Meads Trust.Limited

Company Name	Meads Trust.Limited
Company Status	Active
Company Number	00252159
Category	Private Limited Company
Incorporation Date	21 November 1930(93 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Charles Dominic Hanley Hutchinson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(60 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Journalist
Country of Residence	England
Correspondence Address	Gardeners Cottage Hob Green Markington Harrogate North Yorkshire HG3 3PJ

Director Name	Mr James Michael Hutchinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(60 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Dole Bank Farm Markington Harrogate North Yorkshire HG3 3PJ

Director Name	Mr Andrew Mark Hutchinson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 August 1994(63 years, 9 months after company formation)
Appointment Duration	29 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Hob Green Markington Harrogate North Yorkshire HG3 3PJ

Secretary Name	Mr Andrew Mark Hutchinson
Status	Current
Appointed	31 December 2010(80 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	77 North Streeet Ripon HG4 1DS

Director Name	Mr Michael Charles Hanley Hutchinson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(60 years, 1 month after company formation)
Appointment Duration	20 years (resigned 31 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Holly Lodge Farm Markington Harrogate North Yorkshire HG3 3PJ

Director Name	Mrs Mary Virginia Lewis
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(60 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	Antwick House Letcombe Regis Wantage Oxfordshire OX12 9LH

Secretary Name	Mr Michael Charles Hanley Hutchinson
Nationality	British
Status	Resigned
Appointed	31 December 1990(60 years, 1 month after company formation)
Appointment Duration	20 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Lodge Farm Markington Harrogate North Yorkshire HG3 3PJ

Director Name	William Paul Harriman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(63 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1996)
Role	Solicitor
Correspondence Address	112 Queenstown Road London SW8 3RZ

Contact

Telephone	01765 602156
Telephone region	Ripon

Location

Registered Address	77 North Streeet Ripon HG4 1DS
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Minster
Built Up Area	Ripon

Shareholders

4k at £1	Anne Prudence Hutchinson 9.63% Ordinary
4k at £1	M.c.h. Hutchinson & Anne Prudence Hutchinson 9.63% Ordinary
4k at £1	Michael Charles Hanley Hutchinson 9.63% Ordinary
3k at £1	Andrew Mark Hutchinson 7.22% Ordinary
3k at £1	Charles Dominic Hanley Hutchinson 7.22% Ordinary
3k at £1	James Michael Hutchinson 7.22% Ordinary
2.5k at £1	James Michael Hutchinson & M.c.h. Hutchinson & A.p. Hutchinson 6.02% Ordinary
2.5k at £1	M.c.h. Hutchinson & A.p. Hutchinson & Andrew Mark Hutchinson 6.02% Ordinary
2.5k at £1	M.c.h. Hutchinson & Anne Prudence Hutchinson & Charles Dominic Hanley Hutchinson 6.02% Ordinary
2k at £1	Anthony Joseph Storey & Robert Richard Buchanan 4.81% Ordinary
6k at £1	Michael Charles Hanley Hutchinson & A.p. Hutchinson 14.44% Ordinary
5k at £1	Robert Richard Buchanan & William Kinread 12.03% Ordinary
50 at £1	Executors Of Freda Plumtree 0.12% Ordinary
1 at £1	Executors Of Sydney Douglas Walker 0.00% Ordinary

Financials

Year	2014
Turnover	£3,682,695
Gross Profit	£1,668,951
Net Worth	£2,667,095
Cash	£84,348
Current Liabilities	£938,775

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

4 February 1994	Delivered on: 24 February 1994 Persons entitled: M.C.H.Hutchinson,A.M.D.Stephinson Classification: Legal charge Secured details: Â£150,000 and all other monies due from the company to the chargee. Particulars: All that land being low mill field fronting to priest lane ripon with dwellinghouses 15,16,18,19,20,21,22 low mill estate. Outstanding
4 February 1994	Delivered on: 24 February 1994 Persons entitled: Ripon City Gravel Company Limited Classification: Legal charge Secured details: Â£100,000 and other monies due from the company to the chargee. Particulars: All that property at low mill road ripon north yorkshire and secondly a coal depot at low mill road aforesaid. Outstanding
17 May 1993	Delivered on: 19 May 1993 Persons entitled: M.C.H.Hutchinson,A.M.D.Stephinson Classification: Legal charge Secured details: Â£110,000. Particulars: Property at low mill road and propert used as coal depot low mill road ripon N.yorks. Outstanding
30 September 1992	Delivered on: 7 October 1992 Persons entitled: M.C.H.Hutchinson and A.M.D.Stephinson Classification: Legal charge Secured details: Â£50,000.00 due or to become due from thecompany ot the chargees under the terms of the charge. Particulars: 12 blossomgate ripon north yorkshire. Outstanding
30 September 1992	Delivered on: 7 October 1992 Persons entitled: M.C.H. Hutchinson and A.M.D. Stephinson Classification: Legal charge Secured details: Â£150,000.00 due or to become due from the company to the chargees under the terms of the charge. Particulars: Numbers 15,16,18, 19,20, 21,AND22 low mill estate ripon north yorkshire. Outstanding
30 September 1992	Delivered on: 3 October 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the rear of north street ripon. Outstanding
8 July 1982	Delivered on: 15 July 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding
8 July 1982	Delivered on: 15 July 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from ripon spa hotel limited and from the company to the chargee on any account whatsoever, under the terms of the charge. Particulars: F/Hold hob green, markington, harrogate north yorkshire. Outstanding
22 June 1982	Delivered on: 2 July 1982 Persons entitled: Mrs. M.V. Lewis. Classification: Legal charge Secured details: Â£40,000. Particulars: Land situate at markington near harrogate, north yorkshire together with dwelling house known as hob green, markington,. Outstanding

Filing History

2 February 2017	Group of companies' accounts made up to 30 April 2016 (32 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
4 August 2016	Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
22 March 2016	Satisfaction of charge 2 in full (1 page)
22 March 2016	Satisfaction of charge 3 in full (1 page)
22 March 2016	Satisfaction of charge 9 in full (1 page)
22 March 2016	Satisfaction of charge 1 in full (1 page)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 41,550 (7 pages)
1 October 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 41,550 (7 pages)
21 January 2015	Director's details changed for Mr Andrew Mark Hutchinson on 23 March 2013 (2 pages)
2 December 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
9 September 2014	Purchase of own shares. (3 pages)
24 July 2014	Cancellation of shares. Statement of capital on 3 July 2014 GBP 41,550 (4 pages)
24 July 2014	Cancellation of shares. Statement of capital on 3 July 2014 GBP 41,550 (4 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-27 (7 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (25 pages)
5 March 2013	Group of companies' accounts made up to 31 March 2012 (27 pages)
30 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
16 February 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
27 January 2011	Appointment of Mr Andrew Mark Hutchinson as a secretary (1 page)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
26 January 2011	Termination of appointment of Michael Hutchinson as a secretary (1 page)
26 January 2011	Termination of appointment of Michael Hutchinson as a director (1 page)
8 December 2010	Group of companies' accounts made up to 31 March 2010 (25 pages)
25 January 2010	Group of companies' accounts made up to 31 March 2009 (26 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
7 January 2010	Director's details changed for Andrew Mark Hutchinson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for James Michael Hutchinson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for James Michael Hutchinson on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Andrew Mark Hutchinson on 7 January 2010 (2 pages)
21 March 2009	Return made up to 31/12/08; full list of members (12 pages)
22 January 2009	Group of companies' accounts made up to 31 March 2008 (26 pages)
15 February 2008	Return made up to 31/12/07; full list of members (6 pages)
17 January 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
20 November 2007	Return made up to 31/12/06; full list of members (15 pages)
1 February 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
21 March 2006	Return made up to 31/12/05; full list of members (15 pages)
31 January 2006	Group of companies' accounts made up to 31 March 2005 (27 pages)
24 August 2005	Return made up to 31/12/04; full list of members (15 pages)
18 January 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
20 January 2004	Return made up to 31/12/03; full list of members (15 pages)
24 December 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
13 April 2003	Return made up to 31/12/02; full list of members (15 pages)
19 December 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
22 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
9 January 2002	Return made up to 31/12/01; full list of members (14 pages)
20 February 2001	Return made up to 31/12/00; full list of members (14 pages)
21 December 2000	Full group accounts made up to 31 March 2000 (22 pages)
18 December 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
28 January 2000	Full group accounts made up to 31 March 1999 (23 pages)
16 June 1999	Return made up to 31/12/98; full list of members (7 pages)
12 January 1999	Full group accounts made up to 31 March 1998 (23 pages)
3 December 1998	Director resigned (1 page)
2 February 1998	Return made up to 31/12/97; no change of members (7 pages)
27 January 1998	Full group accounts made up to 31 March 1997 (23 pages)
18 September 1997	Return made up to 31/12/96; full list of members (8 pages)
18 September 1997	Director's particulars changed (1 page)
3 February 1997	Full group accounts made up to 31 March 1996 (24 pages)
21 August 1996	Director resigned (1 page)
14 February 1996	Full group accounts made up to 31 March 1995 (16 pages)
21 November 1930	Incorporation (21 pages)

Meads Trust.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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