About

Registered Number: 01133658
Date of Incorporation: 11/09/1973 (50 years and 8 months ago)
Company Status: Active
Registered Address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA

 

Based in Leytonstone in London, Meyn Poultry Equipment Ltd was established in 1973, it's status is listed as "Active". We don't know the number of employees at the company. Bowditch, Andrew, Bowditch, Janis, Bowditch, Peter David, Bowditch, Adam are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWDITCH, Andrew 05 September 2017 - 1
BOWDITCH, Janis N/A - 1
BOWDITCH, Peter David N/A - 1
BOWDITCH, Adam 05 September 2017 24 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 02 March 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 22 January 2019
CS01 - N/A 07 January 2019
TM01 - Termination of appointment of director 30 May 2018
CS01 - N/A 14 March 2018
PSC02 - N/A 14 March 2018
PSC07 - N/A 14 March 2018
PSC07 - N/A 14 March 2018
AA - Annual Accounts 20 February 2018
AP01 - Appointment of director 14 September 2017
AP01 - Appointment of director 14 September 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 27 February 2014
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 05 March 2013
CH01 - Change of particulars for director 05 March 2013
CH01 - Change of particulars for director 05 March 2013
RESOLUTIONS - N/A 09 October 2012
RESOLUTIONS - N/A 08 October 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 17 February 2012
AD04 - Change of location of company records to the registered office 26 April 2011
AD01 - Change of registered office address 26 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 March 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 20 May 2009
287 - Change in situation or address of Registered Office 19 May 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 20 March 2008
AA - Annual Accounts 11 March 2008
363s - Annual Return 15 April 2007
AA - Annual Accounts 23 February 2007
AA - Annual Accounts 25 April 2006
363s - Annual Return 06 April 2006
AA - Annual Accounts 22 March 2005
363s - Annual Return 15 March 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 05 April 2004
MISC - Miscellaneous document 08 January 2004
363s - Annual Return 16 May 2003
AA - Annual Accounts 19 March 2003
288c - Notice of change of directors or secretaries or in their particulars 11 July 2002
288c - Notice of change of directors or secretaries or in their particulars 11 July 2002
287 - Change in situation or address of Registered Office 03 April 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 23 March 2001
AA - Annual Accounts 23 March 2001
287 - Change in situation or address of Registered Office 20 February 2001
363s - Annual Return 14 March 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 16 April 1999
AA - Annual Accounts 23 February 1999
RESOLUTIONS - N/A 19 January 1999
RESOLUTIONS - N/A 19 January 1999
RESOLUTIONS - N/A 19 January 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 1999
123 - Notice of increase in nominal capital 19 January 1999
AA - Annual Accounts 25 March 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 02 May 1997
363s - Annual Return 08 April 1997
363s - Annual Return 28 March 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 03 April 1995
AA - Annual Accounts 10 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 April 1994
363s - Annual Return 22 April 1994
AA - Annual Accounts 29 March 1993
363s - Annual Return 29 March 1993
AA - Annual Accounts 18 March 1992
363s - Annual Return 18 March 1992
AA - Annual Accounts 17 June 1991
363a - Annual Return 26 March 1991
395 - Particulars of a mortgage or charge 24 September 1990
AA - Annual Accounts 06 June 1990
363 - Annual Return 06 June 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 25 October 1989
AA - Annual Accounts 02 December 1988
363 - Annual Return 02 December 1988
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 January 1988
288 - N/A 26 October 1987
288 - N/A 15 September 1986
AA - Annual Accounts 05 September 1986
363 - Annual Return 05 September 1986
288 - N/A 05 September 1986
NEWINC - New incorporation documents 11 September 1973

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 17 September 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.