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P. E. MEAD & SONS LIMITED

P. E. MEAD & SONS LIMITED is an active private limited company, incorporated on 30 June 2015. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and three other classifications. The company's registered office is on Station Road, Beaconsfield. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. P. E. MEAD & SONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09663046
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 155 STATION ROAD
Post TownBEACONSFIELD
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP9 1QL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01420 - Raising of other cattle and buffaloes
01450 - Raising of sheep and goats
01500 - Mixed farming

Company Name History

From incorporation onwards:
P. E. MEAD & SONS LIMITED

Directors

(The company's officers)
ALEXANDER WILLIAM MEAD
(~33 year old British national)
55 NEW ROAD, WILSTONE, HERTS, HP23 4NZ, ENGLAND
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in ENGLAND
Appointed on 26/03/2021
MR CHRISTOPHER GEORGE ERIC MEAD
(~59 year old British national)
HARVEST COTTAGE 27 NEW ROAD, WILSTONE, TRING, HERTS, HP23 4NZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2015
MR SIMON JOHN MEAD
(~62 year old British national)
THE MOORS THE GREEN, WILSTONE GREEN, TRING, HERTFORDSHIRE, HP23 4NT, UNITED KINGDOM
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2015
MRS JENNIFER EDWINA MEAD
THE MOORS THE GREEN, WILSTONE GREEN, TRING, HERTFORDSHIRE, HP23 4NT, UNITED KINGDOM
  • Current Secretary
Appointed on 30/06/2015

Shareholders

(Persons of Significant Control)
Mr Christopher George Eric Mead
(~59 year old British national)
Harvest Cottage, 27 New Road, Wilstone, Tring, Herts, HP23 4NZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon John Mead
(~62 year old British national)
The Moors, The Green, Wilstone Green, Tring, Hertfordshire, HP23 4NT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

P. E. MEAD & SONS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP9 1QL.

Map of P. E. MEAD & SONS LIMITED at local scale
Map of P. E. MEAD & SONS LIMITED at local scale
Map of P. E. MEAD & SONS LIMITED at district scale
Map of P. E. MEAD & SONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 1QL

Other companies with registered offices in HP9 1QL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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