MEAUJO (PROPERTIES) PLC
I.M. PROPERTIES PLC

Hellopages » Aberdeen City » Aberdeen City » AB11 6DJ
Company number SC012435
Status Active
Incorporation Date 11 November 1922
Company Type Public Limited Company
Address 18 BON ACCORD SQUARE, ABERDEEN, AB11 6DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 29,642,296 ; Termination of appointment of Robert Norman Edmiston as a director on 1 January 2016. The most likely internet sites of MEAUJO (PROPERTIES) PLC are www.meaujoproperties.co.uk, and www.meaujo-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and three months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meaujo Properties Plc is a Public Limited Company. The company registration number is SC012435. Meaujo Properties Plc has been working since 11 November 1922. The present status of the company is Active. The registered address of Meaujo Properties Plc is 18 Bon Accord Square Aberdeen Ab11 6dj. . CROFT, Robert William is a Secretary of the company. CLARKE, Adrian Graham is a Director of the company. HUTTON, Gary is a Director of the company. WOOLDRIDGE, Timothy John is a Director of the company. Secretary ADAMS, Michael David has been resigned. Secretary COOPER, Scott has been resigned. Secretary ELLIS, Hugh Bergh has been resigned. Secretary O'GORMAN, Patrick Joseph has been resigned. Director ADAMS, Michael David has been resigned. Director ADAMS, Michael David has been resigned. Director BAGNALL, Robin Anthony has been resigned. Director COOPER, Scott has been resigned. Director EDMISTON, Robert Norman, Lord has been resigned. Director FITZGERALD, David has been resigned. Director FOSTER, Paul Brett has been resigned. Director JONES, Michael Edward has been resigned. Director MAINWARING, Ernest has been resigned. Director O'GORMAN, Patrick Joseph has been resigned. Director O'GORMAN, Patrick Joseph has been resigned. Director STARBUCK, Herbert Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROFT, Robert William
Appointed Date: 04 January 2011
Director
CLARKE, Adrian Graham
Appointed Date: 04 January 2011
52 years old
Director
HUTTON, Gary
Appointed Date: 02 November 2009
66 years old
Director
WOOLDRIDGE, Timothy John
Appointed Date: 01 December 2006
52 years old

Resigned Directors

Secretary
ADAMS, Michael David
Resigned: 01 March 1996
Secretary
COOPER, Scott
Resigned: 17 May 1993
Appointed Date: 31 December 1989
Secretary
ELLIS, Hugh Bergh
Resigned: 31 December 1989
Secretary
O'GORMAN, Patrick Joseph
Resigned: 04 January 2011
Appointed Date: 01 March 1996
Director
ADAMS, Michael David
Resigned: 01 January 2012
Appointed Date: 02 June 1993
83 years old
Director
ADAMS, Michael David
Resigned: 01 August 1991
Appointed Date: 10 May 1991
83 years old
Director
BAGNALL, Robin Anthony
Resigned: 14 February 1992
78 years old
Director
COOPER, Scott
Resigned: 17 May 1993
Appointed Date: 01 October 1992
Director
EDMISTON, Robert Norman, Lord
Resigned: 01 January 2016
Appointed Date: 10 May 1991
79 years old
Director
FITZGERALD, David
Resigned: 27 May 1993
87 years old
Director
FOSTER, Paul Brett
Resigned: 31 December 2004
Appointed Date: 01 October 1992
68 years old
Director
JONES, Michael Edward
Resigned: 12 May 2010
Appointed Date: 30 July 1993
81 years old
Director
MAINWARING, Ernest
Resigned: 30 June 1992
95 years old
Director
O'GORMAN, Patrick Joseph
Resigned: 31 March 2011
Appointed Date: 08 November 2004
74 years old
Director
O'GORMAN, Patrick Joseph
Resigned: 07 September 1994
Appointed Date: 08 August 1994
74 years old
Director
STARBUCK, Herbert Peter
Resigned: 18 June 1991
90 years old

MEAUJO (PROPERTIES) PLC Events

05 Jul 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 29,642,296
25 Jan 2016
Termination of appointment of Robert Norman Edmiston as a director on 1 January 2016
20 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 29,642,296
02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 240 more events
18 Aug 1986
Return made up to 18/06/86; full list of members
10 Jul 1986
New director appointed
06 Jun 1986
Full accounts made up to 31 December 1985
20 May 1986
Director resigned
09 May 1986
Full accounts made up to 31 December 1984

