MEADOWLAND DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 1NT

Company number 08647240
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address 17 PENNINE PARADE, PENNINE DRIVE, LONDON, NW2 1NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Hugh O'connor as a director on 26 August 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of MEADOWLAND DEVELOPMENTS LIMITED are www.meadowlanddevelopments.co.uk, and www.meadowland-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Meadowland Developments Limited is a Private Limited Company. The company registration number is 08647240. Meadowland Developments Limited has been working since 12 August 2013. The present status of the company is Active. The registered address of Meadowland Developments Limited is 17 Pennine Parade Pennine Drive London Nw2 1nt. The cash in hand is £0k. It is £0k against last year. . CUNNINGHAM, Peter is a Director of the company. SCREENEY, Keith is a Director of the company. Director BILLANE, Noreen has been resigned. Director O'CONNOR, Hugh has been resigned. The company operates in "Development of building projects".


meadowland developments Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CUNNINGHAM, Peter
Appointed Date: 13 June 2014
78 years old
Director
SCREENEY, Keith
Appointed Date: 12 August 2013
52 years old

Resigned Directors

Director
BILLANE, Noreen
Resigned: 12 August 2013
Appointed Date: 12 August 2013
68 years old
Director
O'CONNOR, Hugh
Resigned: 26 August 2016
Appointed Date: 13 June 2014
43 years old

Persons With Significant Control

Mr Peter Cunningham
Notified on: 12 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Screeney
Notified on: 12 August 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Noel Kenny
Notified on: 12 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fearghal De Feu
Notified on: 12 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh O'Connor
Notified on: 12 August 2016
43 years old
Nature of control: Right to appoint and remove directors

MEADOWLAND DEVELOPMENTS LIMITED Events

13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
09 Sep 2016
Termination of appointment of Hugh O'connor as a director on 26 August 2016
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
25 Aug 2016
Director's details changed for Mr Keith Screeney on 30 May 2016
27 May 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 6 more events
03 Sep 2014
Statement of capital following an allotment of shares on 13 June 2014
  • GBP 3
03 Sep 2014
Appointment of Mr Hugh O'connor as a director on 13 June 2014
12 Jun 2014
Appointment of Mr Keith Screeney as a director
12 Jun 2014
Termination of appointment of Noreen Billane as a director
12 Aug 2013
Incorporation
Statement of capital on 2013-08-12
  • GBP 1

MEADOWLAND DEVELOPMENTS LIMITED Charges

17 December 2014
Charge code 0864 7240 0002
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Contains fixed charge…
17 December 2014
Charge code 0864 7240 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Freehold property known as 26-28 lytton road new barnet…

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