About

Registered Number: 00126215
Date of Incorporation: 30/12/1912 (111 years and 4 months ago)
Company Status: Active
Registered Address: Station Yard, Pipe Gate, Market Drayton, Salop, TF9 4HX

 

Based in Salop, James Meakin & Sons,limited was registered on 30 December 1912, it's status at Companies House is "Active". There are 5 directors listed as Butter, Vivian Elizabeth, Meakin, David, Meakin, John William, Meakin, Winifred Grace, Meakin, Roger Percival for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTER, Vivian Elizabeth 02 October 2009 - 1
MEAKIN, David 15 December 1994 - 1
MEAKIN, John William 29 October 1992 - 1
MEAKIN, Winifred Grace N/A - 1
MEAKIN, Roger Percival N/A 20 May 2001 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 07 November 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 13 February 2018
CS01 - N/A 25 January 2018
CS01 - N/A 24 January 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 07 January 2016
AR01 - Annual Return 05 February 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2015
AA - Annual Accounts 27 November 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 10 January 2012
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 15 October 2010
AA01 - Change of accounting reference date 30 September 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 30 November 2009
AP01 - Appointment of director 14 October 2009
363a - Annual Return 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 17 February 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 04 January 2006
287 - Change in situation or address of Registered Office 04 January 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 26 November 2002
363a - Annual Return 20 February 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
AA - Annual Accounts 18 September 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 20 January 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 27 December 1996
363a - Annual Return 26 January 1996
RESOLUTIONS - N/A 24 October 1995
AA - Annual Accounts 23 October 1995
363a - Annual Return 05 April 1995
363(353) - N/A 05 April 1995
AA - Annual Accounts 22 December 1994
288 - N/A 22 December 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 26 August 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 21 December 1992
288 - N/A 11 November 1992
363s - Annual Return 15 January 1992
AA - Annual Accounts 31 October 1991
AA - Annual Accounts 27 February 1991
363a - Annual Return 12 February 1991
AA - Annual Accounts 05 July 1990
363 - Annual Return 05 July 1990
AA - Annual Accounts 19 February 1989
363 - Annual Return 19 February 1989
AA - Annual Accounts 04 February 1988
363 - Annual Return 04 February 1988
363 - Annual Return 20 March 1987
AA - Annual Accounts 03 March 1987

Mortgages & Charges

Description Date Status Charge by
Deposit of deeds 21 November 1928 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.