Meesons A. I. Limited

Company Name	Meesons A. I. Limited
Company Status	Active
Company Number	01633050
Category	Private Limited Company
Incorporation Date	4 May 1982(42 years ago)
Previous Names	Cherryford Limited and Meesons Architectural Ironmongery Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Michael Clark
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 January 2021(38 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cardea House The Sidings Business Park Skipton North Yorkshire BD23 1TB

Secretary Name	Ms Deborah Baxter
Status	Current
Appointed	25 January 2021(38 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Cardea House The Sidings Business Park Skipton North Yorkshire BD23 1TB

Director Name	Mr Jonathan Bairam
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British,Irish
Status	Current
Appointed	08 September 2022(40 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cardea House The Sidings Business Park Skipton North Yorkshire BD23 1TB

Director Name	Mrs Deborah Jane Baxter
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(40 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cardea House The Sidings Business Park Skipton North Yorkshire BD23 1TB

Director Name	Mr Charles Richard Lowe
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(41 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cardea House The Sidings Business Park Skipton North Yorkshire BD23 1TB

Director Name	Charles Castle
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 August 1995)
Role	Contractor
Correspondence Address	High Hesketh Haggs Lane Cartmel Grange Over Sands Cumbria LA11 6HD

Director Name	Diana Christine Terry
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(9 years, 5 months after company formation)
Appointment Duration	13 years (resigned 28 October 2004)
Role	Contract Director
Correspondence Address	Greensleeves Wharfeside Avenue, Threshfield Skipton North Yorkshire BD23 5BS

Director Name	Nicholas David Terry
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(9 years, 5 months after company formation)
Appointment Duration	22 years, 8 months (resigned 02 June 2014)
Role	Technical Service Director
Country of Residence	United Kingdom
Correspondence Address	Cardea House The Sidings Business Park Skipton North Yorkshire BD23 1TB

Secretary Name	Diana Christine Terry
Nationality	British
Status	Resigned
Appointed	09 October 1991(9 years, 5 months after company formation)
Appointment Duration	13 years (resigned 28 October 2004)
Role	Company Director
Correspondence Address	Greensleeves Wharfeside Avenue, Threshfield Skipton North Yorkshire BD23 5BS

Director Name	Ronald Hamer
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(16 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 April 2008)
Role	Accountant
Correspondence Address	33 Crooke Lane Wilsden Bradford West Yorkshire BD15 0LN

Director Name	Mr Neil Patrick Rollerson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 March 2003)
Role	Sales Director
Country of Residence	England
Correspondence Address	Riding Hill Nidd Drive Birstwith Harrogate North Yorkshire HG3 3AN

Director Name	Mr Jeremy James Nicholas Terry
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(21 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 March 2024)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Cardea House The Sidings Business Park Skipton North Yorkshire BD23 1TB

Secretary Name	Ronald Hamer
Nationality	British
Status	Resigned
Appointed	28 October 2004(22 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 September 2007)
Role	Accountant
Correspondence Address	33 Crooke Lane Wilsden Bradford West Yorkshire BD15 0LN

Secretary Name	Avril Terry
Nationality	British
Status	Resigned
Appointed	10 September 2007(25 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 June 2014)
Role	Secretary
Correspondence Address	Cardea House The Sidings Business Park Skipton North Yorkshire BD23 1TB

Director Name	Mr Jonathan Andrew Simpson-Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2023(40 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Genesis Park Sheffield Road Rotherham South Yorkshire S60 1DX

Contact

Website	meesons.com
Telephone	01756 797727
Telephone region	Skipton

Location

Registered Address	Cardea House The Sidings Business Park Skipton North Yorkshire BD23 1TB
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton
Address Matches	4 other UK companies use this postal address

Shareholders

160 at £1	Meesons Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,022,498
Cash	£1,381,121
Current Liabilities	£1,474,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

22 July 2022	Delivered on: 26 July 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
2 June 2014	Delivered on: 12 June 2014 Persons entitled: Nicholas David Terry Classification: A registered charge Outstanding
8 May 2008	Delivered on: 13 May 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
5 June 1984	Delivered on: 15 June 1984 Satisfied on: 4 July 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 160 (3 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 160 (3 pages)
8 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 160 (3 pages)
31 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 June 2014	Registration of charge 016330500003 (13 pages)
11 June 2014	Termination of appointment of Avril Terry as a secretary (2 pages)
11 June 2014	Termination of appointment of Nicholas Terry as a director (2 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 160 (4 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 160 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 May 2010	Secretary's details changed for Avril Terry on 26 May 2010 (1 page)
26 May 2010	Director's details changed for Nicholas David Terry on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Jeremy James Nicholas Terry on 26 May 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 December 2009	Director's details changed for Nicholas David Terry on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Jeremy James Nicholas Terry on 30 November 2009 (2 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 December 2008	Return made up to 03/12/08; full list of members (3 pages)
1 September 2008	Return made up to 03/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 May 2008	Appointment terminated director ronald hamer (2 pages)
7 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 October 2007	New secretary appointed (1 page)
3 October 2007	Secretary resigned (1 page)
18 April 2007	Registered office changed on 18/04/07 from: new chartford house centurion way cleckheaton west yorkshire BD19 3QB (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 January 2007	Return made up to 03/12/06; full list of members (7 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
7 December 2005	Return made up to 03/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
9 December 2004	Return made up to 03/12/04; full list of members (8 pages)
3 December 2004	New secretary appointed (2 pages)
3 December 2004	Secretary resigned;director resigned (1 page)
28 May 2004	Registered office changed on 28/05/04 from: chartford house 54 little horton lane bradford west yorkshire BD5 obs (1 page)
26 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
19 December 2003	Return made up to 03/12/03; full list of members (8 pages)
13 August 2003	New director appointed (1 page)
1 April 2003	Director resigned (1 page)
18 December 2002	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
21 December 2001	Return made up to 03/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
12 January 2001	Return made up to 03/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
23 May 2000	New director appointed (2 pages)
9 December 1999	Return made up to 03/12/99; full list of members (7 pages)
30 July 1999	Accounts for a small company made up to 31 March 1999 (10 pages)
30 November 1998	Return made up to 03/12/98; no change of members (4 pages)
7 September 1998	New director appointed (2 pages)
22 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 February 1998	Return made up to 03/12/97; full list of members (5 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
5 December 1996	Return made up to 03/12/96; no change of members (4 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 April 1996	Company name changed meesons architectural ironmonger y LIMITED\certificate issued on 10/04/96 (2 pages)
24 January 1996	Return made up to 03/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
18 August 1995	Director resigned (2 pages)
17 August 1995	Declaration of assistance for shares acquisition (6 pages)
17 August 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
23 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Meesons A. I. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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