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MEYN POULTRY EQUIPMENT LIMITED

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

Company details

LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA

MEYN POULTRY EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01133658
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.11
last member list: 2016.03.03
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.03.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.09.24

List of company documents:

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03/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 10000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
£2.95
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03/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
£2.95
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.08
£2.95
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BOWDITCH / 04/03/2012
Form type: CH01
Date: 2013.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANIS BOWDITCH / 04/03/2012
Form type: CH01
Date: 2013.03.05
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.10.09
£2.95
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ADOPT ARTICLES 25/09/2012
Form type: RES01
Date: 2012.10.08
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03/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.17
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, 35 GREAT MARLBOROUGH STREET, LONDON, W1F 7JF
Form type: AD01
Date: 2011.04.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.03.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.21
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03/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.23
£2.95
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.22
£2.95
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RETURN MADE UP TO 03/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 13 ALBEMARLE STREET, MAYFAIR, LONDON, W1S 4HJ
Form type: 287
Date: 2009.05.19
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.11
£2.95
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.05
£2.95
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SECTION 394
Form type: MISC
Date: 2004.01.08
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/02 FROM:, 24 BEDFORD ROW, LONDON, WC1R 4EH
Form type: 287
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/01 FROM:, 24 BEDFORD ROW, LONDON WC1R 4HA
Form type: 287
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.23
£2.95
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£ NC 100/10000, 20/12/98
Form type: 123
Date: 1999.01.19
£2.95
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AD 20/12/98---------, £ SI 990000@.01=9900, £ IC 100/10000
Form type: 88(2)R
Date: 1999.01.19
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1999.01.19
£2.95
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ALTER MEM AND ARTS 20/12/98
Form type: ORES01
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: ORES14
Document description: 9900X£1SHRS 20/12/98
Document type: ANNOTATION
Date: 1999.01.19
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 20/12/98
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
Child documents:
Document type: ANNOTATION
Date: 1998.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
Child documents:
Document type: ANNOTATION
Date: 1997.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.24

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Company directors and board members:

JANIS BOWDITCH (current)
Secretary, DIRECTOR, 1991.03.13
15 PADDOCK FIELDS OLD BASING , BASINGSTOKE
RG24 7DB, HAMPSHIRE
JANIS BOWDITCH (current)
Director, 1991.03.13
15 PADDOCK FIELDS OLD BASING , BASINGSTOKE
RG24 7DB, HAMPSHIRE
PETER DAVID BOWDITCH (current)
Director, MANAGING DIRECTOR, 1991.03.13
15 PADDOCK FIELDS OLD BASING , BASINGSTOKE
RG24 7DB, HAMPSHIRE

Companies near to MEYN POULTRY EQUIPMENT ltd.

Information about the Private Limited Company MEYN POULTRY EQUIPMENT 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