MEADSAND LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 06234462
Status Active
Incorporation Date 2 May 2007
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of MEADSAND LIMITED are www.meadsand.co.uk, and www.meadsand.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadsand Limited is a Private Limited Company. The company registration number is 06234462. Meadsand Limited has been working since 02 May 2007. The present status of the company is Active. The registered address of Meadsand Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary WOLFSON, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 13 May 2007
72 years old

Resigned Directors

Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 13 May 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 May 2007
Appointed Date: 02 May 2007
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 12 July 2007
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 May 2007
Appointed Date: 02 May 2007

MEADSAND LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
05 Oct 2015
Full accounts made up to 31 December 2014
07 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
27 May 2014
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
...
... and 27 more events
02 Jul 2007
Director resigned
02 Jul 2007
Secretary resigned
02 Jul 2007
Registered office changed on 02/07/07 from: 31 corsham street london N1 6DR
02 Jul 2007
New secretary appointed
02 May 2007
Incorporation

MEADSAND LIMITED Charges

17 July 2007
Debenture
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: Bayerische Landesbank, Acting Through Its London Branch in Its Capacity as Security Trustee(The Security Trustee) as Agent and Trustee Forthe Finance Parties
Description: The original securities, all shares or securities and all…

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