MERIDIAN DESIGN & BUILD LTD
LANCASTER

Hellopages » North Yorkshire » Craven » LA2 8BE

Company number 03469201
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address SPRINGROYD CLAPHAM ROAD, AUSTWICK, LANCASTER, LA2 8BE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 900 . The most likely internet sites of MERIDIAN DESIGN & BUILD LTD are www.meridiandesignbuild.co.uk, and www.meridian-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Meridian Design Build Ltd is a Private Limited Company. The company registration number is 03469201. Meridian Design Build Ltd has been working since 21 November 1997. The present status of the company is Active. The registered address of Meridian Design Build Ltd is Springroyd Clapham Road Austwick Lancaster La2 8be. . ADAMS, Mark is a Secretary of the company. ADAMS, Mark is a Director of the company. HACK, David is a Director of the company. Secretary ABRAHAMS, Mark William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABRAHAMS, Mark William has been resigned. Director LEVENE, Warren has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ADAMS, Mark
Appointed Date: 01 September 2001
Director
ADAMS, Mark
Appointed Date: 30 September 1998
65 years old
Director
HACK, David
Appointed Date: 01 November 2000
71 years old

Resigned Directors

Secretary
ABRAHAMS, Mark William
Resigned: 01 September 2001
Appointed Date: 21 November 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997
Director
ABRAHAMS, Mark William
Resigned: 01 September 2001
Appointed Date: 30 September 1998
61 years old
Director
LEVENE, Warren
Resigned: 30 September 1998
Appointed Date: 21 November 1997
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997

Persons With Significant Control

Mr David Hack
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Adams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERIDIAN DESIGN & BUILD LTD Events

07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 900
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 900
...
... and 48 more events
17 Dec 1997
Secretary resigned
17 Dec 1997
Director resigned
17 Dec 1997
New secretary appointed
17 Dec 1997
New director appointed
21 Nov 1997
Incorporation

MERIDIAN DESIGN & BUILD LTD Charges

8 June 1998
Debenture
Delivered: 12 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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