Mears And Stainbank Limited

Company Name	Mears And Stainbank Limited
Company Status	Dissolved
Company Number	00666188
Category	Private Limited Company
Incorporation Date	27 July 1960(63 years, 9 months ago)
Dissolution Date	27 November 2018 (5 years, 4 months ago)
Previous Name	Mears And Stainbank

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan Hughes
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(31 years, 10 months after company formation)
Appointment Duration	26 years, 6 months (closed 27 November 2018)
Role	Bell Founder
Country of Residence	United Kingdom
Correspondence Address	126 Queensway Coney Hall West Wickham Kent BR4 9DY

Director Name	Mrs Kathryn Hughes
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1997(36 years, 10 months after company formation)
Appointment Duration	21 years, 6 months (closed 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Queensway Coney Hall West Wickham Kent BR4 9DY

Secretary Name	Mrs Kathryn Hughes
Nationality	British
Status	Closed
Appointed	07 July 2000(39 years, 11 months after company formation)
Appointment Duration	18 years, 4 months (closed 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Queensway Coney Hall West Wickham Kent BR4 9DY

Director Name	Douglas Hughes
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 March 1997)
Role	Retired
Correspondence Address	12 Redvers Court Warlingham Surrey CR6 9JW

Director Name	William Arthur Hughes
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 1993)
Role	Bell Founder
Correspondence Address	92 Wood Lodge Lane West Wickham Kent BR4 9NA

Secretary Name	William Arthur Hughes
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 1993)
Role	Company Director
Correspondence Address	92 Wood Lodge Lane West Wickham Kent BR4 9NA

Secretary Name	Richard Joseph Brewis
Nationality	British
Status	Resigned
Appointed	30 October 1993(33 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	29 Underwood Road Woodford Green Essex IG8 7LD

Location

Registered Address	126 Queensway Coney Hall West Wickham Kent BR4 9DY
Region	London
Constituency	Beckenham
County	Greater London
Ward	Hayes and Coney Hall
Built Up Area	Greater London

Shareholders

16k at £1	1570 LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

19 November 2013	Delivered on: 28 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property at rear of 32 34 whitechapel road london. Notification of addition to or amendment of charge. Outstanding
5 May 1995	Delivered on: 12 May 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or whitechapel bell foundry limited to the chargee on any account whatsoever. Particulars: 32 and 34 whitechapel road l/b of tower hamlets t/no LN199652. Outstanding
24 September 1979	Delivered on: 26 September 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land coloured pink in the deed of transfer dated 11 april 1979 title no ln 199652. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 September 1979	Delivered on: 26 September 1979 Satisfied on: 27 January 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land coloured pink in the deed of transfer dated 11 april 1979 title no. Ln 199652. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 September 1970	Delivered on: 17 September 1970 Satisfied on: 27 January 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 and 34 whitechapel rd, part of the sites of 81,83 and 85 plumbers row and land adjoining title no ln 199652. Fully Satisfied
23 December 1963	Delivered on: 8 January 1964 Satisfied on: 1 March 1996 Persons entitled: G.A. Greene J.B. Edell Classification: Deed of substituted security Secured details: To secure all monies secured by a charge dated 19.8.60 but actually dated on 15.9.60. Particulars: Land at rear 32/34 whitechapel road, whitechapel london (see doc. 9 fo r further details). Fully Satisfied
19 August 1960	Delivered on: 27 September 1960 Satisfied on: 1 March 1996 Persons entitled: G.A. Greene J.B. Edell G.A. Greene. L.H.Lomas Classification: Mortgage created on 15.9.60 as required by statutory declaration. Secured details: Sterling pounds 13,300. Particulars: F/H of the bill foundry 32/34 to whitechapel road, london, E.1. Fully Satisfied

Filing History

10 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
23 June 2017	Registered office address changed from The Bell Foundry 32/34 Whitechapel Road London E1 1DY to 126 Queensway Coney Hall West Wickham Kent BR4 9DY on 23 June 2017 (1 page)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
13 July 2016	Memorandum and Articles of Association (1 page)
28 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 May 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
5 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 16,000 (5 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
5 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 16,000 (5 pages)
5 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 16,000 (5 pages)
27 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
14 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 16,000 (5 pages)
14 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 16,000 (5 pages)
28 November 2013	Registration of charge 006661880008 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (11 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
21 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
15 June 2012	Current accounting period shortened from 30 April 2013 to 30 September 2012 (1 page)
29 May 2012	Re-registration from a private unlimited company to a private limited company (3 pages)
29 May 2012	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
29 May 2012	Certificate of re-registration from Unlimited to Limited (1 page)
29 May 2012	Re-registration of Memorandum and Articles (1 page)
29 May 2012	Statement of capital on 29 May 2012 GBP 16,000 (4 pages)
24 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Kathryn Hughes on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr Alan Hughes on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Kathryn Hughes on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr Alan Hughes on 1 October 2009 (2 pages)
29 May 2009	Return made up to 04/05/09; full list of members (4 pages)
15 May 2008	Return made up to 04/05/08; full list of members (4 pages)
21 May 2007	Return made up to 04/05/07; full list of members (3 pages)
8 May 2006	Return made up to 04/05/06; full list of members (3 pages)
17 June 2005	Return made up to 04/05/05; full list of members 363(287) ‐ Registered office changed on 17/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
10 June 2004	Return made up to 04/05/04; full list of members (7 pages)
27 May 2003	Return made up to 04/05/03; full list of members (7 pages)
2 June 2002	Return made up to 04/05/02; full list of members (7 pages)
1 June 2001	Return made up to 04/05/01; full list of members (7 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Secretary resigned (1 page)
5 June 2000	Return made up to 04/05/00; full list of members (7 pages)
18 May 1999	Return made up to 04/05/99; no change of members (4 pages)
6 July 1998	Return made up to 04/05/98; no change of members (4 pages)
14 July 1997	Return made up to 04/05/97; full list of members (5 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
5 June 1996	Return made up to 04/05/96; no change of members (4 pages)
27 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Return made up to 04/05/95; no change of members (4 pages)
27 July 1960	Incorporation (11 pages)

Mears And Stainbank Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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