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E & S MEARS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E & S Mears Ltd. The company was founded 12 years ago and was given the registration number 07720959. The firm's registered office is in STAFFORD. You can find them at Belt View Farm Cannock Road, Bednall Head, Stafford, Staffordshire. This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.

Company Information

Name:E & S MEARS LTD
Company Number:07720959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47210 - Retail sale of fruit and vegetables in specialised stores
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:Belt View Farm Cannock Road, Bednall Head, Stafford, Staffordshire, ST17 0SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belt View Farm, Cannock Road, Bednall Head, Stafford, England, ST17 0SH

Director29 February 2016Active
Belt View Farm, Cannock Road, Bednall Head, Stafford, England, ST17 0SH

Director29 February 2016Active
Belt View Farm, Cannock Road, Bednall Head, Stafford, United Kingdom, ST17 0SH

Director28 July 2011Active
Belt View Farm, Cannock Road, Bednall Head, Stafford, United Kingdom, ST17 0SH

Director28 July 2011Active

People with Significant Control

Miss Emma Jayne Mears
Notified on:18 March 2020
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Belt View Farm, Cannock Road, Stafford, England, ST17 0SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Scott Edwin Mears
Notified on:18 March 2020
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:Belt View Farm, Cannock Road, Stafford, United Kingdom, ST17 0SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Joyce Mears
Notified on:18 March 2020
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:Belt View Farm, Cannock Road, Stafford, England, ST17 0SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edwin Mears
Notified on:30 June 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Belt View Farm, Cannock Road, Stafford, England, ST17 0SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-03-26Persons with significant control

Notification of a person with significant control.

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2020-03-26Persons with significant control

Notification of a person with significant control.

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2020-03-26Persons with significant control

Notification of a person with significant control.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-03-09Persons with significant control

Cessation of a person with significant control.

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2020-03-09Officers

Termination director company with name termination date.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-06-12Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type total exemption full.

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2017-02-17Accounts

Change account reference date company previous extended.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-03-21Capital

Capital allotment shares.

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2016-03-21Officers

Appoint person director company with name date.

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