MEAUJO (PROPERTIES) PLC Charges

20 December 2002
Legal charge
Delivered: 30 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The art deco building at unit 33, junction 6 industrial…
14 December 1990
Bond & floating charge
Delivered: 4 January 1991
Status: Satisfied on 13 December 1991
Persons entitled: Paribas LTD
Description: Whole property and assets other than shares pursuant to…
14 December 1990
Bond & floating charge
Delivered: 4 January 1991
Status: Satisfied on 13 December 1991
Persons entitled: Financial Security Assurance Inc
Description: Whole property and assets other than shares pursuant to…
17 January 1990
Legal mortgage
Delivered: 24 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land north side of oakland terrace tylorstown mid glamorgan…
18 October 1989
Agreement charge
Delivered: 1 November 1989
Status: Outstanding
Persons entitled: The Secretary of State for Wales
Description: Land at ferndale, rhondda, S. wales no wa 301194.
21 March 1989
Cash collateral security
Delivered: 5 April 1989
Status: Satisfied on 16 October 1990
Persons entitled: The Sanwa Bank Limited
Description: All credit of the sterling deposit account.
28 September 1988
Charge agreement
Delivered: 18 October 1988
Status: Satisfied on 1 June 1989
Persons entitled: Barque Paribas
Description: All the company's right, title and interest to and in all…
7 October 1987
Legal mortgage
Delivered: 16 October 1987
Status: Satisfied on 30 November 1993
Persons entitled: National Westminster Bank PLC
Description: Property and the proceeds of sale at upper park road, tenby…
29 July 1987
Legal mortgage
Delivered: 14 August 1987
Status: Satisfied on 30 November 1993
Persons entitled: National Westminster Bank PLC
Description: Blenheim house 119/120 church st & 1 marlborough place…
24 June 1987
Reedeemable convertable debenture
Delivered: 2 July 1987
Status: Satisfied on 16 October 1990
Persons entitled: Bryant-Samuel Properties LTD
Description: Land and building at fareham industrial park, wallington…
24 June 1987
Legal charge
Delivered: 2 July 1987
Status: Satisfied on 30 November 1993
Persons entitled: National Westminster Bank PLC
Description: 102 colmore row and 1/6 bennetts hill birmingham and all…
24 June 1987
Legal charge
Delivered: 2 July 1987
Status: Satisfied on 30 November 1993
Persons entitled: National Westminster Bank PLC
Description: Chelmsley wood industrial estate & all moveable plant…
24 June 1987
Legal charge
Delivered: 2 July 1987
Status: Satisfied on 30 November 1993
Persons entitled: National Westminster Bank PLC
Description: Coventry paint, market way, coventry & moveable plant…
24 June 1987
Legal charge
Delivered: 2 July 1987
Status: Satisfied on 30 November 1993
Persons entitled: National Westminster Bank PLC
Description: Walery lane industrial estate wolverhampton & all moveable…
24 June 1987
Legal charge
Delivered: 2 July 1987
Status: Satisfied on 30 November 1993
Persons entitled: National Westminster Bank PLC
Description: Strawberry lane industrial estate wolverhampton & moveable…
24 June 1987
Legal charge
Delivered: 2 July 1987
Status: Satisfied on 30 November 1993
Persons entitled: National Westminster Bank PLC
Description: Land at lea rd. Waltham abbey essex known as lea industrial…
24 June 1987
Legal charge
Delivered: 2 July 1987
Status: Satisfied on 30 November 1993
Persons entitled: National Westminster Bank PLC
Description: Birmingham automobile centre bristol st. Birmingham &…
24 June 1987
Legal charge
Delivered: 2 July 1987
Status: Satisfied on 30 November 1993
Persons entitled: National Westminster Bank PLC
Description: Minworth industrial park sulton caldfield and moveable…
24 June 1987
Legal charge
Delivered: 2 July 1987
Status: Satisfied on 30 November 1993
Persons entitled: National Westminster Bank PLC
Description: Elmdon trading estate marston green all moveable plant…
24 June 1987
Legal charge
Delivered: 2 July 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Gravelly industrial park birmingham & moveable plant &…
24 June 1987
Legal charge
Delivered: 2 July 1987
Status: Satisfied on 1 February 1989
Persons entitled: National Westminster Bank PLC
Description: Fareham industrial park (phase ii) moveable plant &…
23 April 1987
Legal mortgage
Delivered: 30 April 1987
Status: Satisfied on 20 October 1988
Persons entitled: National Westminster Bank PLC
Description: Property-land at high st, cardigan, dyfed and proceeds of…
4 December 1986
Mortgage
Delivered: 22 December 1986
Status: Satisfied on 16 October 1990
Persons entitled: Investors in Industry PLC
