Free data on 57M+ companies

Home > England & Wales Companies > C H MEARS AND SONS LIMITED

Company Information for

C H MEARS AND SONS LIMITED

4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF,

Company Registration Number

05224738

Private Limited Company

Active - Proposal to Strike off

Company Overview

About C H Mears And Sons Ltd

C H MEARS AND SONS LIMITED was founded on 2004-09-07 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". C H Mears And Sons Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
C H MEARS AND SONS LIMITED

4TH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF Other companies in BN1

Filing Information

Company Number		05224738
Company ID Number		05224738
Date formed		2004-09-07
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-03-04
Account next due		2018-12-04
Latest return		2017-08-18
Return next due		2018-09-01
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C H MEARS AND SONS LIMITED

Is this data useful to you?

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.

Company Officers of C H MEARS AND SONS LIMITED

Current Directors

Officer	Role	Date Appointed
JASON MICHAEL TANNER	Director	2017-03-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CYRIL MEARS	Director	2004-10-01	2017-03-04
VICTOR CHARLES PATRICK MEARS	Company Secretary	2004-10-01	2015-10-01
VICTOR CHARLES PATRICK MEARS	Director	2004-10-01	2015-10-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2004-09-07	2004-09-07
COMPANY DIRECTORS LIMITED	Nominated Director	2004-09-07	2004-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JASON MICHAEL TANNER	PRIMEUR LONDON LIMITED	Director	2018-06-28	CURRENT	2018-06-28	Active
JASON MICHAEL TANNER	BUCKLEY & NUNEZ LTD.	Director	2018-03-23	CURRENT	1994-05-06	Active - Proposal to Strike off
JASON MICHAEL TANNER	RUSSELLS FRUITERERS LIMITED	Director	2018-03-02	CURRENT	1984-06-11	Active - Proposal to Strike off
JASON MICHAEL TANNER	COVENT GARDEN SUPPLY LIMITED	Director	2018-01-01	CURRENT	2007-10-19	Active - Proposal to Strike off
JASON MICHAEL TANNER	PREMIER FRUITS BRIGHTON LIMITED	Director	2016-12-13	CURRENT	2016-12-13	Active - Proposal to Strike off
JASON MICHAEL TANNER	PREMIER FRUITS HOLDINGS LIMITED	Director	2015-07-25	CURRENT	2015-07-25	Active
JASON MICHAEL TANNER	PREMIER FRUITS TRANSPORT SERVICES LIMITED	Director	2015-01-20	CURRENT	2015-01-20	Active
JASON MICHAEL TANNER	DESIREE PRODUCE LIMITED	Director	2012-01-01	CURRENT	2009-02-23	Dissolved 2018-08-07
JASON MICHAEL TANNER	YOUR LARDER LIMITED	Director	2011-11-29	CURRENT	2011-11-29	Active - Proposal to Strike off
JASON MICHAEL TANNER	PREMIER FRUITS (PREPARED) LIMITED	Director	2011-11-07	CURRENT	2011-11-07	Active - Proposal to Strike off
JASON MICHAEL TANNER	CHEF CONNECT LIMITED	Director	2011-07-15	CURRENT	2011-07-15	Dissolved 2018-08-07
JASON MICHAEL TANNER	PREMIER FRUITS (BRISTOL) LIMITED	Director	2010-12-10	CURRENT	2010-12-10	Dissolved 2018-08-07
JASON MICHAEL TANNER	PREMIER FOODS SERVICE PROVIDER LIMITED	Director	2010-08-01	CURRENT	2010-03-18	Active - Proposal to Strike off
JASON MICHAEL TANNER	GLOBAL FRUIT LIMITED	Director	2010-08-01	CURRENT	2009-11-24	Active
JASON MICHAEL TANNER	FRANK H. MANN (TORQUAY) LIMITED	Director	2010-01-14	CURRENT	1961-08-25	Active
JASON MICHAEL TANNER	DYNAMIC MEDIA SOLUTIONS LIMITED	Director	2009-12-01	CURRENT	2009-11-18	Active
JASON MICHAEL TANNER	PREMIER DIRECT MARKETING LIMITED	Director	2007-01-05	CURRENT	2007-01-04	Liquidation
JASON MICHAEL TANNER	COVENT GARDEN TENANTS ASSOCIATION LIMITED	Director	2004-08-03	CURRENT	1922-04-06	Active
JASON MICHAEL TANNER	PREMIER FOODS WHOLESALE LIMITED	Director	2002-04-03	CURRENT	2002-03-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-02	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-21	DS01	APPLICATION FOR STRIKING-OFF
2017-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052247380003
2017-12-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-17	AA	04/03/17 TOTAL EXEMPTION SMALL
2017-09-26	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CYRIL MEARS
2017-09-26	AP01	DIRECTOR APPOINTED MR JASON MICHAEL TANNER
2017-09-25	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER FRUITS (COVENT GARDEN) LIMITED
2017-09-25	PSC07	CESSATION OF CYRIL MEARS AS A PSC
2017-03-01	AA01	CURREXT FROM 30/09/2016 TO 04/03/2017
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-06-01	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTOR MEARS
2015-11-06	TM02	APPOINTMENT TERMINATED, SECRETARY VICTOR MEARS
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09	AR01	07/09/15 FULL LIST
2015-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CYRIL MEARS / 01/09/2015
2015-03-03	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-09-12	LATEST SOC	12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12	AR01	07/09/14 FULL LIST
2014-06-09	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-12-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052247380003
2013-09-24	AR01	07/09/13 FULL LIST
2013-08-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG
2013-04-30	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-09-19	AR01	07/09/12 FULL LIST
2012-05-24	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-10-24	AR01	07/09/11 FULL LIST
2011-06-09	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-21	AR01	07/09/10 FULL LIST
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTOR CHARLES PATRICK MEARS / 07/09/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CYRIL MEARS / 07/09/2010
2010-03-12	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-01-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-09	363a	RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-07-08	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-15	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-03-12	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-15	363s	RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-08-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-20	363s	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-07-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-05	363s	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-01-28	288a	NEW DIRECTOR APPOINTED
2005-01-28	288a	NEW SECRETARY APPOINTED
2005-01-28	288b	DIRECTOR RESIGNED
2005-01-28	288b	SECRETARY RESIGNED
2005-01-28	288a	NEW DIRECTOR APPOINTED
2004-09-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46310 - Wholesale of fruit and vegetables

