Company number 00550732
Status Active
Incorporation Date 15 June 1955
Company Type Private Limited Company
Address 120 HIGH STREET, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 7EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and twenty-six events have happened. The last three records are Satisfaction of charge 15 in full; Confirmation statement made on 18 January 2017 with updates; Director's details changed for Jeffrey Lionel Rosenbaum on 25 January 2017. The most likely internet sites of MEADWAY INVESTMENTS LIMITED are www.meadwayinvestments.co.uk, and www.meadway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and five months. Meadway Investments Limited is a Private Limited Company.
The company registration number is 00550732. Meadway Investments Limited has been working since 15 June 1955.
The present status of the company is Active. The registered address of Meadway Investments Limited is 120 High Street Edgware Middlesex United Kingdom Ha8 7el. . JEFFREY MANAGEMENT LIMITED is a Secretary of the company. ROSENBAUM, Jeffrey Lionel is a Director of the company. ROSENBAUM, Joshua Da Silva is a Director of the company. Secretary S & R MANAGEMENT LIMITED has been resigned. Director BLOCH, Leslie Max has been resigned. Director ROSENBAUM, Teresa has been resigned. Director ROSS, Richard Alan has been resigned. Director SANGHVI, Jayantkumar Bhagwanji has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
JEFFREY MANAGEMENT LIMITED
Appointed Date: 01 April 1992
Resigned Directors
Secretary
S & R MANAGEMENT LIMITED
Resigned: 07 April 1992
Director
BLOCH, Leslie Max
Resigned: 01 September 1994
Appointed Date: 25 March 1994
80 years old
Persons With Significant Control
Kingrose Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MEADWAY INVESTMENTS LIMITED Events
07 Mar 2017
Satisfaction of charge 15 in full
25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
25 Jan 2017
Director's details changed for Jeffrey Lionel Rosenbaum on 25 January 2017
25 Jan 2017
Director's details changed for Joshua Da Silva Rosenbaum on 13 January 2017
25 Jan 2017
Director's details changed for Jeffrey Lionel Rosenbaum on 13 January 2017
...
... and 116 more events
12 Feb 1988
Accounts for a small company made up to 31 March 1987
12 Feb 1988
Return made up to 18/01/88; full list of members
12 Mar 1987
Return made up to 16/01/86; full list of members
02 Feb 1987
Full accounts made up to 31 March 1986
15 Jun 1955
Incorporation
31 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied
on 7 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 21 and 23 dartmouth road forest hill t/no…
31 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied
on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 117 newlands park sydenham t/no. SGL337479.
31 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied
on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 62 khartoum road ilford t/no…
3 November 1998
Legal charge
Delivered: 10 November 1998
Status: Satisfied
on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: 8 twyford road ilford L.B. of redbridge t/n-EGL54273.
3 November 1998
Legal charge
Delivered: 10 November 1998
Status: Satisfied
on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: 153 & 181 eton road ilford L.B. of redbridge t/n-EGL54272.
7 October 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied
on 6 November 1999
Persons entitled: Barclays Bank PLC
Description: Birbeck house brunel road corby northamptonshire.
7 October 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied
on 6 November 1999
Persons entitled: Barclays Bank PLC
Description: 103 brunel road earlstrees industrial estate corby…
1 October 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied
on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: 120 high street edgware l/b of barnet t/no: MX310121.
1 October 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied
on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: John's court shopping precinct lutterworth road blaby…
22 December 1992
Debenture
Delivered: 24 December 1992
Status: Satisfied
on 3 September 2013
Persons entitled: Kingrose Limited
Description: Floating charge over all undertaking property and assets of…
28 February 1978
Debenture
Delivered: 7 March 1978
Status: Satisfied
on 6 July 1995
Persons entitled: Direct Loans LTD
Description: Floating charge over the. Undertaking and all property and…
1 August 1977
Legal charge
Delivered: 8 August 1977
Status: Satisfied
on 30 March 2013
Persons entitled: Direct Loans LTD
Description: All that f/h property known as 203, 292 and 294 and 302…
26 September 1963
Mortgage
Delivered: 30 September 1963
Status: Satisfied
on 30 March 2013
Persons entitled: Eagle Star Insurance Co LTD
Description: 120 high st, edgware, middx.
13 February 1960
Instr of charge
Delivered: 29 February 1960
Status: Satisfied
on 12 August 2016
Persons entitled: Barclays Bank PLC
Description: 120, high street edgware title no. Mx 310121.
7 July 1955
Charge
Delivered: 11 July 1955
Status: Satisfied
on 6 July 1995
Persons entitled: Sophie Burns
Description: 6 charlwood street victoria title sw ln 185575.