Mead Vale Shops (Management) Ltd

About

Registered Number: 01322556
Date of Incorporation: 21/07/1977 (46 years and 9 months ago)
Company Status: Active
Registered Address: 3 Nightingale Court, Weston-Super-Mare, Somerset, BS22 8SX

 

Mead Vale Shops (Management) Ltd was established in 1977, it has a status of "Active". We don't know the number of employees at the organisation. This business has 14 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYER, Ranjeet Singh 09 April 2013 - 1
BROWN, James N/A 07 September 1991 1
CARDWELL, Ronald Edward N/A 10 January 2008 1
DAVIS, Joyce Eleanor N/A 14 April 2000 1
HEATON, Raymond Peter N/A 01 January 2011 1
PANG, King Wan N/A 28 June 2006 1
RENDALL, Margaret Jeanette N/A 14 April 2009 1
RENDALL, Phillip John N/A 01 January 1995 1
SPAREY, Anthony John N/A 13 November 1992 1
WAN, Kwok On 28 June 2006 02 February 2007 1
WILLIAMS, Maureen Mary 13 November 1992 12 August 1998 1
WILLIAMS, Peter 13 November 1992 12 August 1998 1
Secretary Name Appointed Resigned Total Appointments
BISHOP, Joanna 14 April 2009 - 1
CARDWELL, Ronald 02 February 2007 10 January 2008 1

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 02 July 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 12 August 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 11 September 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 23 September 2013
AD01 - Change of registered office address 30 May 2013
CH01 - Change of particulars for director 10 April 2013
AP01 - Appointment of director 10 April 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 26 September 2011
TM01 - Termination of appointment of director 30 March 2011
AR01 - Annual Return 03 September 2010
CH01 - Change of particulars for director 03 September 2010
AP01 - Appointment of director 26 July 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 09 September 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
363a - Annual Return 15 December 2008
288b - Notice of resignation of directors or secretaries 12 December 2008
288b - Notice of resignation of directors or secretaries 12 December 2008
AA - Annual Accounts 24 April 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
363s - Annual Return 25 September 2007
AA - Annual Accounts 14 May 2007
287 - Change in situation or address of Registered Office 01 May 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
363s - Annual Return 28 September 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
AA - Annual Accounts 19 September 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 13 May 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 14 October 2002
363s - Annual Return 01 October 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
AA - Annual Accounts 02 April 2001
AA - Annual Accounts 22 September 2000
363s - Annual Return 08 September 2000
288b - Notice of resignation of directors or secretaries 08 September 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 03 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
288b - Notice of resignation of directors or secretaries 03 November 1998
288b - Notice of resignation of directors or secretaries 03 November 1998
288c - Notice of change of directors or secretaries or in their particulars 06 November 1997
AA - Annual Accounts 17 September 1997
363s - Annual Return 17 September 1997
288a - Notice of appointment of directors or secretaries 26 March 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 29 January 1997
288b - Notice of resignation of directors or secretaries 29 January 1997
288c - Notice of change of directors or secretaries or in their particulars 29 January 1997
288c - Notice of change of directors or secretaries or in their particulars 29 January 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 08 November 1995
AA - Annual Accounts 02 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 30 August 1994
288 - N/A 17 August 1994
AA - Annual Accounts 07 October 1993
363s - Annual Return 30 September 1993
288 - N/A 30 September 1993
288 - N/A 28 September 1993
RESOLUTIONS - N/A 21 September 1993
AUD - Auditor's letter of resignation 05 April 1993
AA - Annual Accounts 16 October 1992
363s - Annual Return 08 September 1992
363b - Annual Return 06 January 1992
363(287) - N/A 06 January 1992
288 - N/A 24 December 1991
AA - Annual Accounts 30 September 1991
363 - Annual Return 18 September 1990
AA - Annual Accounts 31 July 1990
363 - Annual Return 21 April 1989
288 - N/A 05 April 1989
AA - Annual Accounts 13 March 1989
363 - Annual Return 24 November 1988
AA - Annual Accounts 23 September 1988
288 - N/A 28 January 1988
287 - Change in situation or address of Registered Office 13 November 1987
363 - Annual Return 13 November 1987
288 - N/A 20 August 1987
AA - Annual Accounts 20 August 1987
288 - N/A 07 May 1987
288 - N/A 30 March 1987
AA - Annual Accounts 22 September 1986
287 - Change in situation or address of Registered Office 27 August 1986
288 - N/A 09 August 1986
363 - Annual Return 07 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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