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MEETENS INDUSTRIAL ENGINES LIMITED

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

Company details

CAREWELL LODGE, RACECOURSE ROAD, LINGFIELD, SURREY, RH7 6PP

MEETENS INDUSTRIAL ENGINES LIMITED on the map

Company type: Private Limited Company
Company number: 00853102
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.30
last member list: 2016.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company MEETENS INDUSTRIAL ENGINES LIMITED is a Private Limited Company, registration number 00853102, established in United Kingdom on the 30. June 1965. The company is now active. The company has been in business for 51 years and 5 months. The company is based on CAREWELL LODGE, RACECOURSE ROAD, LINGFIELD, SURREY, RH7 6PP. Business of the company MEETENS INDUSTRIAL ENGINES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "07/04/16 FULL LIST" from the 2016.05.27. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.04.07. We do not have any information about the company MEETENS INDUSTRIAL ENGINES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.05
overdue: NO
last made update: 2016.04.07
documents available: 1

Mortgages:

PEACOCK HOMES LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.10.25

List of company documents:

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07/04/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 5000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.30
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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07/04/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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SAIL ADDRESS CHANGED FROM:, 12 COOMBE HALL PARK, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4JJ, ENGLAND
Form type: AD02
Date: 2014.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MCCARRON CHILD / 13/11/2013
Form type: CH01
Date: 2014.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCCARRON CHILD / 01/01/2014
Form type: CH01
Date: 2014.04.10
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SECRETARY'S CHANGE OF PARTICULARS / DEANNA CAROLINE NICKSON / 28/01/2014
Form type: CH03
Date: 2014.04.10
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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DIRECTOR APPOINTED MRS NAOMI ELIZABETH BOITEL-GILL
Form type: AP01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR KEITH CHILD
Form type: TM01
Date: 2012.05.28
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.12.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.12.15
Child documents:
Document type: ANNOTATION
Date: 2011.12.15
Form type: RES01
Document description: ADOPT ARTICLES 31/08/2011
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2010.06.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.24
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, UNIT 2 ECLIPSE TRADING ESTATE, 30 WEST HILL, EPSOM, SURREY, KT19 8JD
Form type: 287
Date: 2008.09.22
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.21
Child documents:
Document type: ANNOTATION
Date: 2007.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.02
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
Child documents:
Document type: ANNOTATION
Date: 2006.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 07/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 07/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.28
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REGISTERED OFFICE CHANGED ON 26/10/03 FROM:, 269 COOMBE LANE, WIMBLEDON, LONDON SW20 0RH
Form type: 287
Date: 2003.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
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RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.07
£2.95
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RETURN MADE UP TO 08/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
Child documents:
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20

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Company directors and board members:

DEANNA CAROLINE NICKSON (current)
Secretary, 1999.04.01
CAREWELL LODGE RACECOURSE ROAD , LINGFIELD
RH7 6PP, SURREY
NAOMI ELIZABETH BOITEL-GILL (current)
Director, COMPANY DIRECTOR, 2011.08.31
CAREWELL LODGE RACECOURSE ROAD , LINGFIELD
RH7 6PP, SURREY
BRIAN MCCARRON CHILD (current)
Director, EXPORTS SALES MANAGER, 1994.08.01
CAREWELL LODGE RACECOURSE ROAD , LINGFIELD
RH7 6PP, SURREY
PAUL WILLIAM MCCARRON CHILD (current)
Director, SALES & SERVICES MANAGER, 1994.08.01
CAREWELL LODGE RACECOURSE ROAD , LINGFIELD
RH7 6PP, SURREY
MARGARET FRANCES ALICE CHILD (resigned)
Secretary, 1992.04.08 - 1994.06.28
1 BEVERLEY AVENUE WIMBLEDON , LONDON
SW20 0RL
PAUL WILLIAM MCCARRON CHILD (resigned)
Secretary, COMPANY SECRETARY, 1994.07.13 - 1999.04.01
10 SWORDFISH CLOSE HILL HEAD , LEE ON THE SOLENT
PO13 9FJ, HAMPSHIRE
COLIN CHARLES CHILD (resigned)
Director, COMPANY DIRECTOR, 1998.04.02 - 2006.04.04
WATERSIDE HOUSE HEADBOURNE WORTHY , WINCHESTER
SO23 7JR, HANTS
KEITH MCCARRON CHILD (resigned)
Director, MANAGING DIRECTOR, 1992.04.08 - 2011.08.31
10 COOMBE HALL PARK COOMBE HILL ROAD , EAST GRINSTEAD
RH19 4JJ, WEST SUSSEX
MARGARET FRANCES ALICE CHILD (resigned)
Director, CHAIRMAN, 1992.04.08 - 1994.06.28
1 BEVERLEY AVENUE WIMBLEDON , LONDON
SW20 0RL
ROBERT GEORGE WHITTINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.08 - 1998.07.31
WILLOW COTTAGE COXCOMBE LANE CHIDDINGFOLD , GODALMING
GU8 4QF, SURREY
Date 2013.07.31 2012.07.31
Fixed Assets £ 1,298,196 £ 1,298,196
Tangible Fixed Assets £ 1,298,196 £ 1,298,196
Current Assets £ 194,032 - 2.38 % £ 198,756
Tangible Fixed Assets Depreciation £ 32,573 £ 32,573
Debtors £ 34,189 + 13.13 % £ 30,220
Shareholder Funds £ 1,419,471 + 0.84 % £ 1,407,636
Profit Loss Account Reserve £ 380,857 + 3.21 % £ 369,022
Revaluation Reserve £ 1,033,614 £ 1,033,614
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,419,471 + 0.84 % £ 1,407,636
Total Assets Less Current Liabilities £ 1,421,645 + 0.84 % £ 1,409,810
Net Current Assets Liabilities £ 123,449 + 10.6 % £ 111,614
Creditors Due Within One Year £ 70,583 - 19 % £ 87,142
Cash Bank In Hand £ 159,843 - 5.16 % £ 168,536
Tangible Fixed Assets Cost Or Valuation £ 1,330,769 £ 1,330,769
Creditors Due After One Year £ 2,174 £ 2,174

Companies near to MEETENS INDUSTRIAL ENGINES ltd.

Information about the Private Limited Company MEETENS INDUSTRIAL ENGINES 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: 2016.06.09. Reload the data