About

Registered Number: 05156501
Date of Incorporation: 17/06/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 17 Periwinkle Close, Carlton Colville, Lowestoft, Suffolk, NR33 8NZ,

 

Based in Lowestoft, R & S Meen Auto Repairs Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". We do not know the number of employees at R & S Meen Auto Repairs Ltd. There are 3 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEEN, Shane Robert 01 July 2004 - 1
MEEN, Robert Charles 06 July 2004 01 October 2012 1
Secretary Name Appointed Resigned Total Appointments
MEEN, Melanie Denise 01 July 2004 - 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 30 May 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 17 May 2019
AD01 - Change of registered office address 09 February 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 26 May 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 31 May 2013
TM01 - Termination of appointment of director 01 October 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 16 May 2011
AD01 - Change of registered office address 10 November 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH03 - Change of particulars for secretary 14 July 2010
CH03 - Change of particulars for secretary 14 July 2010
AA - Annual Accounts 07 May 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 03 June 2009
395 - Particulars of a mortgage or charge 02 June 2009
363a - Annual Return 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 01 July 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 21 June 2007
363a - Annual Return 10 July 2006
AA - Annual Accounts 19 April 2006
RESOLUTIONS - N/A 21 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2005
123 - Notice of increase in nominal capital 21 September 2005
363a - Annual Return 24 August 2005
287 - Change in situation or address of Registered Office 17 August 2005
395 - Particulars of a mortgage or charge 01 September 2004
225 - Change of Accounting Reference Date 27 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
287 - Change in situation or address of Registered Office 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
NEWINC - New incorporation documents 17 June 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 21 May 2009 Outstanding

N/A

Legal charge 27 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.