MEADOWMAY LIMITED
NORTH FERRIBY ROLCO 269 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3NH

Company number 06113515
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 6 GREENSTILES LANE, SWANLAND, NORTH FERRIBY, EAST YORKSHIRE, HU14 3NH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 6,000 . The most likely internet sites of MEADOWMAY LIMITED are www.meadowmay.co.uk, and www.meadowmay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barton-on-Humber Rail Station is 3.9 miles; to Brough Rail Station is 4.1 miles; to Barrow Haven Rail Station is 4.7 miles; to Beverley Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadowmay Limited is a Private Limited Company. The company registration number is 06113515. Meadowmay Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Meadowmay Limited is 6 Greenstiles Lane Swanland North Ferriby East Yorkshire Hu14 3nh. . NEEDLER, Martin is a Secretary of the company. CHAPLIN, Rosemary is a Director of the company. NEEDLER, Geoffrey is a Director of the company. NEEDLER, Martin is a Director of the company. Secretary ROLLITS COMPANY SECRETARIES LIMITED has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEEDLER, Martin
Appointed Date: 03 July 2007
Director
CHAPLIN, Rosemary
Appointed Date: 03 July 2007
76 years old
Director
NEEDLER, Geoffrey
Appointed Date: 03 July 2007
87 years old
Director
NEEDLER, Martin
Appointed Date: 03 July 2007
82 years old

Resigned Directors

Secretary
ROLLITS COMPANY SECRETARIES LIMITED
Resigned: 03 July 2007
Appointed Date: 19 February 2007
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 03 July 2007
Appointed Date: 19 February 2007
26 years old

MEADOWMAY LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 5 April 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 6,000
30 Oct 2015
Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA
30 Oct 2015
Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA
...
... and 34 more events
26 Jul 2007
New secretary appointed;new director appointed
13 Jul 2007
Accounting reference date extended from 29/02/08 to 05/04/08
13 Jul 2007
Registered office changed on 13/07/07 from: wilberforce court high street hull east yorkshire HU1 1YJ
20 Jun 2007
Company name changed rolco 269 LIMITED\certificate issued on 20/06/07
19 Feb 2007
Incorporation

MEADOWMAY LIMITED Charges

18 July 2013
Charge code 0611 3515 0004
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flats 24 - 32 birkdale close, kirkella (title number…
18 July 2013
Charge code 0611 3515 0003
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All the borrower's present and future heritable and…
4 October 2011
Legal mortgage
Delivered: 13 October 2011
Status: Satisfied on 23 July 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 5 flats at birkdale close, kirk ella, hull t/no…
20 July 2011
Debenture
Delivered: 30 July 2011
Status: Satisfied on 23 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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