MEADOW ELECTRICAL LIMITED
FIFIELD

Hellopages » Essex » Epping Forest » CM5 0RB

Company number 02423706
Status Active
Incorporation Date 18 September 1989
Company Type Private Limited Company
Address BROOMHILLS, ONGAR ROAD, FIFIELD, ESSEX, CM5 0RB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MEADOW ELECTRICAL LIMITED are www.meadowelectrical.co.uk, and www.meadow-electrical.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and three months. Meadow Electrical Limited is a Private Limited Company. The company registration number is 02423706. Meadow Electrical Limited has been working since 18 September 1989. The present status of the company is Active. The registered address of Meadow Electrical Limited is Broomhills Ongar Road Fifield Essex Cm5 0rb. The company`s financial liabilities are £108.96k. It is £73.43k against last year. The cash in hand is £67.51k. It is £-16.76k against last year. And the total assets are £337.58k, which is £162.57k against last year. GILLARD, Linda May is a Secretary of the company. CUNNINGHAM, Terry is a Director of the company. Secretary CUNNINGHAM, Terry has been resigned. Secretary CUNNINGHAM, Theresa Ellen has been resigned. The company operates in "Electrical installation".


meadow electrical Key Finiance

LIABILITIES £108.96k
+206%
CASH £67.51k
-20%
TOTAL ASSETS £337.58k
+92%
All Financial Figures

Current Directors

Secretary
GILLARD, Linda May
Appointed Date: 22 March 2005
Director
CUNNINGHAM, Terry

68 years old

Resigned Directors

Secretary
CUNNINGHAM, Terry
Resigned: 26 October 2000
Secretary
CUNNINGHAM, Theresa Ellen
Resigned: 22 March 2005
Appointed Date: 31 May 1991

Persons With Significant Control

Mr Terry John Cunningham
Notified on: 19 August 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEADOW ELECTRICAL LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2016
Confirmation statement made on 20 August 2016 with updates
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10,000
03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
21 Feb 1990
Accounting reference date notified as 31/12
26 Jan 1990
New director appointed
10 Nov 1989
Registered office changed on 10/11/89 from: 4 bishops avenue northwood middlesex HA6 3DG
10 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1989
Incorporation

MEADOW ELECTRICAL LIMITED Charges

21 July 2000
Legal mortgage
Delivered: 31 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 22A randolph road london E17.t/no.part…
12 August 1993
Legal mortgage
Delivered: 23 August 1993
Status: Satisfied on 28 September 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 17A wingfield road walthamstow london E17…
20 August 1990
Fixed and floating charge
Delivered: 24 August 1990
Status: Satisfied on 28 September 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

Similar Companies

MEADOW DROVE MOTORS LTD MEADOW EAST LTD MEADOW ELECTRICAL SERVICES LTD MEADOW END LIMITED MEADOW ENGINEERING & PATTERNS LLP MEADOW EXPRESS LIMITED MEADOW FARM (EMERSONS GREEN) MANAGEMENT COMPANY LIMITED