MEADOW PARK (ST IVES) LTD
CAMBRIDGE HUNTINGDON COMMERCIAL PROPERTY CORPORATION LIMITED

Hellopages » Cambridgeshire » Cambridge » CB4 3EL

Company number 02530917
Status Active
Incorporation Date 14 August 1990
Company Type Private Limited Company
Address 60 VICTORIA PARK, CAMBRIDGE, ENGLAND, CB4 3EL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 025309170007, created on 5 December 2016. The most likely internet sites of MEADOW PARK (ST IVES) LTD are www.meadowparkstives.co.uk, and www.meadow-park-st-ives.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Meadow Park St Ives Ltd is a Private Limited Company. The company registration number is 02530917. Meadow Park St Ives Ltd has been working since 14 August 1990. The present status of the company is Active. The registered address of Meadow Park St Ives Ltd is 60 Victoria Park Cambridge England Cb4 3el. . GEORGE, Simon William is a Secretary of the company. FENTON, Jeffrey Stewart, Dr. is a Director of the company. GEORGE, Simon William is a Director of the company. Secretary KEYWORTH, Roger Malcolm has been resigned. Secretary SPEER, Philip Richard has been resigned. Director GEORGE, Simon William has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GEORGE, Simon William
Appointed Date: 21 October 2010
Director
FENTON, Jeffrey Stewart, Dr.

77 years old
Director
GEORGE, Simon William
Appointed Date: 21 January 2013
66 years old

Resigned Directors

Secretary
KEYWORTH, Roger Malcolm
Resigned: 26 February 2004
Secretary
SPEER, Philip Richard
Resigned: 21 October 2010
Appointed Date: 26 February 2004
Director
GEORGE, Simon William
Resigned: 07 May 1996
66 years old

Persons With Significant Control

Dr. Jeffrey Stewart Fenton Ma Phd
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MEADOW PARK (ST IVES) LTD Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Registration of charge 025309170007, created on 5 December 2016
24 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 25,000
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 80 more events
23 Oct 1990
Ad 19/10/90--------- £ si 98@1=98 £ ic 2/100
23 Oct 1990
Accounting reference date notified as 31/05
07 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1990
Registered office changed on 07/09/90 from: 84 temple chambers temple avenue london EC4Y ohp
14 Aug 1990
Incorporation

MEADOW PARK (ST IVES) LTD Charges

5 December 2016
Charge code 0253 0917 0007
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Shona Anne Bagley Martin Ian Bagley
Description: 2 the meadow meadow lane st ives t/no CB102481.
29 December 2015
Charge code 0253 0917 0006
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Roger Malcolm Keyworth as a Trustee of the Hcpc Limited Ssas Jeffrey Stewart Fenton as a Trustee of the Hcpc Limited Ssas
Description: Land on the south-west side of meadow lane st ives…
29 July 2003
Legal charge
Delivered: 31 July 2003
Status: Satisfied on 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 19,20 and 21 nuffield road st ives cambridgeshire t/n…
26 November 2002
Debenture
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2002
Legal charge
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit b meadow lane and parking space st ives huntingdon…
16 May 1995
Legal mortgage
Delivered: 26 May 1995
Status: Satisfied on 7 December 2002
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as or being unit b meaddow…
16 May 1995
Mortgage debenture
Delivered: 24 May 1995
Status: Satisfied on 7 December 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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