MERIDEN DEVELOPMENTS LIMITED
BIRMINGHAM MERIDAN DEVELOPMENTS LIMITED

Hellopages » West Midlands » Birmingham » B7 4TS

Company number 04569128
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 102 CATO STREET, BIRMINGHAM, B7 4TS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of MERIDEN DEVELOPMENTS LIMITED are www.meridendevelopments.co.uk, and www.meriden-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Birmingham New Street Rail Station is 1.5 miles; to Blake Street Rail Station is 8 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meriden Developments Limited is a Private Limited Company. The company registration number is 04569128. Meriden Developments Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Meriden Developments Limited is 102 Cato Street Birmingham B7 4ts. . WATERFIELD, Todd is a Secretary of the company. SMITH, Richard is a Director of the company. WATERFIELD, Todd is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATERFIELD, Todd
Appointed Date: 22 November 2002

Director
SMITH, Richard
Appointed Date: 22 November 2002
51 years old

Director
WATERFIELD, Todd
Appointed Date: 22 November 2002
47 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Richard Smith
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control

MERIDEN DEVELOPMENTS LIMITED Events

17 Dec 2016
Confirmation statement made on 11 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
30 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

07 Nov 2015
Total exemption small company accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2

...
... and 45 more events
18 Dec 2002
New director appointed
02 Dec 2002
New secretary appointed;new director appointed
28 Oct 2002
Director resigned
28 Oct 2002
Secretary resigned
22 Oct 2002
Incorporation

MERIDEN DEVELOPMENTS LIMITED Charges

2 June 2014
Charge code 0456 9128 0008
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 50A cato street birmingham west midlands B7 4TS…
15 September 2010
Mortgage
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the corner of cato street and…
4 March 2008
Mortgage
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 101 cato street birmingham t/no WM242566…
13 February 2008
Debenture
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 2005
Mortgage deed
Delivered: 27 September 2005
Status: Satisfied on 3 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H propert k/a 7 sapcote business park, small heath…
23 September 2005
Mortgage deed
Delivered: 27 September 2005
Status: Satisfied on 3 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 sapcote business park, small heath…
23 September 2005
Mortgage deed
Delivered: 27 September 2005
Status: Satisfied on 3 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 7 tyseley industrial estate, seeley's…
21 March 2003
Legal charge
Delivered: 27 March 2003
Status: Satisfied on 9 October 2010
Persons entitled: Abbey National Bank PLC
Description: Unit 5 & 7 sapcote business centre small heath highway…