Company number 06702280
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address LYNDHURST 1 CRANMER STREET, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MEADOW LANE HOLDINGS LIMITED are www.meadowlaneholdings.co.uk, and www.meadow-lane-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Beeston Rail Station is 3.1 miles; to Bulwell Rail Station is 7.5 miles; to Langley Mill Rail Station is 8.4 miles; to Hucknall Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadow Lane Holdings Limited is a Private Limited Company.
The company registration number is 06702280. Meadow Lane Holdings Limited has been working since 18 September 2008.
The present status of the company is Active. The registered address of Meadow Lane Holdings Limited is Lyndhurst 1 Cranmer Street Long Eaton Nottingham Nottinghamshire Ng10 1nj. . FEUZ, Irene Margaret is a Secretary of the company. FEUZ, Michael Jonathon is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2008
Appointed Date: 18 September 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2008
Appointed Date: 18 September 2008
Persons With Significant Control
Michael Jonathon Feuz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
MEADOW LANE HOLDINGS LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 28 February 2016
28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 28 February 2015
05 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
31 Mar 2015
Registration of charge 067022800004, created on 27 March 2015
...
... and 16 more events
05 Dec 2008
Director appointed michael jonathon feuz
05 Dec 2008
Secretary appointed irene margaret feuz
23 Oct 2008
Ad 18/09/08\gbp si 67@1=67\gbp ic 1/68\
23 Oct 2008
Accounting reference date extended from 30/09/2009 to 28/02/2010
18 Sep 2008
Incorporation
27 March 2015
Charge code 0670 2280 0004
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H proeperty at freeth street, nottingham, nottinghamshire…
27 April 2012
Legal charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Simpkins yard clifton avenue long eaton nottingham with…
29 January 2010
Legal charge
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at west end street stapleford nottingham…
19 January 2010
Debenture
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…