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MEACHERS GLOBAL LOGISTICS LIMITED - UNIT 19 MAURETANIA ROAD, NURSLING INDUSTRIAL ESTATE, SOUTHAMPTON, United Kingdom
Company Information
- Company registration number
- 00609614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNIT 19 MAURETANIA ROAD
- NURSLING INDUSTRIAL ESTATE
- SOUTHAMPTON
- SO16 0YS UNIT 19 MAURETANIA ROAD, NURSLING INDUSTRIAL ESTATE, SOUTHAMPTON, SO16 0YS UK
Management
- Managing Directors
- NOEL SCOTT FENSOME
- ROBERT JOHN LEWIS
- ROBERT THOMAS TERRIS
- STUART ROBERT TERRIS
- GARY MICHAEL ALAN WHITTLE
- JAMIE EDWARD TERRIS
- ROBERT THOMAS TERRIS
- Company secretaries
- STUART ROBERT TERRIS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1958-08-13
- Age Of Company 1958-08-13 65 years
- SIC/NACE
- 49410 - Freight transport by road
Ownership
- Beneficial Owners
- Mr Robert Thomas Terris
Jurisdiction Particularities
- Previous Names
- MEACHERS GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2019-02-28
- Last Date: 2017-05-31
✓
- Last Return Made Up To:
- 2013-05-12
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MEACHERS GLOBAL LOGISTICS LIMITED Company Description
- MEACHERS GLOBAL LOGISTICS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00609614. Its current trading status is "live". It was registered 1958-08-13. It was previously called MEACHERS GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "49410 - Freight transport by road". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-05-12.It can be contacted at Unit 19 Mauretania Road .
Get MEACHERS GLOBAL LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meachers Global Logistics Limited - UNIT 19 MAURETANIA ROAD, NURSLING INDUSTRIAL ESTATE, SOUTHAMPTON, United Kingdom
- 1958-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00609614#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00609614#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 (2017-10-24) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 (2017-02-23) - AA
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CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES (2017-05-25) - CS01
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT TERRIS / 26/09/2016 (2016-09-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS TERRIS / 26/09/2016 (2016-09-26) - CH01
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12/05/16 FULL LIST (2016-06-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS TERRIS / 26/10/2016 (2016-11-09) - CH01
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 (2015-11-11) - AA
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMBOURNE (2015-09-14) - TM01
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DIRECTOR APPOINTED MR JAMIE EDWARD TERRIS (2015-09-14) - AP01
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12/05/15 FULL LIST (2015-06-04) - AR01
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 (2014-09-09) - AA
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12/05/14 FULL LIST (2014-06-03) - AR01
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AUDITOR'S RESIGNATION (2014-04-24) - AUD
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keyboard_arrow_right 2013
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12/05/13 FULL LIST (2013-05-28) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 (2013-10-11) - AA
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keyboard_arrow_right 2012
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12/05/12 FULL LIST (2012-06-06) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-02-27) - MG02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 (2012-01-26) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 (2012-09-24) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL ALAN WHITTLE / 01/01/2011 (2011-02-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM BROADLEY / 01/01/2011 (2011-02-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL SCOTT FENSOME / 01/01/2011 (2011-02-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LAMBOURNE / 01/01/2011 (2011-02-08) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERT TERRIS / 17/12/2010 (2011-02-08) - CH03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 (2011-01-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS TERRIS / 01/01/2011 (2011-02-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LEWIS / 01/01/2011 (2011-02-09) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / STUART ROBERT TERRIS / 17/12/2010 (2011-02-09) - CH03
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12/05/11 FULL LIST (2011-05-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT TERRIS / 17/12/2010 (2011-02-09) - CH01
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APPOINTMENT TERMINATED, DIRECTOR CLIVE BROADLEY (2011-11-07) - TM01
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 (2010-01-31) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL SCOTT FENSOME / 11/05/2010 (2010-05-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LEWIS / 11/05/2010 (2010-05-25) - CH01
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11/05/10 FULL LIST (2010-05-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL ALAN WHITTLE / 11/05/2010 (2010-05-25) - CH01
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12/05/10 FULL LIST (2010-05-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT TERRIS / 11/05/2010 (2010-05-25) - CH01
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keyboard_arrow_right 2009
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MEMORANDUM OF ASSOCIATION (2009-08-01) - MEM/ARTS
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COMPANY NAME CHANGED MEACHERS GROUP HOLDINGS LIMITED (2009-07-30) - CERTNM
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS (2009-05-19) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 (2009-03-19) - AA
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keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-01-02) - 288a
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ADOPT ARTICLES 26/03/2008 (2008-04-07) - RES01
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS (2008-05-13) - 363a
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-07-12) - AA
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS (2007-05-22) - 363a
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08 (2007-12-31) - 225
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keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-08-16) - AA
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS (2006-06-01) - 363s
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keyboard_arrow_right 2005
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-06-15) - AA
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS (2005-05-26) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-03-05) - 403a
