Company number 01484631
Status Active
Incorporation Date 12 March 1980
Company Type Private Limited Company
Address 780 MELTON ROAD, THURMASTON, LEICESTER, LEICESTERSHIRE, LE4 8BD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 1,000
. The most likely internet sites of MERIDIAN DOORS LIMITED are www.meridiandoors.co.uk, and www.meridian-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Meridian Doors Limited is a Private Limited Company.
The company registration number is 01484631. Meridian Doors Limited has been working since 12 March 1980.
The present status of the company is Active. The registered address of Meridian Doors Limited is 780 Melton Road Thurmaston Leicester Leicestershire Le4 8bd. . GRAY, Roger John is a Secretary of the company. GRAY, Margaret Anne is a Director of the company. GRAY, Roger John is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Margaret Anne Gray
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger John Gray
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MERIDIAN DOORS LIMITED Events
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
07 Oct 1987
Director resigned;new director appointed
06 Mar 1987
Return made up to 27/11/86; full list of members
27 Feb 1987
Full accounts made up to 31 March 1986
27 Feb 1987
Registered office changed on 27/02/87 from: 41 gipsy road leicester
10 Jan 1987
Declaration of satisfaction of mortgage/charge
21 August 1998
Legal mortgage
Delivered: 10 September 1998
Status: Satisfied
on 26 April 2014
Persons entitled: Yorkshire Bank PLC
Description: The property being the croft,high…
19 August 1992
Legal charge
Delivered: 25 August 1992
Status: Satisfied
on 26 April 2014
Persons entitled: Yorkshire Bank PLC
Description: Unit 8 tithe street leicester including all fixtures and…
23 June 1986
Legal charge
Delivered: 26 June 1986
Status: Satisfied
on 10 April 2014
Persons entitled: Yorkshire Bank PLC
Description: F/H premises k/a 54 st ives road, leicester (see doc M20…
7 June 1983
Fixed and floating charge
Delivered: 13 June 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge over…
13 April 1981
Mortgage
Delivered: 24 April 1981
Status: Satisfied
on 10 April 2014
Persons entitled: Midland Bank PLC
Description: F/H 41 gipsy road, leicester lt 54464.