MEADOWBRIDGE PROPERTIES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1BS

Company number 03155025
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address 1 DUKES PASSAGE, (OFF DUKE STREET), BRIGHTON, SUSSEX, BN1 1BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 2 . The most likely internet sites of MEADOWBRIDGE PROPERTIES LIMITED are www.meadowbridgeproperties.co.uk, and www.meadowbridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Meadowbridge Properties Limited is a Private Limited Company. The company registration number is 03155025. Meadowbridge Properties Limited has been working since 05 February 1996. The present status of the company is Active. The registered address of Meadowbridge Properties Limited is 1 Dukes Passage Off Duke Street Brighton Sussex Bn1 1bs. . GOLDING, Kendal is a Secretary of the company. GOLDING, Dean is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOLDING, Kendal
Appointed Date: 13 February 1996
Director
GOLDING, Dean
Appointed Date: 13 February 1996
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 February 1996
Appointed Date: 05 February 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 February 1996
Appointed Date: 05 February 1996

Persons With Significant Control

Kendal Golding
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MEADOWBRIDGE PROPERTIES LIMITED Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 Jan 2017
Micro company accounts made up to 30 April 2016
06 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 30 April 2015
14 May 2015
Satisfaction of charge 2 in full
...
... and 59 more events
20 Feb 1996
New director appointed
20 Feb 1996
Secretary resigned
20 Feb 1996
Director resigned
20 Feb 1996
Registered office changed on 20/02/96 from: 43 lawrence road hove east sussex BN3 5QE
05 Feb 1996
Incorporation

MEADOWBRIDGE PROPERTIES LIMITED Charges

19 July 2004
Debenture
Delivered: 23 July 2004
Status: Satisfied on 21 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2001
Legal mortgage
Delivered: 8 February 2001
Status: Satisfied on 13 November 2013
Persons entitled: National Westminster Bank PLC
Description: Flat 2 oak lodge 49 palmeira avenue mansions palmeira…
29 September 2000
Legal mortgage
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 96 church street brighton east sussex…
25 May 2000
Legal charge
Delivered: 27 May 2000
Status: Satisfied on 14 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 60 islingword road brighton.
19 April 1999
Legal charge
Delivered: 7 May 1999
Status: Satisfied on 12 December 2000
Persons entitled: Barclays Bank PLC
Description: 2 gordon road brighton east sussex.

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