Company NameMeredith And Eyre Limited
DirectorsDavid Robert Meredith and Leslie Palmer Meredith
Company StatusActive
Company Number00575149
CategoryPrivate Limited Company
Incorporation Date4 December 1956(67 years, 3 months ago)

Business Activity

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

Directors

Director NameMr David Robert Meredith
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 1991(34 years, 8 months after company formation)
Appointment Duration32 years, 7 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressLong Acres Wood Lane North
Adlington
Macclesfield
Cheshire
SK10 4PF
Director NameMr Leslie Palmer Meredith
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 1991(34 years, 8 months after company formation)
Appointment Duration32 years, 7 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address25 Bramhall Park Road
Bramhall
Stockport
Cheshire
SK7 3DQ
Secretary NameMr Leslie Palmer Meredith
NationalityBritish
StatusCurrent
Appointed26 July 1991(34 years, 8 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Bramhall Park Road
Bramhall
Stockport
Cheshire
SK7 3DQ
Director NameMr John Christopher Houghton
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(34 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 03 April 1997)
RoleEngineer
Correspondence AddressWalton Lea Meadow Lane
Denton
Manchester
Lancashire
M34 7QA

Contact

Websitemeredithandeyre.co.uk
Telephone0161 3686414
Telephone regionManchester

Location

Registered AddressIn Accountancy Ltd
6 Station View
Hazel Grove
Stockport
SK7 5ER
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardStepping Hill
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£1,090,262
Cash£540,978
Current Liabilities£481,204

Accounts

Latest Accounts31 May 2023 (9 months ago)
Next Accounts Due28 February 2025 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return26 July 2023 (7 months, 1 week ago)
Next Return Due9 August 2024 (5 months, 1 week from now)

Charges

19 December 1972Delivered 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 1967Delivered 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 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
31 July 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
5 July 2017Memorandum and Articles of Association (8 pages)
5 July 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
19 December 2016Registered 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 2016Confirmation statement made on 26 July 2016 with updates (6 pages)
26 July 2016Total exemption small company accounts made up to 31 May 2016 (9 pages)
13 November 2015Total exemption small company accounts made up to 31 May 2015 (9 pages)
27 July 2015Annual 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 2014Total exemption small company accounts made up to 31 May 2014 (9 pages)
29 July 2014Annual 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 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 August 2013Annual 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 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
24 April 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
1 August 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 September 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 August 2010Director's details changed for Mr David Robert Meredith on 26 July 2010 (2 pages)
10 August 2010Director's details changed for Mr Leslie Palmer Meredith on 22 July 2010 (2 pages)
10 August 2010Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
3 September 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 August 2009Return made up to 26/07/09; full list of members (4 pages)
13 August 2009Location of register of members (1 page)
13 August 2009Location of debenture register (1 page)
12 August 2008Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 August 2008Return made up to 26/07/08; full list of members (4 pages)
23 August 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 August 2007Return made up to 26/07/07; full list of members (2 pages)
24 August 2006Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 August 2006Return made up to 26/07/06; full list of members (2 pages)
22 August 2005Total exemption small company accounts made up to 31 May 2005 (6 pages)
11 August 2005Return made up to 26/07/05; full list of members (3 pages)
25 August 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 July 2004Return made up to 26/07/04; full list of members (7 pages)
25 July 2003Return made up to 26/07/03; full list of members (7 pages)
25 July 2003Accounts for a small company made up to 31 May 2003 (6 pages)
24 July 2002Return made up to 26/07/02; full list of members (7 pages)
22 July 2002Accounts for a small company made up to 31 May 2002 (6 pages)
26 July 2001Return made up to 26/07/01; full list of members (6 pages)
18 July 2001Accounts for a small company made up to 31 May 2001 (6 pages)
16 August 2000Return made up to 26/07/00; full list of members (6 pages)
14 August 2000Accounts for a small company made up to 31 May 2000 (6 pages)
18 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 August 1999Return made up to 26/07/99; full list of members (6 pages)
9 August 1999Full accounts made up to 31 May 1999 (15 pages)
13 November 1998Ad 20/10/98--------- £ si 1@1=1 £ ic 21803/21804 (2 pages)
11 August 1998Full accounts made up to 31 May 1998 (16 pages)
26 July 1998Return made up to 26/07/98; full list of members (6 pages)
24 September 1997Full accounts made up to 31 May 1997 (16 pages)
23 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 September 1997Return made up to 26/07/97; full list of members (6 pages)
4 April 1997Ad 03/04/97--------- £ si 1@1=1 £ ic 21802/21803 (2 pages)
4 April 1997Director resigned (1 page)
26 September 1996Full accounts made up to 31 May 1996 (16 pages)
25 July 1996Return made up to 26/07/96; full list of members (6 pages)
15 November 1995Return made up to 26/07/95; no change of members (6 pages)
19 September 1995Accounts for a small company made up to 31 May 1995 (5 pages)
4 December 1956Incorporation (15 pages)