Company Information for MEAD REALISATIONS LIMITED
PUXTON PARK COWSLIP LANE, HEWISH, WESTON SUPER MARE, NORTH SOMERSET, BS24 6AH,
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Company Registration Number
01309235
Private Limited Company
Active |
Company Name | |
---|---|
MEAD REALISATIONS LIMITED | |
Legal Registered Office | |
PUXTON PARK COWSLIP LANE HEWISH WESTON SUPER MARE NORTH SOMERSET BS24 6AH Other companies in BS22 | |
Company Number | 01309235 | |
---|---|---|
Company ID Number | 01309235 | |
Date formed | 1977-04-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB634550546 |
Last Datalog update: | 2024-01-07 23:47:36 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE PATRICIA HAWKE |
||
ALISTAIR DANIEL DEREK MEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK RICHARD MEAD |
Director | ||
PATRICIA JOAN MEAD |
Company Secretary | ||
PATRICIA JOAN MEAD |
Director | ||
ALISTAIR DANIEL DEREK MEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYNCHMEAD FARMS LIMITED | Director | 2017-06-05 | CURRENT | 2004-09-16 | Active | |
MEADOW MEAD HOMES LIMITED | Director | 2017-06-05 | CURRENT | 1993-03-01 | Active | |
MEAD ELLIS LIMITED | Director | 2017-06-05 | CURRENT | 2011-01-21 | Active | |
PUXTON LIMITED | Director | 2017-06-05 | CURRENT | 2005-12-02 | Active | |
THORNE FARM RACING LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active | |
JUNCTION 24 LIMITED | Director | 2006-04-18 | CURRENT | 2006-04-18 | Active | |
BOULTER MEAD TRAILER CENTRES LIMITED | Director | 2017-06-05 | CURRENT | 2009-06-02 | Active | |
EXPRESS PARK JUNCTION 21 LIMITED | Director | 2017-06-05 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
EXPRESS PARK WESTON LIMITED | Director | 2017-06-05 | CURRENT | 2011-07-25 | Dissolved 2018-06-05 | |
WESTON FIRST (W1) LIMITED | Director | 2017-06-05 | CURRENT | 2012-05-23 | Dissolved 2018-06-05 | |
BADGER WELFARE ASSOCIATION LIMITED | Director | 2017-06-05 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
UGANDAN GOLD LIMITED | Director | 2017-06-05 | CURRENT | 2012-11-21 | Dissolved 2018-06-05 | |
FARMERS FOR ACTION LIMITED | Director | 2017-06-05 | CURRENT | 2015-09-16 | Dissolved 2018-06-05 | |
THORNE FARM RACING LIMITED | Director | 2017-06-05 | CURRENT | 2012-02-24 | Active | |
SEDGEMOOR BUSINESS PARK LIMITED | Director | 2017-06-05 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MEADOW MEAD HOMES LIMITED | Director | 2017-06-05 | CURRENT | 1993-03-01 | Active | |
JUNCTION 24 LIMITED | Director | 2017-06-05 | CURRENT | 2006-04-18 | Active | |
HYPERION DEVELOPMENTS LIMITED | Director | 2017-06-05 | CURRENT | 2011-08-15 | Active | |
EXPRESS 21 LIMITED | Director | 2017-06-05 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
MEAD CONSTRUCTION LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
MEAD ELLIS LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
THE JERSEY GIRLS LIMITED | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2018-06-05 | |
PUXTON LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Mead Group (Holdings) Limited as a person with significant control on 2024-01-25 | ||
CESSATION OF ALISTAIR DANIEL DEREK MEAD AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Share for share exchange 25/01/2024</ul> | ||
Change of share class name or designation | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PAUL LESLIE DRAKE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013092350026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 013092350027 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 013092350026 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013092350026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013092350021 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013092350021 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE PATRICIA HAWKE | |
DIRECTOR APPOINTED ANNE-METTE HEDEMAND JACOBSEN | ||
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED ANNE-METTE HEDEMAND JACOBSEN | |
PSC04 | Change of details for Mr Alistair Daniel Derek Mead as a person with significant control on 2021-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-10-11 GBP 186 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR DANIEL DEREK MEAD | |
SH01 | 30/03/21 STATEMENT OF CAPITAL GBP 202 | |
SH01 | 30/03/21 STATEMENT OF CAPITAL GBP 202 | |
PSC07 | CESSATION OF DEREK RICHARD MEAD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF DEREK RICHARD MEAD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013092350020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013092350024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013092350025 | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
CH01 | Director's details changed for Mrs. Katherine Mead on 2018-02-01 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK RICHARD MEAD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013092350025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013092350024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013092350019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013092350018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013092350023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013092350021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013092350022 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013092350020 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/12/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM EBDON COURT FARM WICK ST LAWRENCE WESTON SUPER MARE NORTH SOMERSET BS22 0YU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE WETHERALL / 31/12/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013092350018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013092350019 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR DANIEL DEREK MEAD | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE WETHERALL / 31/12/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE WETHERALL / 03/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN WETHERALL / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RICHARD MEAD / 19/01/2010 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
RES01 | ADOPT ARTICLES 31/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICIA MEAD | |
288a | DIRECTOR APPOINTED KATHERINE WETHERALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/01/04--------- £ SI 100@1=100 £ IC 100/200 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 24/12/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TAYLOR WIMPEY UK LIMITED | ||
Outstanding | TAYLOR WIMPEY UK LIMITED | ||
Outstanding | LESLIE CLAUDE BENNETT | ||
Outstanding | TAYLOR WIMPEY UK LIMITED | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | FISHER & DEAN LIMITED | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | TAYLOR WIMPEY UK LIMITED | |
LEGAL CHARGE | Satisfied | PATRICIA JOAN MEAD | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | RALAN HOUSING ASSOCIATION LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MAURICE EDWARD WALL | |
LEGAL CHARGE | Outstanding | GRAHAM JOHN PLAISTER AND JAQUELYN MARY HUMPHREY | |
LEGAL CHARGE | Satisfied | NIGEL PATTERSON CLARKE | |
LEGAL CHARGE | Satisfied | WOODBERRY BROS AND HAINES LIMITED | |
LEGAL CHARGE | Satisfied | DONALD TRAPNELL | |
TRANSFER | Satisfied | CASTLEMORE SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | COUNTY COUNCIL OF AVON | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEAD REALISATIONS LIMITED
MEAD REALISATIONS LIMITED owns 7 domain names.
dandpmeadco.co.uk puxtonparkcottages.co.uk themeadgroup.co.uk theebdonpartnership.co.uk truefoodsltd.co.uk meadrealisations.co.uk true-foods.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MEAD REALISATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |