Edward Meeks Limited

Company Name	Edward Meeks Limited
Directors	Sally Jane Wood and Edward John Meeks
Company Status	Active
Company Number	00202738
Category	Private Limited Company
Incorporation Date	30 December 1924(98 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Sally Jane Wood
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(73 years after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	196 Mottram Road Stalybridge Cheshire SK15 2RT

Director Name	Mr Edward John Meeks
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(73 years after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blakeley Stables Blakeley Lane Mobberley WA16 7LT

Director Name	Mr John Charles Edward Meeks
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(67 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 April 1998)
Role	Company Director
Correspondence Address	198 Mottram Road Stalybridge Cheshire

Director Name	Mr Robert Hamilton Meeks
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(67 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 April 1998)
Role	Company Director
Correspondence Address	The Croft 31 Old Road Mottram Hyde Cheshire SK14 6LW

Secretary Name	Mr Robert Hamilton Meeks
Nationality	British
Status	Resigned
Appointed	14 March 1992(67 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 April 1998)
Role	Company Director
Correspondence Address	The Croft 31 Old Road Mottram Hyde Cheshire SK14 6LW

Director Name	Margaret Meeks
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(73 years after company formation)
Appointment Duration	9 years, 3 months (resigned 04 April 2007)
Role	Housewife
Correspondence Address	198 Mottram Road Stalybridge Cheshire SK15 2RT

Secretary Name	Margaret Meeks
Nationality	British
Status	Resigned
Appointed	01 January 1998(73 years after company formation)
Appointment Duration	13 years, 2 months (resigned 01 March 2011)
Role	Company Director
Correspondence Address	198 Mottram Road Stalybridge Cheshire SK15 2RT

Contact

Website	meeksshoes.co.uk

Location

Registered Address	21 Staveleigh Mall Ladysmith Shopping Centre Ashton-Under-Lyne Lancashire OL6 7JJ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Shareholders

540 at £1	Sally Jane Wood 40.15% Ordinary A
520 at £1	Mr Edward John Meeks 38.66% Ordinary A
285 at £1	Mr Edward John Meeks 21.19% Ordinary C

Financials

Year	2014
Net Worth	£312,173
Cash	£890
Current Liabilities	£734,132

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2023 (2 months, 2 weeks ago)
Next Return Due	28 March 2024 (10 months from now)

Charges

3 July 1978	Delivered on: 14 July 1978 Satisfied on: 4 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 30 & 32 old street ashton-under-lyne greter mancheter title no. Gm 27821. Fully Satisfied
24 June 1978	Delivered on: 11 July 1978 Satisfied on: 4 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 104 & 106 market street hyde cheshire. Fully Satisfied
3 May 1976	Delivered on: 21 May 1976 Satisfied on: 4 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34, old street, ashton under lyne, greater manchester. Fully Satisfied
17 March 1975	Delivered on: 26 March 1975 Satisfied on: 4 August 2001 Persons entitled: Lily Walker S.H. Hindley Classification: Legal charge Secured details: £5,000. Particulars: 30/32, old street ashton-under-lyne. Fully Satisfied
7 October 1974	Delivered on: 16 October 1974 Satisfied on: 4 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38, old street, ashton-under-lyne, greater manchester. Fully Satisfied
5 August 1970	Delivered on: 24 August 1970 Satisfied on: 4 August 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. With all fixtures (including trade fixtures) now or here after thereon. Fixed & floating chrges (see doc 82 for further details). Fully Satisfied
8 August 1968	Delivered on: 22 August 1968 Satisfied on: 4 August 2001 Persons entitled: Eva Myers Classification: Legal charge Secured details: £5,000. Particulars: 38, odd street, ashton-under-lyne, lancs. Fully Satisfied
14 August 1963	Delivered on: 26 August 1963 Satisfied on: 4 August 2001 Persons entitled: Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company`s life insurance policy effected on 25 may 1961 with the prudential assurance company limited on the life of william meeks (director) for £4,000 with profits policy no 6843391 maturing 1 may 1971 or first death of william rees. Fully Satisfied
9 December 1986	Delivered on: 24 December 1986 Satisfied on: 4 August 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Brynmar" old rd, mottram in longdendale, gtr, manchester, tn:- gm 349716. Fully Satisfied
16 January 1963	Delivered on: 28 January 1962 Satisfied on: 4 August 2001 Persons entitled: Westminster Bank LTD. Classification: Charge by deposit of deeds Secured details: All monies due etc. Particulars: 1) 36 old street ashton under lyne 2) 331 eccles new road, pendlebury, both in lancashire. Fully Satisfied
17 June 2011	Delivered on: 18 June 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises k/a 115 princess street, ashton un der lyme, tameside, greater manchester t/no GM496799 see image for full details. Outstanding
26 July 2008	Delivered on: 8 August 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 April 2008	Delivered on: 12 April 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the leasehold property known as 26 and 28 high street oldham t/n GM25532 and GM832204 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Outstanding
7 April 2008	Delivered on: 12 April 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 April 2004	Delivered on: 19 April 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 215 whiteacre road ashton under lyne lancashire. Outstanding
31 March 2004	Delivered on: 1 April 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26-28 high street oldham lancashire. Outstanding
21 January 2000	Delivered on: 7 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 mount pleasant street,ashton under lyne,lancashire,tameside,greater manchester.t/no.LA381137. Outstanding

