Having been setup in 1982, Colin Mear Engineering Ltd have registered office in Somerset. Currently we aren't aware of the number of employees at the this business. This organisation has 14 directors listed as Knight, Paul Anthony, Simmons, Paul, Weatherill, David John, Miller, Juliet Maria, Clamp, Gordon Arthur, Darby, Graham John, Davis, Roger William, Hyde, Philip Andrew, Lusk, David John, Mear, Colin Charles, Mear, Margaret Anne, Neuber, Dieter, Paton, Robert Barrett, Williams, Teddy John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNIGHT, Paul Anthony | 27 October 2015 | - | 1 |
| SIMMONS, Paul | 13 December 2011 | - | 1 |
| WEATHERILL, David John | 01 September 1997 | - | 1 |
| CLAMP, Gordon Arthur | 01 July 2003 | 13 December 2011 | 1 |
| DARBY, Graham John | 01 July 2003 | 21 December 2011 | 1 |
| DAVIS, Roger William | 01 July 2003 | 30 November 2006 | 1 |
| HYDE, Philip Andrew | 03 May 1993 | 14 March 2002 | 1 |
| LUSK, David John | 22 June 2006 | 09 May 2012 | 1 |
| MEAR, Colin Charles | N/A | 28 November 1995 | 1 |
| MEAR, Margaret Anne | N/A | 02 October 2008 | 1 |
| NEUBER, Dieter | 11 September 2014 | 03 October 2017 | 1 |
| PATON, Robert Barrett | 22 June 2006 | 30 June 2016 | 1 |
| WILLIAMS, Teddy John | N/A | 26 October 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLER, Juliet Maria | 15 September 1995 | 11 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| MR01 - N/A | 27 February 2020 | |
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 13 February 2019 | |
| AA - Annual Accounts | 16 May 2018 | |
| CS01 - N/A | 14 February 2018 | |
| RESOLUTIONS - N/A | 31 January 2018 | |
| TM01 - Termination of appointment of director | 16 October 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| CH01 - Change of particulars for director | 21 February 2017 | |
| CH01 - Change of particulars for director | 21 February 2017 | |
| CS01 - N/A | 21 February 2017 | |
| TM01 - Termination of appointment of director | 17 August 2016 | |
| AP01 - Appointment of director | 09 June 2016 | |
| AA - Annual Accounts | 10 May 2016 | |
| MR04 - N/A | 25 April 2016 | |
| MR04 - N/A | 25 April 2016 | |
| MR04 - N/A | 25 April 2016 | |
| MR04 - N/A | 25 April 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| MR01 - N/A | 09 March 2016 | |
| MR01 - N/A | 09 March 2016 | |
| AP01 - Appointment of director | 19 November 2015 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AP01 - Appointment of director | 19 September 2014 | |
| TM02 - Termination of appointment of secretary | 19 September 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| AA - Annual Accounts | 13 May 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 01 June 2012 | |
| TM01 - Termination of appointment of director | 15 May 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| TM01 - Termination of appointment of director | 21 December 2011 | |
| AP01 - Appointment of director | 14 December 2011 | |
| TM01 - Termination of appointment of director | 14 December 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 July 2010 | |
| AA - Annual Accounts | 26 April 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| CH01 - Change of particulars for director | 06 April 2010 | |
| AA - Annual Accounts | 26 May 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
| AA - Annual Accounts | 13 May 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 January 2008 | |
| AA - Annual Accounts | 19 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2007 | |
| 363a - Annual Return | 08 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
| AA - Annual Accounts | 28 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 363s - Annual Return | 10 March 2006 | |
| AA - Annual Accounts | 05 July 2005 | |
| 395 - Particulars of a mortgage or charge | 16 June 2005 | |
| 395 - Particulars of a mortgage or charge | 04 June 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 30 June 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
| 363s - Annual Return | 17 February 2003 | |
| AA - Annual Accounts | 28 June 2002 | |
| 363s - Annual Return | 11 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
| AA - Annual Accounts | 02 July 2001 | |
| 363s - Annual Return | 20 March 2001 | |
| AA - Annual Accounts | 22 June 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 06 September 1999 | |
| 363s - Annual Return | 07 May 1999 | |
| AA - Annual Accounts | 17 August 1998 | |
| 363s - Annual Return | 13 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 1997 | |
| AA - Annual Accounts | 03 July 1997 | |
| 363s - Annual Return | 01 April 1997 | |
| AA - Annual Accounts | 17 June 1996 | |
| 363s - Annual Return | 19 March 1996 | |
| 288 - N/A | 23 January 1996 | |
| 288 - N/A | 04 October 1995 | |
| AA - Annual Accounts | 04 July 1995 | |
| 363s - Annual Return | 24 April 1995 | |
| AA - Annual Accounts | 30 June 1994 | |
| 363s - Annual Return | 24 March 1994 | |
| 288 - N/A | 29 July 1993 | |
| AA - Annual Accounts | 28 June 1993 | |
| 363s - Annual Return | 10 May 1993 | |
| AA - Annual Accounts | 08 July 1992 | |
| 363b - Annual Return | 01 May 1992 | |
| 363a - Annual Return | 03 March 1991 | |
| AA - Annual Accounts | 03 March 1991 | |
| AA - Annual Accounts | 03 March 1991 | |
| 363a - Annual Return | 03 March 1991 | |
| 395 - Particulars of a mortgage or charge | 08 June 1990 | |
| AA - Annual Accounts | 28 February 1989 | |
| 363 - Annual Return | 28 February 1989 | |
| AA - Annual Accounts | 20 February 1989 | |
| 363 - Annual Return | 20 February 1989 | |
| AA - Annual Accounts | 15 June 1988 | |
| 363 - Annual Return | 15 June 1988 | |
| 287 - Change in situation or address of Registered Office | 15 June 1988 | |
| 363 - Annual Return | 14 March 1987 | |
| AA - Annual Accounts | 06 December 1986 | |
| 363 - Annual Return | 02 May 1986 | |
| 363 - Annual Return | 26 January 1985 | |
| 363 - Annual Return | 21 December 1984 | |
| PUC 2 - N/A | 03 May 1983 | |
| CERTNM - Change of name certificate | 22 April 1983 | |
| MISC - Miscellaneous document | 26 August 1982 | |
| NEWINC - New incorporation documents | 26 August 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 February 2020 | Outstanding |
N/A |
| A registered charge | 08 March 2016 | Outstanding |
N/A |
| A registered charge | 08 March 2016 | Outstanding |
N/A |
| Legal mortgage | 05 July 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 05 July 2010 | Fully Satisfied |
N/A |
| Debenture | 13 June 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 27 May 2005 | Fully Satisfied |
N/A |
| Legal charge | 07 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 11 December 1984 | Fully Satisfied |
N/A |
| Legal charge | 02 December 1983 | Fully Satisfied |
N/A |
| Fixed and floating charge | 18 May 1983 | Fully Satisfied |
N/A |
