About

Registered Number: 02069288
Date of Incorporation: 31/10/1986 (37 years and 5 months ago)
Company Status: Active
Registered Address: Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, LE7 4UZ,

 

Based in Cossington in Leicester, Meads Business Centre Management Company Ltd was setup in 1986. We don't know the number of employees at the organisation. The companies directors are listed as Edwards, Michael John, Beasley, Roy Glyn, Crook, Peter Gordon, Higginson, Alan, Hiscock, Roger Grant, Smith, Stuart Godfrey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Michael John 10 March 2016 - 1
BEASLEY, Roy Glyn 09 November 1994 09 November 2000 1
CROOK, Peter Gordon 09 November 1994 08 November 2011 1
HIGGINSON, Alan N/A 21 January 1994 1
HISCOCK, Roger Grant N/A 31 January 1996 1
SMITH, Stuart Godfrey 01 December 2002 11 March 2016 1

Filing History

Document Type Date
CS01 - N/A 26 April 2020
AA - Annual Accounts 09 April 2020
CS01 - N/A 19 April 2019
AA - Annual Accounts 06 February 2019
PSC04 - N/A 09 July 2018
AD01 - Change of registered office address 09 July 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 18 April 2016
CH03 - Change of particulars for secretary 15 March 2016
TM01 - Termination of appointment of director 14 March 2016
AP01 - Appointment of director 10 March 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 17 April 2012
TM01 - Termination of appointment of director 07 March 2012
CH01 - Change of particulars for director 15 November 2011
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 16 April 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 12 March 2007
363a - Annual Return 18 April 2006
AA - Annual Accounts 28 February 2006
363a - Annual Return 15 April 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 27 April 2003
288a - Notice of appointment of directors or secretaries 31 December 2002
AA - Annual Accounts 12 December 2002
363s - Annual Return 02 May 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 30 April 2001
288b - Notice of resignation of directors or secretaries 17 November 2000
AA - Annual Accounts 16 November 2000
363s - Annual Return 26 April 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 05 May 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 28 April 1998
AA - Annual Accounts 17 November 1997
363s - Annual Return 29 April 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 01 May 1996
AUD - Auditor's letter of resignation 18 April 1996
288 - N/A 05 March 1996
288 - N/A 05 March 1996
287 - Change in situation or address of Registered Office 05 March 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 16 June 1995
288 - N/A 24 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 March 1995
AA - Annual Accounts 07 December 1994
287 - Change in situation or address of Registered Office 07 December 1994
288 - N/A 07 December 1994
288 - N/A 07 December 1994
363a - Annual Return 05 August 1994
288 - N/A 08 June 1994
363s - Annual Return 28 April 1993
AA - Annual Accounts 19 April 1993
AA - Annual Accounts 14 January 1993
363a - Annual Return 28 July 1992
RESOLUTIONS - N/A 14 July 1992
AA - Annual Accounts 14 July 1992
363a - Annual Return 14 July 1992
RESOLUTIONS - N/A 12 March 1992
AA - Annual Accounts 12 March 1992
288 - N/A 10 October 1990
288 - N/A 10 October 1990
287 - Change in situation or address of Registered Office 13 September 1990
363 - Annual Return 02 May 1990
287 - Change in situation or address of Registered Office 11 January 1990
AA - Annual Accounts 09 August 1989
363 - Annual Return 09 August 1989
287 - Change in situation or address of Registered Office 07 March 1989
363 - Annual Return 02 December 1988
RESOLUTIONS - N/A 20 July 1988
AA - Annual Accounts 20 July 1988
363 - Annual Return 04 July 1988
288 - N/A 03 November 1986
CERTINC - N/A 31 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.