UKBizDB.co.uk

POPE & MEADS LIMITED

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

This company is commonly known as Pope & Meads Limited. The company was founded 70 years ago and was given the registration number 00520848. The firm's registered office is in STEWARTBY. You can find them at Eden Laboratory, Broadmead Road, Stewartby, Bedfordshire. This company's SIC code is 25620 - Machining.

Company Information

Name:POPE & MEADS LIMITED
Company Number:00520848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1953
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Eden Laboratory, Broadmead Road, Stewartby, Bedfordshire, MK43 9ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eden Laboratory, Broadmead Road, Stewartby, MK43 9ND

Secretary22 September 2009Active
Eden Laboratory, Broadmead Road, Stewartby, MK43 9ND

Director23 August 2002Active
Eden Laboratory, Broadmead Road, Stewartby, MK43 9ND

Director25 September 2017Active
Eden Laboratory, Broadmead Road, Stewartby, MK43 9ND

Director05 July 2019Active
10 Wentworth Drive, Bedford, MK41 8BB

Secretary02 January 1992Active
14 Trent Road, Bedford, MK41 7EF

Director23 August 2002Active
Eden Laboratory, Broadmead Road, Stewartby, MK43 9ND

Director25 September 2017Active
Cherbury House Charney Road, Longworth, Abingdon, OX13 5HW

Director-Active
Eden Laboratory, Broadmead Road, Stewartby, MK43 9ND

Director03 September 2007Active
Eden Laboratory, Broadmead Road, Stewartby, MK43 9ND

Director02 January 1992Active
Eden Laboratory, Broadmead Road, Stewartby, MK43 9ND

Director05 July 2019Active
Eden Laboratory, Broadmead Road, Stewartby, MK43 9ND

Director02 January 1992Active
Eden Laboratory, Broadmead Road, Stewartby, MK43 9ND

Director02 January 1992Active
Eden Laboratory, Broadmead Road, Stewartby, MK43 9ND

Director11 July 2017Active

People with Significant Control

Mr Denis Frank Spicer
Notified on:09 March 2017
Status:Active
Date of birth:June 1942
Nationality:British
Address:Eden Laboratory, Broadmead Road, Stewartby, MK43 9ND
Nature of control:
  • Significant influence or control
Mr Stephen Jonathan Spicer
Notified on:09 March 2017
Status:Active
Date of birth:May 1970
Nationality:British
Address:Eden Laboratory, Broadmead Road, Stewartby, MK43 9ND
Nature of control:
  • Significant influence or control

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
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-07-02Officers

Termination director company with name termination date.

Download
2023-07-02Officers

Termination director company with name termination date.

Download
2023-07-02Officers

Termination director company with name termination date.

Download
2023-07-02Officers

Termination director company with name termination date.

Download
2023-07-02Persons with significant control

Cessation of a person with significant control.

Download
2023-04-11Accounts

Accounts with accounts type group.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-03-14Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type total exemption full.

Download
2020-07-20Officers

Termination director company with name termination date.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-21Accounts

Accounts with accounts type total exemption full.

Download
2019-07-05Officers

Appoint person director company with name date.

Download
2019-07-05Officers

Appoint person director company with name date.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Accounts

Accounts with accounts type total exemption full.

Download
2018-07-03Officers

Termination director company.

Download
2018-07-03Officers

Termination director company with name termination date.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-25Officers

Termination director company with name termination date.

Download
2017-09-25Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.