Filing History

30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
28 May 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
27 May 2021	Change of details for Mr Edward John Meeks as a person with significant control on 26 May 2021 (2 pages)
26 May 2021	Director's details changed for Mr Edward John Meeks on 26 May 2021 (2 pages)
26 May 2021	Change of details for Mr Edward John Meeks as a person with significant control on 26 May 2021 (2 pages)
26 May 2021	Director's details changed for Mr Edward John Meeks on 26 May 2021 (2 pages)
20 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
18 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
22 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
20 April 2018	Change of details for Mr Edward John Meeks as a person with significant control on 6 April 2016 (2 pages)
20 April 2018	Change of details for Sally Jane Wood as a person with significant control on 6 April 2016 (2 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
1 September 2016	Registered office address changed from 45 Warrington Street Ashton Under Lyne Lancashire OL6 7JG to 21 Staveleigh Mall Ladysmith Shopping Centre Ashton-Under-Lyne Lancashire OL6 7JJ on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from 45 Warrington Street Ashton Under Lyne Lancashire OL6 7JG to 21 Staveleigh Mall Ladysmith Shopping Centre Ashton-Under-Lyne Lancashire OL6 7JJ on 1 September 2016 (1 page)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,345 (5 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,345 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,345 (5 pages)
16 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,345 (5 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,345 (5 pages)
19 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,345 (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
31 July 2012	Statement of capital on 11 June 2012 GBP 1,345 (5 pages)
31 July 2012	Cancellation of shares. Statement of capital on 31 July 2012 GBP 1,345 (4 pages)
31 July 2012	Statement of company's objects (2 pages)
31 July 2012	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 July 2012	Statement of capital on 11 June 2012 GBP 1,345 (5 pages)
31 July 2012	Cancellation of shares. Statement of capital on 31 July 2012 GBP 1,345 (4 pages)
31 July 2012	Statement of company's objects (2 pages)
31 July 2012	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
18 June 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
18 June 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
24 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
24 May 2011	Termination of appointment of Margaret Meeks as a secretary (1 page)
24 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
24 May 2011	Termination of appointment of Margaret Meeks as a secretary (1 page)
30 July 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Edward John Meeks on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Sally Jane Wood on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Edward John Meeks on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Sally Jane Wood on 1 October 2009 (2 pages)
30 July 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Edward John Meeks on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Sally Jane Wood on 1 October 2009 (2 pages)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 May 2009	Return made up to 14/03/09; full list of members (5 pages)
5 May 2009	Return made up to 14/03/09; full list of members (5 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 September 2008	Return made up to 14/03/08; full list of members (5 pages)
3 September 2008	Return made up to 14/03/08; full list of members (5 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 16 (9 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 16 (9 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 15 (5 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 15 (5 pages)
18 August 2007	Director resigned (2 pages)
18 August 2007	Director resigned (2 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
23 April 2007	Return made up to 14/03/07; full list of members (3 pages)
23 April 2007	Return made up to 14/03/07; full list of members (3 pages)
25 March 2007	Total exemption small company accounts made up to 31 December 2005 (10 pages)
25 March 2007	Total exemption small company accounts made up to 31 December 2005 (10 pages)
4 July 2006	Return made up to 14/03/06; full list of members (3 pages)
4 July 2006	Return made up to 14/03/06; full list of members (3 pages)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
6 September 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
12 April 2005	Return made up to 14/03/05; full list of members (8 pages)
12 April 2005	Return made up to 14/03/05; full list of members (8 pages)
18 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
18 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
19 April 2004	Particulars of mortgage/charge (3 pages)
19 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Return made up to 14/03/04; full list of members (7 pages)
