HILARY MEREDITH SOLICITORS LIMITED
WILMSLOW ENSCO 860 LIMITED

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Company number 07617378
Status Active
Incorporation Date 28 April 2011
Company Type Private Limited Company
Address MEREDITH HOUSE, 25-27 WATER LANE, WILMSLOW, SK9 5AR
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10,000 ; Total exemption small company accounts made up to 30 June 2015; Appointment of Mr Philip Nicholas Matthews as a director on 27 May 2015. The most likely internet sites of HILARY MEREDITH SOLICITORS LIMITED are www.hilarymeredithsolicitors.co.uk, and www.hilary-meredith-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Hilary Meredith Solicitors Limited is a Private Limited Company. The company registration number is 07617378. Hilary Meredith Solicitors Limited has been working since 28 April 2011. The present status of the company is Active. The registered address of Hilary Meredith Solicitors Limited is Meredith House 25 27 Water Lane Wilmslow Sk9 5ar. . EVATT, Grant John is a Director of the company. FARRELL, Mark Anthony Philip is a Director of the company. MATTHEWS, Philip Nicholas is a Director of the company. MEREDITH, Hilary is a Director of the company. STEVENS, Clare Lesley is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director TATTON, Stephanie has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Director
EVATT, Grant John
Appointed Date: 16 January 2015
59 years old
Director
FARRELL, Mark Anthony Philip
Appointed Date: 26 January 2015
65 years old
Director
MATTHEWS, Philip Nicholas
Appointed Date: 27 May 2015
59 years old
Director
MEREDITH, Hilary
Appointed Date: 07 June 2011
66 years old
Director
STEVENS, Clare Lesley
Appointed Date: 01 February 2013
47 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 07 June 2011
Appointed Date: 28 April 2011
Director
TATTON, Stephanie
Resigned: 26 February 2015
Appointed Date: 01 February 2013
64 years old
Director
WARD, Michael James
Resigned: 07 June 2011
Appointed Date: 28 April 2011
67 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 07 June 2011
Appointed Date: 28 April 2011

HILARY MEREDITH SOLICITORS LIMITED Events

10 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10,000
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Appointment of Mr Philip Nicholas Matthews as a director on 27 May 2015
28 Apr 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10,000
28 Apr 2015
Director's details changed for Grant John Evatt on 16 January 2015
...
... and 22 more events
07 Jun 2011
Appointment of Ms Hilary Meredith as a director
07 Jun 2011
Termination of appointment of Michael Ward as a director
07 Jun 2011
Termination of appointment of Hbjgw Incorporations Limited as a director
07 Jun 2011
Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
28 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HILARY MEREDITH SOLICITORS LIMITED Charges

17 March 2014
Charge code 0761 7378 0002
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
20 July 2011
Debenture
Delivered: 21 July 2011
Status: Satisfied on 28 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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