MERIDIAN RETAIL LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL7 2AJ

Company number 05489322
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address 2 DOLLAR STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AJ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 93 ; Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mrs Jean Beatrice Lafford on 1 July 2016. The most likely internet sites of MERIDIAN RETAIL LIMITED are www.meridianretail.co.uk, and www.meridian-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Meridian Retail Limited is a Private Limited Company. The company registration number is 05489322. Meridian Retail Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Meridian Retail Limited is 2 Dollar Street Cirencester Gloucestershire Gl7 2aj. . LAFFORD, Jean Beatrice is a Secretary of the company. LAFFORD, Daniel is a Director of the company. LAFFORD, Jean Beatrice is a Director of the company. LAFFORD, John Edward is a Director of the company. LAFFORD, Simon John is a Director of the company. TAYLOR, Kim Amanda is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
LAFFORD, Jean Beatrice
Appointed Date: 29 June 2005

Director
LAFFORD, Daniel
Appointed Date: 16 December 2013
45 years old

Director
LAFFORD, Jean Beatrice
Appointed Date: 29 June 2005
79 years old

Director
LAFFORD, John Edward
Appointed Date: 29 June 2005
79 years old

Director
LAFFORD, Simon John
Appointed Date: 18 July 2005
58 years old

Director
TAYLOR, Kim Amanda
Appointed Date: 18 July 2005
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 June 2005
Appointed Date: 23 June 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 June 2005
Appointed Date: 23 June 2005

MERIDIAN RETAIL LIMITED Events

16 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 93

16 Nov 2016
Total exemption small company accounts made up to 31 July 2016
01 Jul 2016
Director's details changed for Mrs Jean Beatrice Lafford on 1 July 2016
01 Jul 2016
Director's details changed for John Edward Lafford on 1 July 2016
01 Jul 2016
Secretary's details changed for Mrs Jean Beatrice Lafford on 1 July 2016
...
... and 44 more events
30 Jun 2005
Nc inc already adjusted 23/06/05
30 Jun 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

23 Jun 2005
Director resigned
23 Jun 2005
Secretary resigned
23 Jun 2005
Incorporation

MERIDIAN RETAIL LIMITED Charges

16 October 2015
Charge code 0548 9322 0006
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 4 castle street cirencester t/n GR354992…
16 October 2015
Charge code 0548 9322 0005
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 17 cheltenham road 19 cheltenham road and land at the back…
30 June 2010
Legal charge
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a 4 castle street cirencester…
28 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2005
Legal charge
Delivered: 18 November 2005
Status: Satisfied on 14 November 2009
Persons entitled: Shell U.K Limited
Description: F/H property k/a abbey road garage abbey way cirencester…
2 August 2005
Debenture
Delivered: 5 August 2005
Status: Satisfied on 18 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…