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keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-11-24) - AA
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS (2004-06-17) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS (2003-07-02) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-06-25) - AA
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keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-06-24) - AA
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS (2002-06-24) - 363s
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keyboard_arrow_right 2001
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2001-04-14) - AA
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS (2001-05-17) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS (2000-05-16) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-04-25) - AA
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keyboard_arrow_right 1999
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-09-13) - AA
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS (1999-06-16) - 363s
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NEW SECRETARY APPOINTED (1999-03-16) - 288a
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keyboard_arrow_right 1998
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PARTICULARS OF MORTGAGE/CHARGE (1998-04-04) - 395
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-22) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1998-04-08) - 395
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS (1998-06-05) - 363s
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AUDITOR'S RESIGNATION (1998-10-27) - AUD
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keyboard_arrow_right 1997
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-10-31) - AA
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS (1997-05-30) - 363s
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keyboard_arrow_right 1996
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PARTICULARS OF MORTGAGE/CHARGE (1996-02-09) - 395
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NEW DIRECTOR APPOINTED (1996-02-20) - 288
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DIRECTOR RESIGNED (1996-02-20) - 288
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MEMORANDUM OF ASSOCIATION (1996-02-20) - MEM/ARTS
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NEW SECRETARY APPOINTED (1996-02-20) - 288
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REGISTERED OFFICE CHANGED ON 20/02/96 FROM: (1996-02-20) - 287
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1996-02-20) - 155(6)a
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS (1996-05-26) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95 (1996-05-26) - AA
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SECRETARY RESIGNED (1996-02-20) - 288
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keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-10-27) - AA
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS (1995-06-06) - 363x
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REGISTERED OFFICE CHANGED ON 18/01/95 FROM: (1995-01-18) - 287
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keyboard_arrow_right 1994
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RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS (1994-06-23) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-05-19) - AA
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-02-19) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-01-17) - 288
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RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS (1993-06-16) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-11-09) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-06-16) - 288
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-06-16) - 363(288)
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keyboard_arrow_right 1992
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DIRECTOR'S PARTICULARS CHANGED (1992-07-04) - 363(288)
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RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS (1992-07-04) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/91 (1992-04-28) - AA
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keyboard_arrow_right 1991
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AUDITOR'S RESIGNATION (1991-11-20) - AUD
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-06-01) - AA
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RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS (1991-06-01) - 363b
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keyboard_arrow_right 1990
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COMPANY NAME CHANGED (1990-03-15) - CERTNM
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MEMORANDUM OF ASSOCIATION (1990-03-28) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1990-03-30) - 288
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ALTER MEM AND ARTS 19/03/90 (1990-03-28) - SRES01
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RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS (1990-05-31) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-05-31) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1990-05-04) - 288
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED (1989-06-15) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-05-18) - AA
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RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS (1989-05-18) - 363
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NEW DIRECTOR APPOINTED (1989-05-12) - 288
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keyboard_arrow_right 1988
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RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS (1988-06-06) - 363
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FULL GROUP ACCOUNTS MADE UP TO 31/12/87 (1988-06-06) - AA
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keyboard_arrow_right 1987
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FULL GROUP ACCOUNTS MADE UP TO 31/12/86 (1987-05-28) - AA
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RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS (1987-05-28) - 363
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keyboard_arrow_right 1986
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-05-13) - AA
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RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS (1986-05-13) - 363
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keyboard_arrow_right 1958
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CERTIFICATE OF INCORPORATION (1958-08-13) - MISC
