About

Registered Number: 03757806
Date of Incorporation: 20/04/1999 (25 years ago)
Company Status: Active
Registered Address: 6 Isherwood, Battle, East Sussex, TN33 0EJ

 

The Meads (Battle) Ltd was founded on 20 April 1999 with its registered office in East Sussex. We do not know the number of employees at the business. The Meads (Battle) Ltd has 10 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASTEN, Annette 04 May 2013 - 1
CLEMENCE, John Charles 11 October 2006 - 1
CRATHERN, Peter Edward 04 May 2013 - 1
FARR, Thelma Patricia 04 May 2013 - 1
HUFFORD, Margaret Elizabeth 04 May 2013 - 1
HUGGETT, Ronald James 04 May 2013 - 1
RICE, Diana Linda 04 May 2013 - 1
ZAIDI, Syed Husain Jamal 04 May 2013 - 1
SEAR, Robert Norman 20 April 1999 11 April 2005 1
Secretary Name Appointed Resigned Total Appointments
HUFFORD, Toby 25 October 2006 - 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 13 May 2014
CH01 - Change of particulars for director 08 May 2014
SH08 - Notice of name or other designation of class of shares 17 June 2013
AP01 - Appointment of director 29 May 2013
AP01 - Appointment of director 29 May 2013
AP01 - Appointment of director 29 May 2013
AP01 - Appointment of director 29 May 2013
AP01 - Appointment of director 29 May 2013
AP01 - Appointment of director 29 May 2013
AP01 - Appointment of director 29 May 2013
AP01 - Appointment of director 29 May 2013
AP01 - Appointment of director 29 May 2013
AP01 - Appointment of director 29 May 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 21 May 2013
AA - Annual Accounts 19 January 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 28 January 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 23 January 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 19 May 2008
AA - Annual Accounts 04 September 2007
363s - Annual Return 14 June 2007
AA - Annual Accounts 01 April 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
287 - Change in situation or address of Registered Office 17 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 31 May 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 16 May 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 12 December 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 30 May 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 16 August 2001
363s - Annual Return 28 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2001
287 - Change in situation or address of Registered Office 28 July 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 22 August 2000
RESOLUTIONS - N/A 05 June 1999
NEWINC - New incorporation documents 20 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.