Meesons Holdings Limited

Company Name	Meesons Holdings Limited
Company Status	Active
Company Number	02996514
Category	Private Limited Company
Incorporation Date	30 November 1994(29 years, 5 months ago)
Previous Name	Readco 103 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Bairam
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British,Irish
Status	Current
Appointed	14 December 2023(29 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Divisional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cardea House 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	14 December 2023(29 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cardea House 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(29 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Cardea House Sidings Business Park Skipton North Yorkshire BD23 1TB

Director Name	Mr Jeremy Mark Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Vicarage Briggate Silsden West Yorkshire BD20 9JS

Director Name	Guy Collingwood Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Secretary Name	Guy Collingwood Jackson
Nationality	British
Status	Resigned
Appointed	30 November 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Suncroft 38 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Director Name	Diana Christine Terry
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(7 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 28 October 2004)
Role	Company 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	12 July 1995(7 months, 1 week after company formation)
Appointment Duration	18 years, 11 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cardea House Sidings Business Park Skipton North Yorkshire BD23 1TB

Secretary Name	Diana Christine Terry
Nationality	British
Status	Resigned
Appointed	12 July 1995(7 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 28 October 2004)
Role	Secretary
Correspondence Address	Greensleeves Wharfeside Avenue, Threshfield Skipton North Yorkshire BD23 5BS

Secretary Name	Ronald Hamer
Nationality	British
Status	Resigned
Appointed	28 October 2004(9 years, 11 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(12 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 June 2014)
Role	Secretary
Correspondence Address	Cardea House Sidings Business Park Skipton North Yorkshire BD23 1TB

Director Name	Mr Jeremy James Nicholas Terry
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(12 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 24 March 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Cardea House 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(28 years, 4 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 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

100 at £1	Jeremy James Nicholas Terry 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,001
Cash	£1

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	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

2 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (3 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 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 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 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 (6 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 30 November 2009 with a full list of shareholders (5 pages)
17 December 2008	Return made up to 30/11/08; full list of members (4 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 (5 pages)
29 December 2007	Return made up to 30/11/07; no change of members (7 pages)
12 November 2007	New director appointed (2 pages)
9 November 2007	Registered office changed on 09/11/07 from: new chartford house centurion way cleckheaton west yorkshire BD19 3QB (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 January 2007	Return made up to 30/11/06; full list of members (6 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
7 December 2005	Return made up to 30/11/05; full list of members (6 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
9 December 2004	Return made up to 30/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 December 2004	Secretary resigned;director resigned (1 page)
3 December 2004	New secretary appointed (2 pages)
28 May 2004	Registered office changed on 28/05/04 from: chartford house 54 little horton lane bradford west yorkshire BD5 0BS (1 page)
26 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
19 December 2003	Return made up to 30/11/03; full list of members (7 pages)
18 December 2002	Return made up to 30/11/02; full list of members (7 pages)
14 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
21 December 2001	Return made up to 30/11/01; full list of members (6 pages)
23 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 January 2001	Return made up to 30/11/00; full list of members (6 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 December 1999	Return made up to 30/11/99; full list of members (6 pages)
5 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
3 December 1998	Return made up to 30/11/98; no change of members (4 pages)
22 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 December 1997	Return made up to 30/11/97; full list of members (6 pages)
19 March 1997	Ad 21/02/97--------- Â£ si 69@1=69 Â£ ic 31/100 (2 pages)
5 December 1996	Return made up to 30/11/96; no change of members (4 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 April 1996	Company name changed readco 103 LIMITED\certificate issued on 18/04/96 (2 pages)
23 January 1996	Return made up to 30/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
22 August 1995	Ad 28/02/95--------- Â£ si 30@1=30 Â£ ic 1/31 (2 pages)
17 August 1995	Registered office changed on 17/08/95 from: 29 park place leeds LS1 2SP (1 page)
11 August 1995	Accounting reference date notified as 31/03 (1 page)
17 July 1995	Secretary resigned;director resigned;new director appointed (2 pages)
17 July 1995	New secretary appointed (2 pages)
17 July 1995	Accounting reference date extended from 31/03 to 31/03 (1 page)
17 July 1995	Director resigned;new director appointed (2 pages)
30 November 1994	Incorporation (23 pages)

Meesons Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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