MEAD VALE SHOPS (MANAGEMENT) LIMITED

Profile MEAD VALE SHOPS (MANAGEMENT) LIMITED

Actual on 01.12.2021
Company name
MEAD VALE SHOPS (MANAGEMENT) LIMITED
copy
copied
Company number
01322556
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 21 July 1977
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 03 September 2022 due by Saturday, 17 September 2022

Last statement dated Friday, 03 September 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
3 NIGHTINGALE COURT, SOMERSET, WESTON-SUPER-MARE, BS22 8SX
copy
copied

PSC and Officers MEAD VALE SHOPS (MANAGEMENT) LIMITED

Officers

(as of 19.09.2020)

BISHOP, Joanna
Status: Active
Appointed on: Tuesday, 14 April 2009
Correspondence address: 8 Kent Road, Congresbury, Bristol, United Kingdom, Avon, BS49 5BE
Role: Secretary
HAYER, Guljinder
Status: Active
Correspondence address: 3 Trawden Close, Weston-Super-Mare, England, Somerset, BS23 2UE
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Newsagent
Country of residence: England
HAYER, Ranjeet Singh
Status: Active
Appointed on: Tuesday, 09 April 2013
Correspondence address: 3 Nightingale Court, Weston-Super-Mare, England, Somerset, BS22 8SX
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Shopkeeper
Country of residence: England
WAN, Kwok On
Status: Active
Appointed on: Monday, 21 June 2010
Correspondence address: 20 Conference Avenue, Portishead, Bristol, England, BS20 7LF
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Shop Owner
Country of residence: England
WAN, Kwok On
Status: Not active
Appointed on: Wednesday, 28 June 2006
Resigned on: Friday, 02 February 2007
Correspondence address: 20 Conference Avenue, Portishead, North Somerset, BS20 7LF
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Shop Owner
Country of residence: England
SPAREY, Anthony John
Status: Not active
Resigned on: Friday, 13 November 1992
Correspondence address: Sunnybank West Wick, Worle, Weston Super Mare, Avon, BS24 7TE
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Sup- Postmaster And General Stores Proprietor
DAVIS, Joyce Eleanor
Status: Not active
Resigned on: Friday, 14 April 2000
Correspondence address: 2 Flamingo Crescent, Worle, Weston Super Mare, Somerset, BS22 8XH
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Shop Proprietor
HEATON, Raymond Peter
Status: Not active
Resigned on: Saturday, 01 January 2011
Correspondence address: Brackenbury, Coombe, Wotton Under Edge, Gloucestershire, GL12 7NF
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
BROWN, James
Status: Not active
Resigned on: Saturday, 07 September 1991
Correspondence address: 56 Old Church Road, Uphill, Weston Super Mare, Avon, BS23 4UP
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Green Grocer
RENDALL, Phillip John
Status: Not active
Resigned on: Sunday, 01 January 1995
Correspondence address: 36 Kestrel Drive, Weston Super Mare, Avon, BS22 8RQ
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Shop Proprietor
LEWIS, Mark
Status: Not active
Appointed on: Saturday, 01 July 2000
Resigned on: Sunday, 01 September 2002
Correspondence address: The Woodlands, Wrington Road, Congresbury, Bristol, Somerset, BS49 5AN
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
CARDWELL, Ronald
Status: Not active
Appointed on: Friday, 02 February 2007
Resigned on: Thursday, 10 January 2008
Correspondence address: Kittaven Barns, Bury, Dulverton, West Somerset, TA22 9NE
Role: Secretary
CARDWELL, Ronald Edward
Status: Not active
Resigned on: Thursday, 10 January 2008
Correspondence address: The Barns, Bury, Dulverton, Somerset, TA22 9NE
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Shop Proprietor
BROWN, James
Status: Not active
Resigned on: Thursday, 10 October 1991
Correspondence address: 56 Old Church Road, Uphill, Weston Super Mare, Avon, BS23 4UP
Role: Secretary
RENDALL, Phillip John
Status: Not active
Resigned on: Thursday, 26 August 1993
Correspondence address: 36 Kestrel Drive, Weston Super Mare, Avon, BS22 8RQ
Role: Secretary
WAN, Kwok On
Status: Not active
Appointed on: Wednesday, 28 June 2006
Resigned on: Tuesday, 01 January 2008
Correspondence address: 20 Conference Avenue, Portishead, North Somerset, BS20 7LF
Role: Secretary
RENDALL, Jeffrey Claud
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Tuesday, 14 April 2009
Correspondence address: 36 Kestrel Drive, Weston Super Mare, Somerset, BS22 8RQ
Role: Secretary
RENDALL, Jeffrey Claud
Status: Not active
Resigned on: Tuesday, 14 April 2009
Correspondence address: 36 Kestrel Drive, Weston Super Mare, Somerset, BS22 8RQ
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Training Consultant
Country of residence: United Kingdom
RENDALL, Margaret Jeanette
Status: Not active
Resigned on: Tuesday, 14 April 2009
Correspondence address: 36 Kestrel Drive, Weston Super Mare, Somerset, BS22 8RQ
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Shop Proprietor
WILLIAMS, Maureen Mary
Status: Not active
Appointed on: Friday, 27 August 1993
Resigned on: Wednesday, 12 August 1998
Correspondence address: 4 Lyddon Road, Worle, Weston Super Mare, Somerset, BS22 0QN
Role: Secretary
WILLIAMS, Maureen Mary
Status: Not active
Appointed on: Friday, 13 November 1992
Resigned on: Wednesday, 12 August 1998
Correspondence address: 4 Lyddon Road, Worle, Weston Super Mare, Somerset, BS22 0QN
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Postmistress
WILLIAMS, Peter
Status: Not active
Appointed on: Friday, 13 November 1992
Resigned on: Wednesday, 12 August 1998
Correspondence address: 4 Lyddon Road, Worle, Weston-S-Mare, Somerset, BS22 0QN
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Sub Postmaster
PANG, King Wan
Status: Not active
Appointed on: Wednesday, 12 August 1998
Resigned on: Wednesday, 28 June 2006
Correspondence address: 1 Nightingale Court, Weston Super Mare, Somerset, BS22 8SX
Role: Secretary
PANG, King Wan
Status: Not active
Resigned on: Wednesday, 28 June 2006
Correspondence address: 1 Nightingale Court, Weston Super Mare, Somerset, BS22 8SX
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Shop Proprietor
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr Guljinder Hayer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Weston-Super-Mare, Somerset
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Ranjeet Singh Hayer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Weston-Super-Mare, Somerset
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control