WELLSPRINGS MEADOWFIELD LIMITED
DURHAM

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Company number 06818026
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address WHITFIELD HOUSE ST. JOHNS ROAD, MEADOWFIELD INDUSTRIAL ESTATE, DURHAM, DH7 8XL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 300 ; Annual return made up to 12 February 2016 with full list of shareholders. The most likely internet sites of WELLSPRINGS MEADOWFIELD LIMITED are www.wellspringsmeadowfield.co.uk, and www.wellsprings-meadowfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Wellsprings Meadowfield Limited is a Private Limited Company. The company registration number is 06818026. Wellsprings Meadowfield Limited has been working since 12 February 2009. The present status of the company is Active. The registered address of Wellsprings Meadowfield Limited is Whitfield House St Johns Road Meadowfield Industrial Estate Durham Dh7 8xl. . WHITFIELD, Kevin is a Secretary of the company. WHITFIELD, Kevin is a Director of the company. Director ELLIOTT, John Kevin has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITFIELD, Kevin
Appointed Date: 10 March 2009

Director
WHITFIELD, Kevin
Appointed Date: 10 March 2009
65 years old

Resigned Directors

Director
ELLIOTT, John Kevin
Resigned: 25 July 2013
Appointed Date: 10 March 2009
66 years old

Director
JACOBS, Yomtov Eliezer
Resigned: 13 February 2009
Appointed Date: 12 February 2009
55 years old

WELLSPRINGS MEADOWFIELD LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 300

15 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 245

...
... and 20 more events
24 Mar 2009
Director appointed john kevin elliott
24 Mar 2009
Director and secretary appointed kevin whitfield
24 Mar 2009
Registered office changed on 24/03/2009 from 13 portland terrace jesmond newcastle NE2 1SN
13 Feb 2009
Appointment terminated director yomtov jacobs
12 Feb 2009
Incorporation

WELLSPRINGS MEADOWFIELD LIMITED Charges

3 June 2014
Charge code 0681 8026 0005
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Iteself and Each of Its Subsidiaries (As Defined by Section 1162 Companies Act 2006)
Description: By way of fixed charge over all rights, title, estate and…
12 December 2011
Legal charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a land on the south east side of st john's…
12 December 2011
Legal charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The cash deposit of £20,000.00 held in a separate deposit…
20 April 2010
Charge on cash deposit
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: The sum of £40,000.00.
23 October 2009
Debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H property k/a land at st johns road meadowfield…