MEADOW FARM MARINA LTD
LOUGHBOROUGH SEDGEBAND LTD

Hellopages » Leicestershire » Charnwood » LE12 8DX
Company number 03705919
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICS, LE12 8DX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of MEADOW FARM MARINA LTD are www.meadowfarmmarina.co.uk, and www.meadow-farm-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadow Farm Marina Ltd is a Private Limited Company. The company registration number is 03705919. Meadow Farm Marina Ltd has been working since 02 February 1999. The present status of the company is Active. The registered address of Meadow Farm Marina Ltd is 78 Loughborough Road Quorn Loughborough Leics Le12 8dx. . HINSLEY, Julie Ann is a Secretary of the company. HINSLEY, Julie Ann is a Director of the company. HINSLEY, Nicholas Louis Alvey is a Director of the company. Secretary BADDER, Susan has been resigned. Secretary HINSLEY, Daneldra Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ELLIOTT, Colin Robert has been resigned. Director HINSLEY, Louis Benjamin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
HINSLEY, Julie Ann
Appointed Date: 05 January 2007
Director
HINSLEY, Julie Ann
Appointed Date: 05 January 2007
62 years old
Director
HINSLEY, Nicholas Louis Alvey
Appointed Date: 13 March 2000
55 years old

Resigned Directors

Secretary
BADDER, Susan
Resigned: 13 March 2000
Appointed Date: 16 December 1999
Secretary
HINSLEY, Daneldra Jane
Resigned: 04 January 2007
Appointed Date: 13 March 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 February 1999
Appointed Date: 02 February 1999
Director
ELLIOTT, Colin Robert
Resigned: 13 March 2000
Appointed Date: 16 December 1999
71 years old
Director
HINSLEY, Louis Benjamin
Resigned: 04 January 2007
Appointed Date: 13 March 2000
81 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 February 1999
Appointed Date: 02 February 1999

Persons With Significant Control

Mr Nicholas Louis Hinsley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOW FARM MARINA LTD Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
22 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
30 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
19 Dec 1999
New director appointed
12 Mar 1999
Registered office changed on 12/03/99 from: 39A leicester road salford manchester M7 4AS
09 Mar 1999
Director resigned
09 Mar 1999
Secretary resigned
02 Feb 1999
Incorporation

MEADOW FARM MARINA LTD Charges

30 July 2014
Charge code 0370 5919 0015
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
30 July 2014
Charge code 0370 5919 0014
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21.37 acres of land on the north side of mountsorrel lane…
30 July 2014
Charge code 0370 5919 0013
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Meadow farm marina and touring caravan park huston close…
30 July 2014
Charge code 0370 5919 0012
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28.7 acres of land at betty henser's lane mountsorrel…
30 July 2014
Charge code 0370 5919 0011
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 acres of land at pillings lock cotes road barrow upon…
30 July 2014
Charge code 0370 5919 0010
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 cossington road sileby loughborough leicestershire t/no…
21 December 2011
Legal mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the north side of mount sorrel lane, sileby and…
31 January 2011
Legal charge
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 3 cossington road silbey loughborough leicestershire t/no…
14 May 2008
Legal mortgage
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at cotes road barrow upon soar leicestershire assigns…
14 May 2008
Legal charge
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Jelson Limited
Description: All that land at cotes road barrow-upon-soar leicestershire…
5 January 2007
Legal charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Laurine Margaret Scholes
Description: The f/h land and property known as the meadow farm marina…
21 December 2006
Legal mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 28.70 acres of land at betly hensers lane, mountsorrel…
14 August 2006
Legal mortgage
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Meadow farm marina and touring caravan park houston road…
16 January 2006
Debenture
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
10 January 2000
Legal mortgage
Delivered: 15 January 2000
Status: Satisfied on 27 February 2015
Persons entitled: Yorkshire Bank PLC
Description: A lease in respect of meadow farm marina & touring caravan…

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