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J. MEARS LIMITED

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

Company details

OLDHALL FARM BARN, FOXLEY, DEREHAM, NORFOLK, NR20 4QP

J. MEARS LIMITED on the map

Company type: Private Limited Company
Company number: 01131280
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.28
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.20
overdue: NO
last made update: 2016.07.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.04.04
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.04.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1981.08.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.27

List of company documents:

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CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.09
Form type: LATEST SOC
Document description: 09/07/16 STATEMENT OF CAPITAL;GBP 850
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
£2.95
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.06
£2.95
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.28
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR AILEEN MEARS
Form type: TM01
Date: 2013.01.08
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02/01/13 STATEMENT OF CAPITAL GBP 850
Form type: SH06
Date: 2013.01.02
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.07
£2.95
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SECRETARY APPOINTED MRS HELEN VICTORIA MEARS
Form type: AP03
Date: 2012.07.07
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APPOINTMENT TERMINATED, SECRETARY AILEEN MEARS
Form type: TM02
Date: 2012.07.07
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.29
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.27
£2.95
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MEARS / 01/07/2010
Form type: CH01
Date: 2010.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN VICTORIA MEARS / 01/07/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN MARY ANN MEARS / 01/07/2010
Form type: CH01
Date: 2010.07.08
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.01
£2.95
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DIRECTOR APPOINTED MRS HELEN VICTORIA MEARS
Form type: 288a
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.18
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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ACC. REF. DATE EXTENDED FROM 24/08/01 TO 31/08/01
Form type: 225
Date: 2001.08.14
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 27/08/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 27/08/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 27/08/98
Form type: AA
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 27/08/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 27/08/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.04
Child documents:
Document type: ANNOTATION
Date: 1996.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/08/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/08/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/93
Form type: 363(287)
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/08/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.25

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Company directors and board members:

HELEN VICTORIA MEARS (current)
Secretary, 2012.07.07
OLDHALL FARM BARN FOXLEY , DEREHAM
NR20 4QP, NORFOLK
HELEN VICTORIA MEARS (current)
Director, HUMAN RESOURCES MANAGER, 2009.07.17
OLD HALL FARM BARN THE STREET FOXLEY , DEREHAM
NR20 4QP, NORFOLK
ENGLAND
NICHOLAS JAMES MEARS (current)
Director, BUILDER, 1991.08.02
OLD HALL FARM BARN FOXLEY , DEREHAM
NR20 4QP, NORFOLK
AILEEN MARY ANN MEARS (resigned)
Secretary, 1991.08.02 - 2012.07.06
THE BRAMBLES BLACK HORSE MEADOW BAWDESWELL , DEREHAM
NR20 4RS, NORFOLK
AILEEN MARY ANN MEARS (resigned)
Director, COMPANY SECRETARY, 1991.08.02 - 2012.12.14
THE BRAMBLES BLACK HORSE MEADOW BAWDESWELL , DEREHAM
NR20 4RS, NORFOLK
JAMES MEARS (resigned)
Director, BUILDER, 1991.08.02 - 1993.04.19
OLD HALL FARM BARN FOXLEY , DEREHAM
NR20 4QT, NORFOLK

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Information about the Private Limited Company J. MEARS 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: 2016.07.25. Reload the data