POPE & MEADS LIMITED
Overview
| Company Name | POPE & MEADS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00520848 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POPE & MEADS LIMITED?
- Machining (25620) / Manufacturing
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is POPE & MEADS LIMITED located?
| Registered Office Address | Eden Laboratory Broadmead Road MK43 9ND Stewartby Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POPE & MEADS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for POPE & MEADS LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for POPE & MEADS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 47 pages | AA | ||
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Charles Edwards as a director on Jul 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of David James Williams as a director on Apr 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of David James Williams as a secretary on Apr 28, 2025 | 1 pages | TM02 | ||
Group of companies' accounts made up to Jun 30, 2024 | 46 pages | AA | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 39 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Hallam Ellis as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Thomas Firkins as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Carole Evelyn Spicer as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Denis Frank Spicer as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Cessation of Denis Frank Spicer as a person with significant control on Jul 01, 2023 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Jun 30, 2022 | 39 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||
Termination of appointment of Donald Macleod Morrison as a director on Jul 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||
Appointment of Mr David James Williams as a director on Jul 05, 2019 | 2 pages | AP01 | ||
Appointment of Mr Donald Macleod Morrison as a director on Jul 05, 2019 | 2 pages | AP01 | ||
Who are the officers of POPE & MEADS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, David Charles | Director | Broadmead Road MK43 9ND Stewartby Eden Laboratory Bedfordshire | England | English | 301829730001 | |||||
| SACKETT, John Nigel, Dr | Director | Broadmead Road MK43 9ND Stewartby Eden Laboratory Bedfordshire | England | British | 74132840002 | |||||
| SPICER, Stephen Jonathan | Director | Broadmead Road MK43 9ND Stewartby Eden Laboratory Bedfordshire | England | British | 164709090002 | |||||
| SPICER, Carole Evelyn | Secretary | 10 Wentworth Drive MK41 8BB Bedford Bedfordshire | British | 21730130001 | ||||||
| WILLIAMS, David James | Secretary | Broadmead Road MK43 9ND Stewartby Eden Laboratory Bedfordshire | British | 146029760001 | ||||||
| BLACK, Christopher Thurson | Director | 14 Trent Road MK41 7EF Bedford Bedfordshire | United Kingdom | British | 74132850001 | |||||
| CLOUSTON, Peter Alexander | Director | Broadmead Road MK43 9ND Stewartby Eden Laboratory Bedfordshire | United Kingdom | British | 238257100001 | |||||
| COWELL, Peter David | Director | Cherbury House Charney Road Longworth OX13 5HW Abingdon Oxfordshire | British | 6047780002 | ||||||
| ELLIS, Nicholas Hallam | Director | Broadmead Road MK43 9ND Stewartby Eden Laboratory Bedfordshire | England | British | 124726600002 | |||||
| FIRKINS, John Thomas | Director | Broadmead Road MK43 9ND Stewartby Eden Laboratory Bedfordshire | United Kingdom | British | 21730120001 | |||||
| MORRISON, Donald Macleod | Director | Broadmead Road MK43 9ND Stewartby Eden Laboratory Bedfordshire | England | British | 130261820001 | |||||
| SPICER, Carole Evelyn | Director | Broadmead Road MK43 9ND Stewartby Eden Laboratory Bedfordshire | United Kingdom | British | 21730130001 | |||||
| SPICER, Denis Frank | Director | Broadmead Road MK43 9ND Stewartby Eden Laboratory Bedfordshire | United Kingdom | British | 21730110001 | |||||
| SPICER, Stephen Jonathan | Director | Broadmead Road MK43 9ND Stewartby Eden Laboratory Bedfordshire | England | British | 164709090002 | |||||
| WILLIAMS, David James | Director | Broadmead Road MK43 9ND Stewartby Eden Laboratory Bedfordshire | England | British | 203345510001 |
Who are the persons with significant control of POPE & MEADS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Denis Frank Spicer | Mar 09, 2017 | Broadmead Road MK43 9ND Stewartby Eden Laboratory Bedfordshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Jonathan Spicer | Mar 09, 2017 | Broadmead Road MK43 9ND Stewartby Eden Laboratory Bedfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0