About

Registered Number: 01195675
Date of Incorporation: 07/01/1975 (49 years and 3 months ago)
Company Status: Active
Registered Address: Hearts Of Oak House 4, Pembroke Road, Sevenoaks, Kent, TN13 1XR

 

Based in Sevenoaks, Meci Ltd was founded on 07 January 1975, it has a status of "Active". This company has 5 directors. This organisation is registered for VAT. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATTS, Thelma 21 December 2012 - 1
WATTS, Keith Raymond N/A 03 June 2012 1
WOLFE, Eric Sydney N/A 18 January 2013 1
Secretary Name Appointed Resigned Total Appointments
WATTS, Alistair 18 January 2013 - 1
WILSON, Richard N/A 30 June 2007 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 18 January 2016
AD04 - Change of location of company records to the registered office 18 January 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 14 January 2015
AD01 - Change of registered office address 19 August 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 19 September 2013
AP03 - Appointment of secretary 30 January 2013
TM01 - Termination of appointment of director 30 January 2013
AP01 - Appointment of director 21 January 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 06 August 2012
TM01 - Termination of appointment of director 19 July 2012
MISC - Miscellaneous document 14 June 2012
MISC - Miscellaneous document 06 June 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 23 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 22 October 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 02 April 2008
AA - Annual Accounts 02 April 2008
363s - Annual Return 12 February 2008
AA - Annual Accounts 30 March 2007
287 - Change in situation or address of Registered Office 30 March 2007
MEM/ARTS - N/A 16 February 2007
CERTNM - Change of name certificate 13 February 2007
363s - Annual Return 27 January 2007
363s - Annual Return 19 April 2006
RESOLUTIONS - N/A 13 February 2006
RESOLUTIONS - N/A 13 February 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 27 January 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 01 February 2004
AA - Annual Accounts 17 December 2003
395 - Particulars of a mortgage or charge 21 May 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 25 February 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 06 February 1999
AA - Annual Accounts 22 December 1998
AA - Annual Accounts 09 April 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 01 April 1997
363s - Annual Return 10 March 1997
AA - Annual Accounts 15 March 1996
363s - Annual Return 25 February 1996
AA - Annual Accounts 07 March 1995
363s - Annual Return 24 January 1995
363s - Annual Return 28 January 1994
AA - Annual Accounts 06 December 1993
AA - Annual Accounts 24 March 1993
363s - Annual Return 02 February 1993
363s - Annual Return 17 January 1992
AA - Annual Accounts 02 October 1991
AA - Annual Accounts 11 February 1991
363a - Annual Return 11 February 1991
363 - Annual Return 05 June 1990
AA - Annual Accounts 12 January 1990
AA - Annual Accounts 06 March 1989
363 - Annual Return 06 March 1989
AA - Annual Accounts 04 July 1988
363 - Annual Return 04 July 1988
363 - Annual Return 17 August 1987
AA - Annual Accounts 16 July 1987
395 - Particulars of a mortgage or charge 09 June 1987
363 - Annual Return 23 July 1986
AA - Annual Accounts 30 May 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 15 May 2003 Outstanding

N/A

Mortgage debenture 04 June 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.