27 March 2004	Director's particulars changed (1 page)
27 March 2004	Return made up to 14/03/04; full list of members (7 pages)
27 March 2004	Director's particulars changed (1 page)
12 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
12 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
24 March 2003	Return made up to 14/03/03; full list of members (8 pages)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Return made up to 14/03/03; full list of members (8 pages)
24 March 2003	Director's particulars changed (1 page)
7 January 2003	£ ic 6835/4645 04/10/02 £ sr [email protected]=2190 (1 page)
7 January 2003	£ ic 6835/4645 04/10/02 £ sr [email protected]=2190 (1 page)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
12 August 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
9 April 2002	Return made up to 14/03/02; full list of members (8 pages)
9 April 2002	Return made up to 14/03/02; full list of members (8 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
18 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
6 April 2001	Return made up to 14/03/01; full list of members (8 pages)
6 April 2001	Return made up to 14/03/01; full list of members (8 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
7 April 2000	Return made up to 14/03/00; full list of members (9 pages)
7 April 2000	Return made up to 14/03/00; full list of members (9 pages)
7 February 2000	Particulars of mortgage/charge (3 pages)
7 February 2000	Particulars of mortgage/charge (3 pages)
30 December 1999	Recon 03/12/99 (1 page)
30 December 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
30 December 1999	Recon 03/12/99 (1 page)
30 December 1999	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 36 old street ashton under lyne lancs OL6 6LD (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 36 old street ashton under lyne lancs OL6 6LD (1 page)
11 June 1999	Return made up to 14/03/99; full list of members (8 pages)
11 June 1999	Return made up to 14/03/99; full list of members (8 pages)
19 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 February 1999	£ ic 10370/6835 22/12/98 £ sr [email protected]=3535 (1 page)
19 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 February 1999	£ ic 10370/6835 22/12/98 £ sr [email protected]=3535 (1 page)
14 July 1998	Return made up to 14/03/98; full list of members (10 pages)
14 July 1998	Return made up to 14/03/98; full list of members (10 pages)
9 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
9 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New secretary appointed;new director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Secretary resigned;director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New secretary appointed;new director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Secretary resigned;director resigned (1 page)
17 June 1998	£ ic 10970/10370 31/12/97 £ sr [email protected]=600 (1 page)
17 June 1998	£ ic 11820/10970 31/12/97 £ sr [email protected]=850 (1 page)
17 June 1998	£ ic 12070/11820 31/12/97 £ sr [email protected]=250 (1 page)
17 June 1998	£ ic 10970/10370 31/12/97 £ sr [email protected]=600 (1 page)
17 June 1998	£ ic 11820/10970 31/12/97 £ sr [email protected]=850 (1 page)
17 June 1998	£ ic 12070/11820 31/12/97 £ sr [email protected]=250 (1 page)
1 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
1 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 April 1997	Return made up to 14/03/97; full list of members (6 pages)
22 April 1997	Return made up to 14/03/97; full list of members (6 pages)
12 May 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
12 May 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
14 April 1996	Return made up to 14/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 April 1996	Return made up to 14/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
30 April 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
28 March 1995	Return made up to 14/03/95; no change of members (4 pages)
28 March 1995	Return made up to 14/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
6 May 1994	Return made up to 14/03/94; full list of members (5 pages)
6 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1994	Return made up to 14/03/94; full list of members (5 pages)
30 March 1994	£ ic 14000/11670 31/12/93 £ sr [email protected]=2330 (1 page)
30 March 1994	£ ic 14000/11670 31/12/93 £ sr [email protected]=2330 (1 page)
24 January 1994	Memorandum and Articles of Association (10 pages)
24 January 1994	Memorandum and Articles of Association (10 pages)
18 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
18 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
25 May 1977	Increase in nominal capital (3 pages)
25 May 1977	Increase in nominal capital (3 pages)
24 May 1977	Alter mem and arts (1 page)
24 May 1977	Alter mem and arts (1 page)
30 December 1924	Certificate of incorporation (1 page)
30 December 1924	Incorporation (20 pages)
30 December 1924	Certificate of incorporation (1 page)
30 December 1924	Incorporation (20 pages)

Edward Meeks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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