The Meads Ltd

About

Registered Number: 01507712
Date of Incorporation: 15/07/1980 (43 years and 11 months ago)
Company Status: Active
Registered Address: 2-4 Broad Street Broad Street, Wokingham, RG40 1AB,

 

The Meads Ltd was setup in 1980, it has a status of "Active". There are 26 directors listed as Augustin, Beverley, Bryant, Lee, Olley, Gemma Olivia, Soramaki, Nina Marianne, Williams, Sharlene Suzette, Jones, Philip, Allum, Hayley Anne, Anderson, Pippa, Barnett, Colin William, Brigden Nee Pitcher, Robin, Bruce, Andrew, Butcher, Francis, Squadron Leader, Clayden, Molly, Coe, Nora, Courteney, Denis, Dew, Graham, Forrester, Candice, Harvey, Alexander, Kendrick, Evelyn, Kinebas, Evgenia, Matthews, Adam James, Mccardle, Robert, Morris, William James, Turner, Phillip, Tyler, Gillian, Young, Robert Douglas for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUGUSTIN, Beverley 25 August 2015 - 1
BRYANT, Lee 26 December 2002 - 1
OLLEY, Gemma Olivia 05 August 2011 - 1
SORAMAKI, Nina Marianne 11 July 2014 - 1
WILLIAMS, Sharlene Suzette 27 March 2014 - 1
ALLUM, Hayley Anne 12 August 2011 24 August 2015 1
ANDERSON, Pippa 11 October 2007 01 December 2019 1
BARNETT, Colin William 11 October 2007 17 December 2010 1
BRIGDEN NEE PITCHER, Robin N/A 31 July 2000 1
BRUCE, Andrew 09 March 2003 12 October 2007 1
BUTCHER, Francis, Squadron Leader N/A 07 February 1995 1
CLAYDEN, Molly N/A 18 June 1994 1
COE, Nora N/A 01 September 2000 1
COURTENEY, Denis N/A 11 November 1997 1
DEW, Graham 18 March 2000 18 April 2008 1
FORRESTER, Candice 05 August 2011 11 July 2014 1
HARVEY, Alexander N/A 31 December 2007 1
KENDRICK, Evelyn N/A 15 March 1998 1
KINEBAS, Evgenia 05 August 2011 27 March 2014 1
MATTHEWS, Adam James 13 October 1997 06 July 2001 1
MCCARDLE, Robert 05 August 2011 24 August 2015 1
MORRIS, William James 17 August 1992 21 March 1997 1
TURNER, Phillip 07 October 1997 18 March 2000 1
TYLER, Gillian N/A 19 August 1992 1
YOUNG, Robert Douglas 14 October 1997 12 October 2007 1
Secretary Name Appointed Resigned Total Appointments
JONES, Philip 11 October 2007 09 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CS01 - N/A 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 31 May 2018
AP04 - Appointment of corporate secretary 14 February 2018
AD01 - Change of registered office address 14 February 2018
TM02 - Termination of appointment of secretary 14 February 2018
CS01 - N/A 05 January 2018
CH03 - Change of particulars for secretary 04 September 2017
AD01 - Change of registered office address 04 September 2017
CH01 - Change of particulars for director 04 September 2017
AD01 - Change of registered office address 04 September 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 13 December 2016
CH01 - Change of particulars for director 12 December 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 08 December 2015
AP01 - Appointment of director 29 October 2015
TM01 - Termination of appointment of director 29 October 2015
TM01 - Termination of appointment of director 29 October 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 10 December 2014
CH01 - Change of particulars for director 10 December 2014
CH01 - Change of particulars for director 10 December 2014
CH01 - Change of particulars for director 10 December 2014
AP01 - Appointment of director 21 August 2014
TM01 - Termination of appointment of director 21 August 2014
AA - Annual Accounts 19 June 2014
AP01 - Appointment of director 27 March 2014
TM01 - Termination of appointment of director 27 March 2014
AR01 - Annual Return 09 December 2013
RP04 - N/A 25 September 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 07 December 2011
AP01 - Appointment of director 12 August 2011
AP01 - Appointment of director 08 August 2011
AP01 - Appointment of director 05 August 2011
AP01 - Appointment of director 05 August 2011
AP01 - Appointment of director 05 August 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 30 December 2010
TM01 - Termination of appointment of director 29 December 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AD01 - Change of registered office address 09 October 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
AA - Annual Accounts 29 October 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
363a - Annual Return 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
287 - Change in situation or address of Registered Office 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
363a - Annual Return 10 January 2008
287 - Change in situation or address of Registered Office 10 January 2008
288a - Notice of appointment of directors or secretaries 07 November 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
AA - Annual Accounts 08 May 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 27 June 2005
363s - Annual Return 13 December 2004
363s - Annual Return 03 August 2004
AA - Annual Accounts 11 May 2004
288a - Notice of appointment of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
AA - Annual Accounts 08 March 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 09 March 2002
363s - Annual Return 18 December 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 07 July 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 19 January 2000
363s - Annual Return 20 January 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 05 December 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
AA - Annual Accounts 31 July 1997
363s - Annual Return 21 February 1997
AA - Annual Accounts 02 August 1996
363s - Annual Return 04 January 1996
288 - N/A 04 January 1996
PRE95 - N/A 01 January 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 20 December 1994
AA - Annual Accounts 12 December 1993
363s - Annual Return 12 December 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 22 December 1992
288 - N/A 22 December 1992
AA - Annual Accounts 17 January 1992
363s - Annual Return 03 January 1992
363a - Annual Return 26 March 1991
AA - Annual Accounts 05 February 1991
AA - Annual Accounts 11 December 1989
363 - Annual Return 11 December 1989
AA - Annual Accounts 12 December 1988
363 - Annual Return 12 December 1988
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 January 1988
AA - Annual Accounts 13 December 1986
363 - Annual Return 13 December 1986
AA - Annual Accounts 09 January 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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