Meredith And Eyre Limited

Company Name	Meredith And Eyre Limited
Directors	David Robert Meredith and Leslie Palmer Meredith
Company Status	Active
Company Number	00575149
Category	Private Limited Company
Incorporation Date	4 December 1956(67 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr David Robert Meredith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(34 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	Long Acres Wood Lane North Adlington Macclesfield Cheshire SK10 4PF

Director Name	Mr Leslie Palmer Meredith
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(34 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	25 Bramhall Park Road Bramhall Stockport Cheshire SK7 3DQ

Secretary Name	Mr Leslie Palmer Meredith
Nationality	British
Status	Current
Appointed	26 July 1991(34 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bramhall Park Road Bramhall Stockport Cheshire SK7 3DQ

Director Name	Mr John Christopher Houghton
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(34 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 April 1997)
Role	Engineer
Correspondence Address	Walton Lea Meadow Lane Denton Manchester Lancashire M34 7QA

Contact

Website	meredithandeyre.co.uk
Telephone	0161 3686414
Telephone region	Manchester

Location

Registered Address	6 Station View Hazel Grove Stockport SK7 5ER
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10.9k at £1	Mr David Robert Meredith 50.00% Ordinary
10.9k at £1	Mr Leslie Palmer Meredith 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,090,262
Cash	£540,978
Current Liabilities	£481,204

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

19 December 1972	Delivered on: 22 December 1972 Satisfied on: 20 April 2012 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at broadway, hyde, cheshire. Fully Satisfied
22 February 1967	Delivered on: 1 March 1967 Persons entitled: Barclays Bank LTD 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 present and future including uncalled capital together with fixed plant machinery (fixed & floating charge see doc 22). Outstanding

19 December 1972

Delivered on: 22 December 1972
Satisfied on: 20 April 2012
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at broadway, hyde, cheshire.
Fully Satisfied

22 February 1967

Delivered on: 1 March 1967
Persons entitled: Barclays Bank LTD

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 present and future including uncalled capital together with fixed plant machinery (fixed & floating charge see doc 22).
Outstanding

Filing History

17 October 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
31 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
5 July 2017	Memorandum and Articles of Association (8 pages)
5 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 December 2016	Registered office address changed from 477 Buxton Road Great Moor Stockport Cheshire SK2 7HE to C/O in Accountancy Ltd 6 Station View Hazel Grove Stockport SK7 5ER on 19 December 2016 (1 page)
9 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
13 November 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 21,804 (5 pages)
29 July 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 21,804 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 August 2010	Director's details changed for Mr David Robert Meredith on 26 July 2010 (2 pages)
10 August 2010	Director's details changed for Mr Leslie Palmer Meredith on 22 July 2010 (2 pages)
10 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
3 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 August 2009	Return made up to 26/07/09; full list of members (4 pages)
13 August 2009	Location of register of members (1 page)
13 August 2009	Location of debenture register (1 page)
12 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 August 2008	Return made up to 26/07/08; full list of members (4 pages)
23 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 August 2007	Return made up to 26/07/07; full list of members (2 pages)
24 August 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 August 2006	Return made up to 26/07/06; full list of members (2 pages)
22 August 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
11 August 2005	Return made up to 26/07/05; full list of members (3 pages)
25 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 July 2004	Return made up to 26/07/04; full list of members (7 pages)
25 July 2003	Return made up to 26/07/03; full list of members (7 pages)
25 July 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
24 July 2002	Return made up to 26/07/02; full list of members (7 pages)
22 July 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
26 July 2001	Return made up to 26/07/01; full list of members (6 pages)
18 July 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
16 August 2000	Return made up to 26/07/00; full list of members (6 pages)
14 August 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
18 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 1999	Return made up to 26/07/99; full list of members (6 pages)
9 August 1999	Full accounts made up to 31 May 1999 (15 pages)
13 November 1998	Ad 20/10/98--------- Â£ si 1@1=1 Â£ ic 21803/21804 (2 pages)
11 August 1998	Full accounts made up to 31 May 1998 (16 pages)
26 July 1998	Return made up to 26/07/98; full list of members (6 pages)
24 September 1997	Full accounts made up to 31 May 1997 (16 pages)
23 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1997	Return made up to 26/07/97; full list of members (6 pages)
4 April 1997	Ad 03/04/97--------- Â£ si 1@1=1 Â£ ic 21802/21803 (2 pages)
4 April 1997	Director resigned (1 page)
26 September 1996	Full accounts made up to 31 May 1996 (16 pages)
25 July 1996	Return made up to 26/07/96; full list of members (6 pages)
15 November 1995	Return made up to 26/07/95; no change of members (6 pages)
19 September 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
4 December 1956	Incorporation (15 pages)