Active
Company Information for MEECH STATIC ELIMINATORS LIMITED
2 NETWORK POINT, RANGE ROAD, WITNEY, OXFORDSHIRE, OX29 0YN,
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Company Registration Number
01525004
Private Limited Company
Active |
Company Name | |||
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MEECH STATIC ELIMINATORS LIMITED | |||
Legal Registered Office | |||
2 NETWORK POINT RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN Other companies in OX29 | |||
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Company Number | 01525004 | |
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Company ID Number | 01525004 | |
Date formed | 1980-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 19:46:06 |
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Registered address | Last known status | Formation date | ||
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MEECH STATIC ELIMINATORS (USA) LIMITED | 2 NETWORK POINT RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN | Active | Company formed on the 1992-07-15 | |
MEECH STATIC ELIMINATORS USA INC. | 3800 EMBASSY PARKWAY SUITE 300 AKRON OH 44333 | Active | Company formed on the 2001-06-27 | |
MEECH STATIC ELIMINATORS LIMITED | Singapore | Active | Company formed on the 2017-09-29 |
Officer | Role | Date Appointed |
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GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS |
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ADAM MARK BATTRICK |
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ANITA ELIZABETH CADDY |
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IAIN ROBERT CAMERON |
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CHRISTOPHER JOSEPH SUTHERLAND CAMPBELL FRANCIS |
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GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS |
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SUSANNA JANE LEWIS |
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DAVID CHARLES BOULDERSON ROGERS |
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PETER HUGH TUDOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN THOMAS PHEASANT |
Director | ||
SUSAN ANDREA GRAY |
Company Secretary | ||
TREVOR LEO PIMM |
Director | ||
SIMON WILLIAM HATCHER |
Director | ||
DAVID STOCKLEY TOMLINSON |
Director | ||
FREDERICK CLIFFORD HUGH HILLYER |
Director | ||
CHRISTOPHER JOHN STYLES |
Director | ||
GARY MICHAEL JAMES HUGHES |
Director | ||
GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS |
Company Secretary | ||
GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEECH SCT LIMITED | Director | 1997-12-08 | CURRENT | 1997-12-08 | Active | |
MEECH AIR TECHNOLOGY LIMITED | Director | 1995-05-31 | CURRENT | 1995-05-24 | Active | |
MEECH STATIC ELIMINATORS (USA) LIMITED | Director | 1992-07-16 | CURRENT | 1992-07-15 | Active | |
MEECH INTERNATIONAL LIMITED | Director | 1991-12-31 | CURRENT | 1956-05-09 | Active | |
MN (UK) LIMITED | Director | 2015-02-17 | CURRENT | 2006-07-06 | Dissolved 2015-10-20 | |
MEECH SCT LIMITED | Director | 1997-12-08 | CURRENT | 1997-12-08 | Active | |
MEECH AIR TECHNOLOGY LIMITED | Director | 1995-05-24 | CURRENT | 1995-05-24 | Active | |
MEECH STATIC ELIMINATORS (USA) LIMITED | Director | 1992-07-15 | CURRENT | 1992-07-15 | Active | |
MEECH INTERNATIONAL LIMITED | Director | 1991-12-31 | CURRENT | 1956-05-09 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mrs Anita Elizabeth Caddy on 2022-11-01 | ||
DIRECTOR APPOINTED IAN PAUL ATKINSON | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 015250040008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015250040008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
MR05 | All of the property or undertaking has been released from charge for charge number 7 | |
MR05 | All of the property or undertaking has been released from charge for charge number 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MRS SUSANNA JANE LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS PHEASANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGH TUDOR / 09/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARK BATTRICK / 15/09/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR PETER HUGH TUDOR | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adam Mark Battrick on 2015-09-25 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BOULDERSON ROGERS / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERT CAMERON / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARK BATTRICK / 01/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR IAIN ROBERT CAMERON | |
CH01 | Director's details changed for Mrs Anita Elizabeth Caddy on 2014-01-01 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Thomas Pheasant on 2009-10-01 | |
AP03 | Appointment of Mr Graeme Charles Seymour Campbell Francis as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN GRAY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AP01 | DIRECTOR APPOINTED MRS ANITA ELIZABETH CADDY | |
AR01 | 31/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PIMM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 31/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES BOULDERSON ROGERS | |
AP01 | DIRECTOR APPOINTED MR ADAM MARK BATTRICK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LEO PIMM / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS PHEASANT / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH SUTHERLAND CAMPBELL FRANCIS / 08/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/04/07 FROM: 2 NETWORK POINT RANGE ROAD WITNEY OXFORDSHIRE OX29 0YD | |
288a | NEW DIRECTOR APPOINTED | |
MISC | SECT 394 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 2NETWORK POINT RANGE ROAD WITNEY OXFORDSHIRE OX29 0YD | |
287 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: BURFORD HOUSE 15 THORNEY LEYS BUSINESS PARK WITNEY OXFORDSHIRE OX28 4GN |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK LTD |
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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 MEECH STATIC ELIMINATORS LIMITED
MEECH STATIC ELIMINATORS LIMITED owns 1 domain names.
meech.co.uk
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as MEECH STATIC ELIMINATORS 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. |