MEADOWSTONE (DERBYSHIRE) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LG

Company number 02249758
Status Liquidation
Incorporation Date 29 April 1988
Company Type Private Limited Company
Address GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 4525 - Other special trades construction
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Liquidators statement of receipts and payments to 1 March 2017; Liquidators statement of receipts and payments to 1 September 2016; Liquidators statement of receipts and payments to 1 March 2016. The most likely internet sites of MEADOWSTONE (DERBYSHIRE) LIMITED are www.meadowstonederbyshire.co.uk, and www.meadowstone-derbyshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadowstone Derbyshire Limited is a Private Limited Company. The company registration number is 02249758. Meadowstone Derbyshire Limited has been working since 29 April 1988. The present status of the company is Liquidation. The registered address of Meadowstone Derbyshire Limited is Griffins Tavistock House South London Wc1h 9lg. . JOHNSON, Mark Frederick is a Secretary of the company. JOHNSON, Mark Frederick is a Director of the company. SMART, Alan Raymond is a Director of the company. TIBBLE, Simon Philip Bernard is a Director of the company. Secretary CRINKS, Martin has been resigned. Secretary DOBBS, Andrew has been resigned. Secretary HILL, Robert has been resigned. Secretary HINTON, Philip Roy has been resigned. Secretary SMART, Alan has been resigned. Secretary SMART, Karen has been resigned. Director ABBOTT, Michael John has been resigned. Director CRINKS, Martin has been resigned. Director FJAEREM, Christopher Olaf has been resigned. Director HILL, Robert has been resigned. Director KIRK, Richard has been resigned. Director STONE, Barry has been resigned. The company operates in "Other special trades construction".


Current Directors

Secretary
JOHNSON, Mark Frederick
Appointed Date: 23 December 2008
Director
JOHNSON, Mark Frederick
Appointed Date: 17 November 2004
55 years old
Director
SMART, Alan Raymond

71 years old
Director
TIBBLE, Simon Philip Bernard
Appointed Date: 29 January 2009
69 years old

Resigned Directors

Secretary
CRINKS, Martin
Resigned: 23 December 2008
Appointed Date: 01 July 2008
Secretary
DOBBS, Andrew
Resigned: 31 January 2007
Appointed Date: 01 July 2004
Secretary
HILL, Robert
Resigned: 24 June 2004
Appointed Date: 28 September 2000
Secretary
HINTON, Philip Roy
Resigned: 27 June 2008
Appointed Date: 01 February 2007
Secretary
SMART, Alan
Resigned: 28 September 2000
Appointed Date: 07 September 1998
Secretary
SMART, Karen
Resigned: 07 September 1998
Director
ABBOTT, Michael John
Resigned: 10 June 2008
Appointed Date: 01 July 2004
74 years old
Director
CRINKS, Martin
Resigned: 23 December 2008
Appointed Date: 01 July 2008
64 years old
Director
FJAEREM, Christopher Olaf
Resigned: 09 October 1998
Appointed Date: 01 January 1997
80 years old
Director
HILL, Robert
Resigned: 24 June 2004
Appointed Date: 01 January 1997
67 years old
Director
KIRK, Richard
Resigned: 24 June 2004
Appointed Date: 01 January 1992
66 years old
Director
STONE, Barry
Resigned: 31 July 2007
Appointed Date: 17 November 2004
67 years old

MEADOWSTONE (DERBYSHIRE) LIMITED Events

22 Mar 2017
Liquidators statement of receipts and payments to 1 March 2017
12 Oct 2016
Liquidators statement of receipts and payments to 1 September 2016
06 Apr 2016
Liquidators statement of receipts and payments to 1 March 2016
06 Oct 2015
Liquidators statement of receipts and payments to 1 September 2015
13 Mar 2015
Liquidators statement of receipts and payments to 1 March 2015
...
... and 133 more events
26 May 1988
Secretary resigned;new secretary appointed
26 May 1988
Director resigned;new director appointed
26 May 1988
Registered office changed on 26/05/88 from: 2 baches street london N1 6UB
26 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1988
Incorporation

MEADOWSTONE (DERBYSHIRE) LIMITED Charges

27 January 2009
Debenture
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
27 November 2007
Legal charge
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of wimsey way…
20 August 2007
Fixed and floating charge
Delivered: 24 August 2007
Status: Satisfied on 24 August 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 August 2004
Debenture
Delivered: 7 September 2004
Status: Satisfied on 29 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2002
Legal mortgage
Delivered: 7 November 2002
Status: Satisfied on 29 November 2007
Persons entitled: Yorkshire Bank PLC
Description: Land on the north side of wimsey way somercoates derbyshire…
4 November 2002
Legal mortgage
Delivered: 7 November 2002
Status: Satisfied on 29 November 2007
Persons entitled: Yorkshire Bank PLC
Description: Land on the north side of wimsey way somercoates derbyshire…
4 November 2002
Legal mortgage
Delivered: 7 November 2002
Status: Satisfied on 4 December 2004
Persons entitled: Yorkshire Bank PLC
Description: Land on the north side of westway cotes park industrial…
1 October 2002
Debenture
Delivered: 10 October 2002
Status: Satisfied on 29 November 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1999
Legal mortgage
Delivered: 19 January 1999
Status: Satisfied on 28 April 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property situate in wimsey way alfreton trading…
3 February 1994
Legal mortgage
Delivered: 10 February 1994
Status: Satisfied on 28 April 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land fronting to westway,cotes park…
9 January 1992
Legal mortgage
Delivered: 28 January 1992
Status: Satisfied on 28 April 2004
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of wimsey way alfreton amber valley…
1 December 1989
Mortgage debenture
Delivered: 12 December 1989
Status: Satisfied on 28 April 2004
Persons entitled: National Westminster Bank PLC
Description: And charge by way of legal mortgage over 1 wimsey way…

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