MEADCASTLE LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 03763600
Status Active
Incorporation Date 30 April 1999
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, ENGLAND, SE19 3RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Director's details changed for Sydney Peterman on 30 April 2015. The most likely internet sites of MEADCASTLE LIMITED are www.meadcastle.co.uk, and www.meadcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadcastle Limited is a Private Limited Company. The company registration number is 03763600. Meadcastle Limited has been working since 30 April 1999. The present status of the company is Active. The registered address of Meadcastle Limited is 67 Westow Street Upper Norwood London England Se19 3rw. The company`s financial liabilities are £129.76k. It is £70.37k against last year. . PETERMAN, Howard Robert is a Secretary of the company. PETERMAN, Howard Robert is a Director of the company. PETERMAN, Renata is a Director of the company. PETERMAN, Sydney is a Director of the company. PETERMAN, Warner is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ALTERMAN, Paul has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


meadcastle Key Finiance

LIABILITIES £129.76k
+118%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PETERMAN, Howard Robert
Appointed Date: 07 May 1999

Director
PETERMAN, Howard Robert
Appointed Date: 22 June 2006
66 years old

Director
PETERMAN, Renata
Appointed Date: 01 December 2015
54 years old

Director
PETERMAN, Sydney
Appointed Date: 15 December 2000
94 years old

Director
PETERMAN, Warner
Appointed Date: 01 December 2015
93 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 May 1999
Appointed Date: 30 April 1999

Director
ALTERMAN, Paul
Resigned: 15 December 2000
Appointed Date: 07 May 1999
66 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 May 1999
Appointed Date: 30 April 1999

MEADCASTLE LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
17 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2

17 May 2016
Director's details changed for Sydney Peterman on 30 April 2015
17 May 2016
Director's details changed for Mr Warner Peterman on 30 April 2016
28 Apr 2016
Registration of charge 037636000013, created on 20 April 2016
...
... and 62 more events
24 May 1999
Director resigned
24 May 1999
New secretary appointed
24 May 1999
New director appointed
24 May 1999
Registered office changed on 24/05/99 from: 31 corsham street london N1 6DR
30 Apr 1999
Incorporation

MEADCASTLE LIMITED Charges

20 April 2016
Charge code 0376 3600 0014
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Leasehold property kwown as flat 23 ailantus court, stone…
20 April 2016
Charge code 0376 3600 0013
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Leasehold property known as 1D alexandra grove, london N4…
20 April 2016
Charge code 0376 3600 0012
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Leasehold property known as 1E alexandra grove, london N4…
31 August 2006
Mortgage
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 23 ailantus court, stonegrove, edgware t/no…
3 February 2006
Legal charge
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: The property k/a flat 4 and 5, alexandra grove, finsbury…
21 May 2004
Debenture
Delivered: 29 May 2004
Status: Satisfied on 26 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 March 2004
Legal mortgage
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property being flat 5, 1…
22 March 2004
Legal mortgage
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property being flat 4 …
4 June 2001
Debenture
Delivered: 14 June 2001
Status: Satisfied on 26 August 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Legal mortgage
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: Bank of Wales
Description: The property k/a or being flat 5, 1 alexandra grove london…
30 June 2000
Legal mortgage
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: Bank of Wales
Description: The property k/a or being 389 high road leytonstone t/n…
30 June 2000
Debenture
Delivered: 7 July 2000
Status: Satisfied on 26 August 2006
Persons entitled: Bank of Wales
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Legal mortgage
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: Bank of Wales
Description: The property k/a or being 246 mortlake road ilford essex…
30 June 2000
Legal mortgage
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: Bank of Wales
Description: Flat 4 1 alexandra grove london N4 EGL284660 by way of…