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RON. MEADOWS (GRIMSBY) LIMITED

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

Company details

44A CLEETHORPE ROAD, GRIMSBY, N E LINCOLNSHIRE, DN31 3LB

RON. MEADOWS (GRIMSBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00922468
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.15
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.04.08

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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12/12/15 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 250
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/13
Form type: AAMD
Date: 2014.01.07
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/2011 FROM, FISH DOCKS, GRIMSBY, N E LINCOLNSHIRE, DN31 3RL
Form type: AD01
Date: 2011.03.28
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIE STANSFIELD / 01/12/2008
Form type: 288c
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/07 FROM:, FISH DOCKS,, GRIMSBY
Form type: 287
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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£ IC 300/250, 01/09/97, £ SR [email protected]=50
Form type: 169
Date: 1997.10.24
£2.95
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£ IC 500/300, 01/09/97, £ SR [email protected]=200
Form type: 169
Date: 1997.10.24
£2.95
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250 @ £1 06/08/97
Form type: WRES09
Date: 1997.10.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.07.10
£2.95
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ALTER MEM AND ARTS 02/07/97
Form type: WRES01
Date: 1997.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.12

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Company directors and board members:

JENNIE STANSFIELD (current)
Secretary, 1991.12.12
FIELDGATES POST OFFICE LANE ASHBY CUM FENBY , GRIMSBY
DN37 0QS, N E LINCOLNSHIRE
GARY STANSFIELD (current)
Director, FISH MERCHANT, 1991.12.12
3 CANON OAKES COURT HUMBERSTON , GRIMSBY
DN36 4TB, NORTH EAST LINCOLNSHIRE
JENNIE STANSFIELD (resigned)
Director, SECRETARY, 1991.12.12 - 1997.09.01
FIELDGATES POST OFFICE LANE ASHBY CUM FENBY , GRIMSBY
DN37 0QS, N E LINCOLNSHIRE
ROBERT JAMES STANSFIELD (resigned)
Director, FISH MERCHANT, 1991.12.12 - 1997.09.01
FIELDGATES POST OFFICE LANE , ASHBY CUM FENBY
GRIMSBY SOUTH HUMBERSIDE
Date 2013.04.05
Fixed Assets £ 68,671
Tangible Fixed Assets £ 64,961
Current Assets £ 228,983
Tangible Fixed Assets Depreciation £ 73,038
Provisions For Liabilities Charges £ 1,907
Debtors £ 160,214
Shareholder Funds £ 238,342
Profit Loss Account Reserve £ 237,842
Called Up Share Capital £ 250
Net Assets Liabilities Including Pension Asset Liability £ 238,342
Total Assets Less Current Liabilities £ 240,249
Net Current Assets Liabilities £ 171,578
Creditors Due Within One Year £ 57,405
Cash Bank In Hand £ 63,269
Stocks Inventory £ 5,500
Share Capital Allotted Called Up Paid £ 250
Number Shares Allotted £ 250
Tangible Fixed Assets Cost Or Valuation £ 135,077
Tangible Fixed Assets Depreciation Charged In Period £ 2,922
Capital Redemption Reserve £ 250
Investments Fixed Assets £ 3,710

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Information about the Private Limited Company RON. MEADOWS (GRIMSBY) 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: 2016.06.17. Reload the data