MERIDIAN HILL (CHIGWELL) LIMITED
WALTHAM ABBEY

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Company number 08149044
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address THE POWER HOUSE GUNPOWDER MILL, POWDERMILL LANE, WALTHAM ABBEY, ESSEX, EN9 1BN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 081490440001, created on 22 January 2016. The most likely internet sites of MERIDIAN HILL (CHIGWELL) LIMITED are www.meridianhillchigwell.co.uk, and www.meridian-hill-chigwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Meridian Hill Chigwell Limited is a Private Limited Company. The company registration number is 08149044. Meridian Hill Chigwell Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Meridian Hill Chigwell Limited is The Power House Gunpowder Mill Powdermill Lane Waltham Abbey Essex En9 1bn. . HALL, Robert is a Director of the company. HILL, Andrew Richard is a Director of the company. PARKER, Anthony Charles is a Director of the company. TODHUNTER, Raymond John is a Director of the company. WILLIAMS, Neil Stuart is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
HALL, Robert
Appointed Date: 19 July 2012
58 years old
Director
HILL, Andrew Richard
Appointed Date: 19 July 2012
67 years old
Director
PARKER, Anthony Charles
Appointed Date: 19 July 2012
54 years old
Director
TODHUNTER, Raymond John
Appointed Date: 19 July 2012
64 years old
Director
WILLIAMS, Neil Stuart
Appointed Date: 19 July 2012
64 years old

Persons With Significant Control

Hill Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERIDIAN HILL (CHIGWELL) LIMITED Events

19 Sep 2016
Confirmation statement made on 19 July 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Registration of charge 081490440001, created on 22 January 2016
11 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
08 May 2015
Full accounts made up to 31 December 2014
...
... and 4 more events
05 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2012
Appointment of Mr Raymond John Todhunter as a director
23 Jul 2012
Appointment of Mr Anthony Charles Parker as a director
23 Jul 2012
Appointment of Mr Andrew Richard Hill as a director
19 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MERIDIAN HILL (CHIGWELL) LIMITED Charges

22 January 2016
Charge code 0814 9044 0001
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (As Defined in the Facility Agreement)
Description: Contains fixed charge…

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