MEADOWS ESTATES 1 LTD
MANCHESTER

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Company number 09297857
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of MEADOWS ESTATES 1 LTD are www.meadowsestates1.co.uk, and www.meadows-estates-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Meadows Estates 1 Ltd is a Private Limited Company. The company registration number is 09297857. Meadows Estates 1 Ltd has been working since 06 November 2014. The present status of the company is Active. The registered address of Meadows Estates 1 Ltd is Parkgates Bury New Road Prestwich Manchester M25 0tl. . LEBRECHT, Chaim Shimen is a Secretary of the company. KAYE, Rosie Miriam is a Director of the company. LEBRECHT, Bernard Janus is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEBRECHT, Chaim Shimen
Appointed Date: 07 November 2014
Director
KAYE, Rosie Miriam
Appointed Date: 22 June 2015
38 years old
Director
LEBRECHT, Bernard Janus
Appointed Date: 07 November 2014
85 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 06 November 2014
Appointed Date: 06 November 2014
48 years old

Persons With Significant Control

Mr Chaim Shimen Lebrecht
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MEADOWS ESTATES 1 LTD Events

20 Dec 2016
Confirmation statement made on 6 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
22 Jun 2015
Appointment of Miss Rosa Miriam Kaye as a director on 22 June 2015
13 May 2015
Resolutions
  • RES13 ‐ Enter into the arrangements and approve the terms of the transactions contemplated, for the purposes of section 39 ca 2006 to execute and deliver the following documents:- facility agreement, security agreement, intercreditor deed, intrest rate hedging agreement, management agreement, duty of care agreement and asset manager agreement 21/04/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
23 Apr 2015
Registration of charge 092978570001, created on 21 April 2015
14 Nov 2014
Appointment of Mr Chaim Shimen Lebrecht as a secretary on 7 November 2014
14 Nov 2014
Appointment of Mr Bernard Janus Lebrecht as a director on 7 November 2014
06 Nov 2014
Termination of appointment of Osker Heiman as a director on 6 November 2014
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 1

MEADOWS ESTATES 1 LTD Charges

21 April 2015
Charge code 0929 7857 0001
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee for the Secured Parties
Description: Leasehold land at eagles meadow rewxham and 44 flats &…

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