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JOHN MEERLOO (HOLDINGS) LIMITED

Learn more about JOHN MEERLOO (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

. LANCASTER ROAD, CARNABY INDUSTRIAL ESTATE, BRIDLINGTON, EAST YORKSHIRE, YO15 3QY

JOHN MEERLOO (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00696867
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.29
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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APPOINTMENT TERMINATED, DIRECTOR SEAN HANCOCKS
Form type: TM01
Date: 2015.06.26
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 42000
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DIRECTOR APPOINTED MR SEAN JAMES HANCOCKS
Form type: AP01
Date: 2015.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN HAKAN THORELL / 30/10/2014
Form type: CH01
Date: 2014.10.30
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.05
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
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SECRETARY APPOINTED MR SEAN JAMES HANCOCKS
Form type: AP03
Date: 2012.01.19
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APPOINTMENT TERMINATED, SECRETARY MARK BLEWITT
Form type: TM02
Date: 2012.01.19
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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REGISTERED OFFICE CHANGED ON 29/06/2011 FROM, UNIT 4 GREENWOOD COURT, BURY ST. EDMUNDS, SUFFOLK, IP32 7GY, ENGLAND
Form type: AD01
Date: 2011.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.10
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
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REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, 2 HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PP
Form type: AD01
Date: 2009.10.22
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.30
£2.95
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DIRECTOR APPOINTED MR JAN HAKAN THORELL
Form type: 288a
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR LARS-AKE BRANNSTROM
Form type: 288b
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.21
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.01
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.02.01
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S366A DISP HOLDING AGM 22/12/06
Form type: ELRES
Date: 2007.01.23
Child documents:
Document type: ANNOTATION
Date: 2007.01.23
Form type: ELRES
Document description: S386 DISP APP AUDS 22/12/06
Document type: ANNOTATION
Date: 2007.01.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/12/06
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
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RETURN MADE UP TO 12/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 26/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 26/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21

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Company directors and board members:

SEAN JAMES HANCOCKS (current)
Secretary, 2012.01.19
. LANCASTER ROAD CARNABY INDUSTRIAL ESTATE , BRIDLINGTON
YO15 3QY, EAST YORKSHIRE
ENGLAND
JAN HAKAN THORELL (current)
Director, 2008.10.20
NORRA INFARTEN 99 KARLSTAD , VARMLAND
65341
SWEDEN
MARK BLEWITT (resigned)
Secretary, 2003.05.27 - 2012.01.19
1 PALMERSWENT CLOSE , LONG MELFORD
CO10 9TG, SUFFOLK
PETER BLEWITT (resigned)
Secretary, 1991.05.21 - 1997.03.24
KARMEIL LINKS VIEW NEWTON , SUDBURY
CO10 0QT, SUFFOLK
GRAHAM GEORGE KING (resigned)
Secretary, ACCOUNTANT, 1997.03.24 - 2003.05.27
18 OXFORD CLOSE MILDENHALL , BURY ST EDMUNDS
IP28 7RP, SUFFOLK
PETER BLEWITT (resigned)
Director, 1991.05.21 - 1997.03.24
KARMEIL LINKS VIEW NEWTON , SUDBURY
CO10 0QT, SUFFOLK
LARS-AKE JOHAN BRANNSTROM (resigned)
Director, 2007.03.19 - 2008.08.15
KNIPVAGEN 3 , SKATTKARR
SE-656 72
SWEDEN
SEAN JAMES HANCOCKS (resigned)
Director, MANAGING DIRECTOR, 2015.06.01 - 2015.06.01
. LANCASTER ROAD CARNABY INDUSTRIAL ESTATE , BRIDLINGTON
YO15 3QY, EAST YORKSHIRE
OLOV JOHNSSON (resigned)
Director, 1991.05.21 - 1991.05.22
PO BOX 240 , 68600 SUNNE
FOREIGN
SWEDEN
HANS MARTIN KRISTER NILSSON (resigned)
Director, COMPANY DIRECTOR, 1994.09.13 - 2007.03.19
SOLROSVAGEN 8 , HAMMARO
66341
SWEDEN
JOEL SAHLER (resigned)
Director, COMPANY DIRECTOR, 1991.05.22 - 1994.07.01
9 RUE A SAINT EXUPERY , VIARMES
FOREIGN
FRANCE
PETER SPROT (resigned)
Director, 1997.03.08 - 2004.07.28
THE OLD POST OFFICE MALTING END , WICKHAMBROOK
CB8 8YH, SUFFOLK

Companies near to JOHN MEERLOO (HOLDINGS) ltd.

Information about the Private Limited Company JOHN MEERLOO (HOLDINGS) 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: 2016.05.28. Reload the data