Description: 116-120 (even numbers) high st, solihull.
5 November 1986
Legal charge
Delivered: 10 November 1986
Status: Satisfied on 30 November 1993
Persons entitled: National Westminster Bank PLC
Description: 43 bartholomew close london EC1 regd title no ngl 419606.
7 October 1986
Legal mortgage
Delivered: 14 October 1986
Status: Satisfied on 30 November 1993
Persons entitled: National Westminster Bank PLC
Description: Borough engineering works and victoria foundry, trentham rd…
4 June 1986
Legal mortgage
Delivered: 23 June 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property at central garage, werrington road, bucknall stoke…
20 March 1986
Legal mortgage
Delivered: 8 April 1986
Status: Satisfied on 30 November 1993
Persons entitled: National Westminster Bank PLC
Description: Property with plant machinery and furniture at lower muldan…
31 January 1986
Legal charge
Delivered: 12 February 1986
Status: Satisfied on 29 February 1988
Persons entitled: National Westminster Bank PLC
Description: 70/72 high st cheltenham.
16 October 1985
Redeemable convertible debenture (containing a floating charge)
Delivered: 23 October 1985
Status: Satisfied on 29 October 1986
Persons entitled: Sunley Holdings Limited
Description: Undertaking and all property and assets present and future…
15 March 1985
Legal mortgage
Delivered: 21 March 1985
Status: Satisfied on 30 November 1993
Persons entitled: National Westminster Bank PLC
Description: 57, 59, 61, 63, 65, 67 fratton rd portsmouth.
15 March 1985
Legal mortgage
Delivered: 21 March 1985
Status: Satisfied on 30 November 1993
Persons entitled: National Westminster Bank PLC
Description: Land 1 to 6 joiners arm yard orpheus street southwark.
15 March 1985
Legal mortgage
Delivered: 21 March 1985
Status: Satisfied on 30 November 1993
Persons entitled: National Westminster Bank PLC
Description: Land and buildings shakespeare and west side of milton st…
15 March 1985
Legal mortgage
Delivered: 21 March 1985
Status: Satisfied on 30 November 1993
Persons entitled: National Westminster Bank PLC
Description: 116/120 high st yorkhill birmingham.
15 March 1985
Legal mortgage
Delivered: 21 March 1985
Status: Satisfied on 30 November 1993
Persons entitled: National Westminster Bank PLC
Description: Capital horn northdown rd margate kent.
15 March 1985
Legal mortgage
Delivered: 21 March 1985
Status: Satisfied on 30 November 1993
Persons entitled: National Westminster Bank PLC
Description: 85, 85A, 87, & 89 kingston crescent 1 & 3A london rd…
11 February 1985
Charge over book debts
Delivered: 20 February 1985
Status: Satisfied on 30 November 1993
Persons entitled: National Westminster Bank PLC
Description: All book debts and other debts situate in england and/or…
6 December 1984
Floating charge
Delivered: 20 December 1984
Status: Satisfied on 30 November 1993
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
24 May 1984
Legal charge
Delivered: 29 May 1984
Status: Satisfied on 2 October 1985
Persons entitled: Wardley London Limited
Description: Freehold property known as capital house northdown road…
24 May 1984
Legal charge
Delivered: 29 May 1984
Status: Satisfied on 2 October 1985
Persons entitled: Wardley London Limited
Description: Land known as 85, 85A, 87 and 89 kingston crescent and land…
24 May 1984
Legal charge
Delivered: 29 May 1984
Status: Satisfied on 2 October 1985
Persons entitled: Wardley London Limited
Description: Freehold land known as 57, 59, 61, 63, 65 and 67 fratton…
24 May 1984
Legal charge
Delivered: 29 May 1984
Status: Satisfied on 2 October 1985
Persons entitled: Wardley London Limited
Description: Land and buildings on the southside of shakespeare street…
24 May 1984
Legal charge
Delivered: 29 May 1984
Status: Satisfied on 25 July 1986
Persons entitled: Wardley London Limited
Description: Freehold property known as 116-120 (even numbers) high…
16 April 1981
Legal charge
Delivered: 1 May 1981
Status: Satisfied on 15 July 1986
Persons entitled: Barclays Bank PLC
Description: Freehold property at 150, 152, 154 and 164, 166 and 168 new…
20 December 1979
Legal charge
Delivered: 7 January 1980
Status: Satisfied on 27 September 1985
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being 8-12 orpheus street…
20 December 1979
Legal charge
Delivered: 7 January 1980
Status: Satisfied on 2 October 1985
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being 312-320 earls court…
20 December 1979
Legal charge
Delivered: 7 January 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold property known as or being 6 & 7 russel gardens…

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