Active - Proposal to Strike off
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Home > England & Wales Companies > MEARS AND STAINBANK LIMITED
Company Information for MEARS AND STAINBANK LIMITED
126 QUEENSWAY, CONEY HALL, WEST WICKHAM, KENT, BR4 9DY,
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Company Registration Number
 00666188 Private Limited Company
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Company Overview
About Mears And Stainbank Ltd
MEARS AND STAINBANK LIMITED was founded on 1960-07-27 and has its registered office in West Wickham. The organisation's status is listed as "Active - Proposal to Strike off". Mears And Stainbank Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MEARS AND STAINBANK LIMITED | |
| Legal Registered Office | |
| 126 QUEENSWAY CONEY HALL WEST WICKHAM KENT BR4 9DY Other companies in E1 | |
Filing Information
| Company Number | 00666188 | |
|---|---|---|
| Company ID Number | 00666188 | |
| Date formed | 1960-07-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2016 | |
| Account next due | 30/06/2018 | |
| Latest return | 04/05/2016 | |
| Return next due | 01/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-10-04 16:44:12 |
| Companies House |
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Company Officers of MEARS AND STAINBANK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHRYN HUGHES |
||
ALAN HUGHES |
||
KATHRYN HUGHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOSEPH BREWIS |
Company Secretary | ||
DOUGLAS HUGHES |
Director | ||
WILLIAM ARTHUR HUGHES |
Company Secretary | ||
WILLIAM ARTHUR HUGHES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHITECHAPEL BELL FOUNDRY LIMITED | Company Secretary | 2000-07-07 | CURRENT | 1968-09-03 | Active | |
| 1570 LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Liquidation | |
| WHITECHAPEL BELL FOUNDRY LIMITED | Director | 1992-05-31 | CURRENT | 1968-09-03 | Active | |
| 1570 LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Liquidation | |
| WHITECHAPEL BELL FOUNDRY LIMITED | Director | 1997-06-02 | CURRENT | 1968-09-03 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 16000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
| PSC05 | Change of details for 1570 Limited as a person with significant control on 2017-06-23 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/17 FROM The Bell Foundry 32/34 Whitechapel Road London E1 1DY | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 16000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 28/06/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 16000 | |
| AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 16000 | |
| AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 16000 | |
| AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006661880008 | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 30/04/13 TO 30/09/12 | |
| SH19 | Statement of capital on 2012-05-29 GBP 16,000 | |
| CERT1 | Certificate of re-registration from Unlimited to Limited Company | |
| MAR | Re-registration of memorandum and articles of association | |
| RES02 | Resolutions passed:
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| RR06 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| AR01 | 04/05/12 FULL LIST | |
| AR01 | 04/05/11 FULL LIST | |
| AR01 | 04/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN HUGHES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGHES / 01/10/2009 | |
| 363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/06/05 | |
| 363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED | |
| SRES04 | £ NC 10000/25000 28/06/ | |
| 363 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to MEARS AND STAINBANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MEARS AND STAINBANK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEED OF SUBSTITUTED SECURITY | Satisfied | G.A. GREENE | |
| MORTGAGE CREATED ON 15.9.60 AS REQUIRED BY STATUTORY DECLARATION. | Satisfied | G.A. GREENE. |
Filed Financial Reports
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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 MEARS AND STAINBANK LIMITED
Intangible Assets
Patents
We have not found any records of MEARS AND STAINBANK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEARS AND STAINBANK LIMITED
Income
Government Income
We have not found government income sources for MEARS AND STAINBANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MEARS AND STAINBANK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEARS AND STAINBANK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEARS AND STAINBANK 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 MEARS AND STAINBANK LIMITED any grants or awards. Ownership
We could not find any group structure information
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. |
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