Company number 03329935
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address MEADOWFIELD FARM, UTLEY, KEIGHLEY, WEST YORKSHIRE, BD20 6HH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2
. The most likely internet sites of MEADOWFIELD PROPERTIES LIMITED are www.meadowfieldproperties.co.uk, and www.meadowfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Crossflatts Rail Station is 4 miles; to Bingley Rail Station is 4.7 miles; to Ben Rhydding Rail Station is 6 miles; to Skipton Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadowfield Properties Limited is a Private Limited Company.
The company registration number is 03329935. Meadowfield Properties Limited has been working since 07 March 1997.
The present status of the company is Active. The registered address of Meadowfield Properties Limited is Meadowfield Farm Utley Keighley West Yorkshire Bd20 6hh. . MELLIN, Alison Dora is a Secretary of the company. MELLIN, Alison Dora is a Director of the company. MELLIN, John Armstead is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1997
Appointed Date: 07 March 1997
Persons With Significant Control
Mr John Armistead Mellin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Dora Mellin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEADOWFIELD PROPERTIES LIMITED Events
17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 34 more events
17 Dec 1998
Accounts for a small company made up to 31 March 1998
13 May 1998
Return made up to 07/03/98; full list of members
26 Oct 1997
Registered office changed on 26/10/97 from: 29 devonshire street keighley west yorkshire BD21 2BH
13 Mar 1997
Secretary resigned
07 Mar 1997
Incorporation