MEADOWLAND ESTATES LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0NN
Company number 04923195
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address DOWNE HOUSE (KW), 303 HIGH STREET, ORPINGTON, KENT, BR6 0NN
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 forty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of MEADOWLAND ESTATES LIMITED are www.meadowlandestates.co.uk, and www.meadowland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Meadowland Estates Limited is a Private Limited Company. The company registration number is 04923195. Meadowland Estates Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Meadowland Estates Limited is Downe House Kw 303 High Street Orpington Kent Br6 0nn. . LITTLE, Ann Pauline is a Secretary of the company. LITTLE, Ann Pauline is a Director of the company. LITTLE, Joanne Karen is a Director of the company. LITTLE, Keith Martyn is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director LITTLE, Daniel James has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LITTLE, Ann Pauline
Appointed Date: 06 October 2003
Director
LITTLE, Ann Pauline
Appointed Date: 06 October 2003
77 years old
Director
LITTLE, Joanne Karen
Appointed Date: 02 March 2007
52 years old
Director
LITTLE, Keith Martyn
Appointed Date: 06 October 2003
79 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
LITTLE, Daniel James
Resigned: 10 June 2004
Appointed Date: 06 October 2003
47 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Keith Martyn Little
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Pauline Little
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOWLAND ESTATES LIMITED Events

07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 Jun 2016
Micro company accounts made up to 30 November 2015
07 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
14 Jul 2015
Micro company accounts made up to 30 November 2014
10 Apr 2015
Registered office address changed from 10 the Meadow Chislehurst Kent BR7 6AA to Downe House (Kw) 303 High Street Orpington Kent BR6 0NN on 10 April 2015
...
... and 34 more events
15 Oct 2003
New secretary appointed;new director appointed
15 Oct 2003
New director appointed
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
06 Oct 2003
Incorporation

MEADOWLAND ESTATES LIMITED Charges

8 January 2004
Legal mortgage
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 106 gateford road worksop. With…
6 January 2004
Debenture
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MEADOWLAND CONFECTIONS LIMITED MEADOWLAND DEVELOPMENTS LIMITED MEADOWLAND FENCING LIMITED MEADOWLAND POULTRY LTD MEADOWLANDS (NO.1) RESIDENTS ASSOCIATION LIMITED MEADOWLANDS (NORTH) LIMITED MEADOWLANDS (PORTSTEWART) MANAGEMENT LIMITED