Licences & Regulatory approval

We could not find any licences issued to C H MEARS AND SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Petitions to Wind Up (Companies)

2009-05-01

Fines / Sanctions

No fines or sanctions have been issued against C H MEARS AND SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-11	Satisfied	CYRIL MEARS AS TRUSTEE OF MEARS PENSION SCHEME
DEED OF CHARGE FOR SECURED LOAN	2010-01-18	Satisfied	MEARS PENSION SCHEME
DEBENTURE	2007-06-01	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2017-03-04

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 C H MEARS AND SONS LIMITED

Intangible Assets

Patents

We have not found any records of C H MEARS AND SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C H MEARS AND SONS LIMITED

Trademarks

We have not found any records of C H MEARS AND SONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with C H MEARS AND SONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Brighton & Hove City Council	2017-02-22	GBP £440	ASC Memory Cognition Support
Brighton & Hove City Council	2017-01-18	GBP £281	ASC Memory Cognition Support
Brighton & Hove City Council	2016-12-29	GBP £456	ASC Memory Cognition Support
Brighton & Hove City Council	2016-10-19	GBP £467	ASC Memory Cognition Support
Brighton & Hove City Council	2016-09-21	GBP £406	Child Srvcs - Other Fam Supp
Brighton & Hove City Council	2016-09-21	GBP £26	Cem Crem and Mortuary Services
Brighton & Hove City Council	2016-09-07	GBP £318	Child Srvcs Other
Brighton & Hove City Council	2016-08-24	GBP £354	ASC Memory Cognition Support
Brighton & Hove City Council	2016-08-05	GBP £260	ASC Memory Cognition Support
Brighton & Hove City Council	2016-08-05	GBP £28	Homelessness
Brighton & Hove City Council	2016-07-22	GBP £284	ASC Memory Cognition Support
Brighton & Hove City Council	2016-07-20	GBP £408	ASC Memory Cognition Support
Brighton & Hove City Council	2016-07-20	GBP £33	Homelessness
Brighton & Hove City Council	2016-06-15	GBP £584	ASC Memory Cognition Support
Brighton & Hove City Council	2016-04-20	GBP £352	ASC Memory Cognition Support
Brighton & Hove City Council	2016-01-13	GBP £338	ASC Memory Cognition Support
Brighton & Hove City Council	2015-11-06	GBP £298	ASC Memory Cognition Support
Brighton & Hove City Council	2015-11-06	GBP £29	Homelessness
Brighton & Hove City Council	2015-10-09	GBP £285	ASC Memory Cognition Support
Brighton & Hove City Council	2015-10-09	GBP £40	Homelessness
Brighton & Hove City Council	2015-10-07	GBP £304	ASC Memory Cognition Support
Brighton & Hove City Council	2015-09-18	GBP £340	ASC Memory Cognition Support
Brighton & Hove City Council	2015-09-18	GBP £67	Homelessness
Brighton & Hove City Council	2015-08-19	GBP £278	ASC Memory Cognition Support
Brighton & Hove City Council	2015-07-22	GBP £375	ASC Memory Cognition Support
Brighton & Hove City Council	2015-07-22	GBP £40	Homelessness

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where C H MEARS AND SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	C.H. MEARS & SONS LIMITED	Event Date	2009-04-03
In the High Court of Justice case number 12841 A Petition to wind up the above-named company, 169 Preston Road, Brighton, East Sussex BN1 6AG presented on 3 April 2009 by DUTCH DIRECT LIMITED , 18 Hollingworth Court, Turkey Mill, Ashford Road, Maidstone, Kent ME14 5PP claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL on 20 May 2009 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 19 May 2009. The petitioners solicitor is Gullands Solicitors , 16 Mill Street, Maidstone, Kent ME15 6XT . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C H MEARS AND SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C H MEARS AND SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.