About

Registered Number: 03645415
Date of Incorporation: 07/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Pippins Cherry Drive, Forty Green, Beaconsfield, HP9 1XP,

 

Meb Equipment Ltd was registered on 07 October 1998, it has a status of "Active". The current directors of the business are listed as Bolger, Eamonn Joseph, Bolger, Marie Therese at Companies House. We don't currently know the number of employees at Meb Equipment Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLGER, Eamonn Joseph 06 November 1998 - 1
Secretary Name Appointed Resigned Total Appointments
BOLGER, Marie Therese 06 November 1998 08 October 2010 1

Filing History

Document Type Date
CS01 - N/A 16 October 2019
AA - Annual Accounts 09 September 2019
AD01 - Change of registered office address 21 July 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 30 August 2018
MR01 - N/A 15 December 2017
CS01 - N/A 07 December 2017
PSC01 - N/A 07 December 2017
PSC01 - N/A 07 December 2017
PSC09 - N/A 07 December 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 14 November 2016
AAMD - Amended Accounts 01 November 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 01 August 2013
MG01 - Particulars of a mortgage or charge 16 March 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 05 September 2011
TM02 - Termination of appointment of secretary 30 August 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 25 September 2008
363s - Annual Return 07 January 2008
AA - Annual Accounts 01 October 2007
363s - Annual Return 29 December 2006
AA - Annual Accounts 25 July 2006
363s - Annual Return 05 October 2005
AA - Annual Accounts 20 July 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 30 September 2004
363s - Annual Return 14 October 2003
AA - Annual Accounts 15 September 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 02 October 2002
CERTNM - Change of name certificate 28 March 2002
363s - Annual Return 05 October 2001
AA - Annual Accounts 01 June 2001
287 - Change in situation or address of Registered Office 02 May 2001
363s - Annual Return 22 November 2000
395 - Particulars of a mortgage or charge 07 June 2000
AA - Annual Accounts 27 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1999
363s - Annual Return 16 December 1999
288b - Notice of resignation of directors or secretaries 04 December 1998
288b - Notice of resignation of directors or secretaries 04 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
225 - Change of Accounting Reference Date 04 December 1998
CERTNM - Change of name certificate 16 November 1998
NEWINC - New incorporation documents 07 October 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2017 Outstanding

N/A

Chattel mortgage 15 March 2013 Outstanding

N/A

Mortgage debenture 06 June 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.