MEADSWAY CONSTRUCTION LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0QF

Company number 00762262
Status Active
Incorporation Date 27 May 1963
Company Type Private Limited Company
Address HILL HOUSE BARNS BEANCROFT ROAD, MARSTON MORETEYNE, BEDFORD, BEDS, MK43 0QF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of MEADSWAY CONSTRUCTION LIMITED are www.meadswayconstruction.co.uk, and www.meadsway-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Kempston Hardwick Rail Station is 3 miles; to Flitwick Rail Station is 5.7 miles; to Bedford Rail Station is 5.7 miles; to Bedford St Johns Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadsway Construction Limited is a Private Limited Company. The company registration number is 00762262. Meadsway Construction Limited has been working since 27 May 1963. The present status of the company is Active. The registered address of Meadsway Construction Limited is Hill House Barns Beancroft Road Marston Moreteyne Bedford Beds Mk43 0qf. . VINTNER, Janet is a Secretary of the company. VINTER, Thomas is a Director of the company. VINTNER, Janet is a Director of the company. VINTNER, Paul Hubert is a Director of the company. Director SLADE, Graham has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
VINTNER, Janet
Director
VINTER, Thomas
Appointed Date: 06 April 2014
44 years old
Director
VINTNER, Janet

74 years old
Director
VINTNER, Paul Hubert

75 years old

Resigned Directors

Director
SLADE, Graham
Resigned: 30 September 2006
Appointed Date: 06 April 1995
65 years old

Persons With Significant Control

Mr Paul Vinter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Vintner
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Vintner
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADSWAY CONSTRUCTION LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 5 April 2016
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 5 April 2015
09 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 5,000
14 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 64 more events
11 Jun 1986
Accounts for a small company made up to 5 April 1985
11 Jun 1986
Return made up to 24/04/86; full list of members
11 Jun 1986
Return made up to 24/04/86; full list of members
11 Jun 1986
Return made up to 31/12/85; full list of members
11 Jun 1986
Return made up to 31/12/85; full list of members

MEADSWAY CONSTRUCTION LIMITED Charges

6 January 2015
Charge code 0076 2262 0004
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 November 2001
Mortgage debenture
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 January 1992
Legal mortgage
Delivered: 22 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the limit silverdale st.kempston bedford and/or the…
13 December 1984
Legal mortgage
Delivered: 19 December 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 26 station road, marston moretaine…

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