01.30
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.12.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.12.11
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2010.07.10
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.11.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 1815
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DIRECTOR APPOINTED MR DAVID JAMES PEACOCK
Form type: AP01
Date: 2015.05.06
£2.95
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DIRECTOR APPOINTED MR OWEN FREDERICK ARTHUR MCKENZIE
Form type: AP01
Date: 2015.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANN MEARNS
Form type: TM01
Date: 2015.05.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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31/03/14 STATEMENT OF CAPITAL GBP 1815
Form type: SH06
Date: 2014.03.31
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DIRECTOR APPOINTED MRS ANN MEARNS
Form type: AP01
Date: 2014.03.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.20
£2.95
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ADOPT ARTICLES 04/03/2014
Form type: RES01
Date: 2014.03.11
£2.95
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CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL
Form type: CC05
Date: 2014.03.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.11
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MEARNS / 12/02/2013
Form type: CH01
Date: 2013.12.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANN MEARNS / 12/02/2013
Form type: CH03
Date: 2013.12.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MEARNS / 13/12/2012
Form type: CH01
Date: 2012.12.13
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SECRETARY'S CHANGE OF PARTICULARS / ANN MEARNS / 13/12/2012
Form type: CH03
Date: 2012.12.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.11.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.07.10
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MEARNS / 21/12/2009
Form type: CH01
Date: 2009.12.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
Child documents:
Document type: ANNOTATION
Date: 2003.12.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
Child documents:
Document type: ANNOTATION
Date: 1998.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
Child documents:
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20

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Company directors and board members:

ANN MEARNS (current)
Secretary, SOCIAL WORKER, 1995.03.01
25 ST. MARYS AVENUE , WHITLEY BAY
NE26 1TB, TYNE AND WEAR
OWEN FREDERICK ARTHUR MCKENZIE (current)
Director, 2015.03.31
UNIT 1 BROUGH PARK WAY , NEWCASTLE-UPON-TYNE
NE6 2YF
JOHN EDWARD MEARNS (current)
Director, COMPANY DIRECTOR, 1991.11.30
25 ST. MARYS AVENUE , WHITLEY BAY
NE26 1TB, TYNE AND WEAR
DAVID JAMES PEACOCK (current)
Director, 2015.03.31
UNIT 1 BROUGH PARK WAY , NEWCASTLE-UPON-TYNE
NE6 2YF
STEPHEN MALLAM (resigned)
Secretary, 1991.11.30 - 1995.02.28
8 INGHAM GROVE NORTHBURN GLADE , CRAMLINGTON
NE23 3LH, NORTHUMBERLAND
KENNETH BELL (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1993.03.15
13 BRIARDENE DRIVE WARDLEY , GATESHEAD
NE10 8AN, TYNE & WEAR
ANN MEARNS (resigned)
Director, 2014.03.04 - 2015.03.31
UNIT 1 BROUGH PARK WAY , NEWCASTLE-UPON-TYNE
NE6 2YF
PETER DEREK MEARNS (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2003.07.28
16 GLAMIS AVENUE , NEWCASTLE UPON TYNE
NE3 5SX, TYNE & WEAR

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Information about the Private Limited Company W.MEARNS AND COMPANY 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: 2016.05.27. Reload the data