Company number 01090423
Status Active
Incorporation Date 10 January 1973
Company Type Private Limited Company
Address BELL & COMPANY, UNIT 1(A) FACTORY 2 PHOENIX PARK, CHICKENHALL LANE, ESTLEIGH, HAMPSHIRE, SO50 6PQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of ADAM J. MELDAN LIMITED are www.adamjmeldan.co.uk, and www.adam-j-meldan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Shawford Rail Station is 3.8 miles; to Redbridge Rail Station is 6.5 miles; to Romsey Rail Station is 6.7 miles; to Swanwick Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adam J Meldan Limited is a Private Limited Company.
The company registration number is 01090423. Adam J Meldan Limited has been working since 10 January 1973.
The present status of the company is Active. The registered address of Adam J Meldan Limited is Bell Company Unit 1 A Factory 2 Phoenix Park Chickenhall Lane Estleigh Hampshire So50 6pq. The company`s financial liabilities are £0.5k. It is £0k against last year. And the total assets are £0.5k, which is £0k against last year. BLAKE, Margaret Dorothy is a Secretary of the company. BLAKE, Derek George is a Director of the company. BLAKE, Margaret Dorothy is a Director of the company. Director GUYER, John Hugh has been resigned. The company operates in "Construction of commercial buildings".
adam j. meldan Key Finiance
LIABILITIES
£0.5k
CASH
n/a
TOTAL ASSETS
£0.5k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Tyrrell Group Ltd
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more
ADAM J. MELDAN LIMITED Events
28 Dec 2016
Micro company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
16 Dec 2015
Micro company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
01 Oct 2015
Registered office address changed from Bell & Company 4 Jermyns Lane Ampfield Southampton Hampshire SO51 0QA to C/O Bell & Company Unit 1(A) Factory 2 Phoenix Park Chickenhall Lane Estleigh Hampshire SO50 6PQ on 1 October 2015
...
... and 83 more events
27 Jan 1989
Return made up to 31/12/83; full list of members
27 Jan 1989
Return made up to 31/12/83; full list of members
10 Aug 1988
Registered office changed on 10/08/88 from: matrix house mount view eastleigh hampshire
12 Aug 1986
Accounting reference date extended from 31/10 to 30/11
10 Jan 1973
Incorporation
14 August 1992
Legal mortgage
Delivered: 17 August 1992
Status: Satisfied
on 1 March 2002
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a land at area 12, phase 1, chandlers…
1 February 1985
Memorandum of deposit
Delivered: 11 February 1985
Status: Satisfied
on 1 March 2002
Persons entitled: Lloyds Bank PLC
Description: 248 springvale road kingsworthy, winchester hampshire.
2 February 1984
Memorandum
Delivered: 4 February 1984
Status: Satisfied
on 1 March 2002
Persons entitled: Lloyds Bank PLC
Description: 260 bournemouth road, chandlers ford, chandlers ford…
26 January 1984
Memorandum
Delivered: 2 February 1984
Status: Satisfied
on 1 March 2002
Persons entitled: Lloyds Bank PLC
Description: Area 12, chandlers ford, growth area, hants.
31 December 1982
Memorandum of deposit.
Delivered: 13 January 1983
Status: Satisfied
on 1 March 2002
Persons entitled: Lloyds Bank PLC
Description: Area 12 chandlers ford growth area, hants.
13 February 1981
Memoranding of deposit
Delivered: 14 February 1981
Status: Satisfied
on 1 March 2002
Persons entitled: Lloyds Bank PLC
Description: Land adjoining 44 brookvale road, highfield, southampton…
15 September 1978
A registered charge
Delivered: 19 September 1978
Status: Satisfied
on 1 March 2002
Persons entitled: Lloyds Bank PLC
Description: F/H building land known as bayatt wood eastleigh hampshire…
26 February 1976
Memo of deposit
Delivered: 8 March 1976
Status: Satisfied
on 1 March 2002
Persons entitled: Lloyds Bank PLC
Description: F/H land shawford southdown estate, shawford, hampshire.
24 June 1973
Legal mortgage
Delivered: 13 July 1973
Status: Satisfied
on 1 March 2002
Persons entitled: Lloyds Bank PLC
Description: 136 park road chandlers ford.