| 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(66 years, 4 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 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1991(34 years, 8 months after company formation) |
| Appointment Duration | 31 years, 8 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 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1991(34 years, 8 months after company formation) |
| Appointment Duration | 31 years, 8 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 | 31 years, 8 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 80 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 2022 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 July 2022 (8 months ago) |
|---|---|
| Next Return Due | 9 August 2023 (4 months, 2 weeks 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 |
Filing History
| 8 October 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
|---|---|
| 5 August 2021 | Confirmation statement made on 26 July 2021 with updates (4 pages) |
| 16 March 2021 | Cessation of Leslie Palmer Meredith as a person with significant control on 26 February 2021 (1 page) |
| 16 March 2021 | Notification of Meredith & Eyre Holdings Limited as a person with significant control on 26 February 2021 (2 pages) |
| 16 March 2021 | Cessation of David Robert Meredith as a person with significant control on 26 February 2021 (1 page) |
| 10 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 6 August 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 8 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 11 February 2019 | Amended total exemption full accounts made up to 31 May 2018 (8 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 30 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 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) |
| 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
|
| 5 July 2017 | Memorandum and Articles of Association (8 pages) |
| 5 July 2017 | Resolutions
|
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 27 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 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
|
| 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
|
| 14 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 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
|
| 13 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 15 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 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) |
| 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) |
| 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) |
| 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) |
| 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 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 10 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 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) |
| 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) |
| 3 September 2009 | Total exemption small company accounts made up to 31 May 2009 (6 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 debenture register (1 page) |
| 13 August 2009 | Location of register of members (1 page) |
| 13 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 13 August 2009 | Location of debenture register (1 page) |
| 13 August 2009 | Location of register of members (1 page) |
| 12 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 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) |
| 12 August 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 May 2007 (6 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 15 July 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 25 July 2003 | Accounts for a small company made up to 31 May 2003 (6 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) |
| 25 July 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 24 July 2002 | Return made up to 26/07/02; full list of members (7 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 14 August 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 18 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 18 August 1999 | Resolutions
|
| 18 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 18 August 1999 | Resolutions
|
| 9 August 1999 | Full accounts made up to 31 May 1999 (15 pages) |
| 9 August 1999 | Full accounts made up to 31 May 1999 (15 pages) |
| 13 November 1998 | Ad 20/10/98--------- £ si [email protected]=1 £ ic 21803/21804 (2 pages) |
| 13 November 1998 | Ad 20/10/98--------- £ si [email protected]=1 £ ic 21803/21804 (2 pages) |
| 11 August 1998 | Full accounts made up to 31 May 1998 (16 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) |
| 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) |
| 24 September 1997 | Full accounts made up to 31 May 1997 (16 pages) |
| 23 September 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 23 September 1997 | Resolutions
|
| 23 September 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 23 September 1997 | Resolutions
|
| 4 April 1997 | Ad 03/04/97--------- £ si [email protected]=1 £ ic 21802/21803 (2 pages) |
| 4 April 1997 | Director resigned (1 page) |
| 4 April 1997 | Ad 03/04/97--------- £ si [email protected]=1 £ 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) |
| 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) |
| 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) |
| 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) |
| 19 September 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 8 August 1986 | Accounts for a small company made up to 31 May 1986 (3 pages) |
| 12 November 1982 | Accounts made up to 31 May 1982 (10 pages) |
| 4 December 1956 | Incorporation (15 pages) |
| 4 December 1956 | Incorporation (15 pages) |